About

Registered Number: 01770104
Date of Incorporation: 15/11/1983 (40 years and 6 months ago)
Company Status: Active
Registered Address: Barrie Beard Ltd Worcester Road, Upton Warren, Bromsgrove, Worcestershire, B61 7ET

 

Barrie Beard Ltd was setup in 1983, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This company has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, John 02 January 2001 - 1
BEARD, Jacqueline N/A - 1
BEARD, Lyndon Barrie 02 January 2001 - 1
BEARD, Russell William 01 January 1996 - 1
BEDFORD, Wayne Maurice N/A - 1
BEARD, Barrie George Henry N/A 30 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 30 January 2018
RESOLUTIONS - N/A 27 December 2017
SH08 - Notice of name or other designation of class of shares 27 December 2017
CH01 - Change of particulars for director 20 September 2017
CH01 - Change of particulars for director 20 September 2017
CH01 - Change of particulars for director 20 September 2017
CH01 - Change of particulars for director 20 September 2017
PSC04 - N/A 20 September 2017
CH01 - Change of particulars for director 20 September 2017
CH03 - Change of particulars for secretary 20 September 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 15 August 2016
RP04 - N/A 17 June 2016
TM01 - Termination of appointment of director 02 June 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 30 January 2012
AD01 - Change of registered office address 26 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 23 February 2011
CH01 - Change of particulars for director 23 February 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 09 October 2008
363s - Annual Return 19 June 2008
363s - Annual Return 05 February 2008
AA - Annual Accounts 23 May 2007
363s - Annual Return 07 June 2006
AA - Annual Accounts 01 June 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 26 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 27 June 2002
363s - Annual Return 31 May 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 18 June 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 12 June 2000
363s - Annual Return 21 May 1999
AA - Annual Accounts 21 May 1999
363s - Annual Return 14 May 1998
AA - Annual Accounts 14 May 1998
395 - Particulars of a mortgage or charge 27 December 1997
363s - Annual Return 08 June 1997
AA - Annual Accounts 08 June 1997
AA - Annual Accounts 02 August 1996
288 - N/A 16 July 1996
363s - Annual Return 16 July 1996
363s - Annual Return 09 August 1995
AA - Annual Accounts 19 July 1995
AA - Annual Accounts 15 June 1994
363s - Annual Return 24 May 1994
AA - Annual Accounts 24 June 1993
363s - Annual Return 24 May 1993
288 - N/A 02 July 1992
363s - Annual Return 01 July 1992
AA - Annual Accounts 20 June 1992
AA - Annual Accounts 08 May 1991
363a - Annual Return 08 May 1991
AA - Annual Accounts 25 April 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 26 May 1989
363 - Annual Return 26 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 1989
395 - Particulars of a mortgage or charge 31 May 1988
AA - Annual Accounts 29 March 1988
363 - Annual Return 29 March 1988
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
AA - Annual Accounts 04 December 1986
363 - Annual Return 04 December 1986
MISC - Miscellaneous document 15 November 1983
NEWINC - New incorporation documents 15 November 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 24 December 1997 Outstanding

N/A

Debenture 25 May 1988 Fully Satisfied

N/A

Mortgage debenture 22 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.