R.F.BEARD LIMITED

Profile R.F.BEARD LIMITED

Actual on 01.12.2020
Company name
R.F.BEARD LIMITED
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Company number
00166827
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 1920
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Accounts

Actual

First accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 25 July 2021 due by Sunday, 08 August 2021

Last statement dated Saturday, 25 July 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
SANDRINGHAM HOUSE, 70 THE PROMENADE, CHELTENHAM, GL50 1NA
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PSC and Officers R.F.BEARD LIMITED

Officers

(as of 18.09.2020)

ROSE, Alexander Richard Thomas
Status: Active
Appointed on: Monday, 29 October 2018
Correspondence address: United Kingdom, Cheltenham, GL50 1LY, 70 The Promenade
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROSE, Angela
Status: Active
Appointed on: Wednesday, 09 May 2001
Correspondence address: 70 The Promenade, United Kingdom, Gloucestershire, Cheltenham, GL50 1NA, Sandringham House
Nationality: British
Role: Secretary
Occupation: Director
ROSE, Angela
Status: Active
Correspondence address: 70 The Promenade, United Kingdom, Gloucestershire, Cheltenham, GL50 1NA, Sandringham House
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: England
WAITE, Peggy
Status: Not active
Resigned on: Thursday, 08 August 1991
Correspondence address: The Whitehouse 6 The Avenue, Charlton Kings, Gloucestershire, Cheltenham, GL53 9BJ
Nationality: British
Date of birth: October 1918
Role: Director
Occupation: Director
ROSE, Angela
Status: Not active
Resigned on: Thursday, 17 October 1991
Correspondence address: Greenhill, Painswick, Gloucestershire, Stroud, GL6 6TY
Nationality: British
Role: Secretary
SCAMP, Colin Peter
Status: Not active
Appointed on: Thursday, 17 October 1991
Resigned on: Wednesday, 09 May 2001
Correspondence address: The Orchard, New Road, Gloucestershire, Cheltenham, GL52 3NX
Nationality: British
Role: Secretary
SMITH, Stephen
Status: Not active
Appointed on: Thursday, 05 December 1991
Resigned on: Wednesday, 11 February 2015
Correspondence address: Sandringham House, 70 The Promenade, Cheltenham, GL50 1LY
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Waite & Son (Jewellers) Limited
Status: Active
Notified on: Thursday, 26 July 2018
Correspondence address: United Kingdom, Cheltenham, 70 The Promenade
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Angela Rose
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Cheltenham, Sandringham House
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control