JOHN BEARD & SON LTD
Company is dissolved
General Information
NAME
JOHN BEARD & SON LTD
COMPANY NUMBER
04232902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
12/06/2001
(23 years and 5 months old)
WEBSITE
HIGOS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/06/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
Want to learn more about JOHN BEARD & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN BEARD & SON LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 10/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 05/09/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
Credit Risk Overview
Want to learn more about JOHN BEARD & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN BEARD & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN BEARD & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in Dec 1945 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 10/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 05/09/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 29/08/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 25/07/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 20/06/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 28/03/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 07/03/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 18/01/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 04/01/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 23/11/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 23/10/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 24/08/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 17/08/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 12/05/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 01/03/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 16/11/2022 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 28/07/2022 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 19/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 18/01/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 16/04/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Company Secretary Andrew Stewart Hunter (924468585) Appointed |
| 27/03/2018 | Elizabeth Claire Blaymires (918559205) has left the board |
| 27/03/2018 | Ian Frank Gosden (903157123) has left the board |
| 23/08/2017 | Ian Frank Gosden (918559202) has left the board |
| 23/08/2017 | New Board Member Ian Frank Gosden (903157123) Appointed |
| 21/07/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 13/03/2017 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 13/03/2017 | Michael Andrew Bruce (922588371) has left the board |
| 06/03/2017 | New Board Member Michael Andrew Bruce (922588371) Appointed |
| 03/03/2017 | Change in Reg. Office |
| 26/08/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 11/08/2014 | Roy Blackburn (907353688) has left the board |
| 20/06/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 05/03/2014 | Terri Christine Beard (905652952) has left the board |
| 05/03/2014 | Terri Christine Beard (916083933) has left the board |
| 05/03/2014 | Julian John Beard (907657469) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
