The Alexander Beard Group Of Companies Limited

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The Alexander Beard Group Of Companies Limited

02144184•Private Limited With Share Capital

14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH653EY

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Incorporated

02/07/1987

Company Age

39 years

Directors

5

Employees

1

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

The Alexander Beard Group Of Companies Limited (02144184) is a private limited with share capital incorporated on 02/07/1987 (39 years old) and registered in ellesmere port, CH653EY. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Small
Incorporated 02/07/1987
CH653EY
1 employees

Financial Overview

Total Assets

£3.70M

Liabilities

£1.41M

Net Assets

£2.29M

Est. Turnover

£450.0K

AI Estimated
Unreported
Cash

£24.6K

Key Metrics

1

Employees

5

Directors

1

Shareholders

Board of Directors

5
E
elizabeth louise evans
director
A
andrew james macintyre moore
director
A
anita monica brennan
director
N
nigel speirs
director
P
paul douglas beard
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2026
Capital Cancellation Shares
Category:Capital
Date:19-05-2026
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Capital Cancellation Shares
Category:Capital
Date:05-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2026
Capital Cancellation Shares
Category:Capital
Date:10-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Capital Cancellation Shares
Category:Capital
Date:14-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2025
Capital Cancellation Shares
Category:Capital
Date:21-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Capital Cancellation Shares
Category:Capital
Date:19-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Capital Cancellation Shares
Category:Capital
Date:12-12-2024
Capital Cancellation Shares
Category:Capital
Date:02-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2024
Legacy
Category:Capital
Date:28-11-2024
Legacy
Category:Insolvency
Date:28-11-2024
Resolution
Category:Resolution
Date:28-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2024
Capital Cancellation Shares
Category:Capital
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Capital Cancellation Shares
Category:Capital
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2024
Capital Cancellation Shares
Category:Capital
Date:16-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Capital Cancellation Shares
Category:Capital
Date:28-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2023
Capital Cancellation Shares
Category:Capital
Date:17-07-2023
Capital Cancellation Shares
Category:Capital
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2023
Capital Cancellation Shares
Category:Capital
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Capital Cancellation Shares
Category:Capital
Date:04-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Termination Director Company
Category:Officers
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

14-15 Rossmore Business Village, Inward Way, Ellesmere Port, Ch65 3Ey, CH653EYRegistered

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Contact

14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH653EY