R.F.BEARD LIMITED

Profile R.F.BEARD LIMITED

Actual on 01.03.2022

Company name	R.F.BEARD LIMITED copy copied
Company number	00166827 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 26 April 1920 copy copied
Accounts	Actual Next accounts made up to 31.01.2022 due by 31.10.2022 Last accounts made up to 31.01.2021
Confirmation statement	Actual Next statement date Monday, 25 July 2022 due by Sunday, 07 August 2022 Last statement dated Sunday, 25 July 2021
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	SANDRINGHAM HOUSE, 70 THE PROMENADE, CHELTENHAM, GL50 1NA copy copied

Officers

(as of 18.09.2020)

ROSE, Alexander Richard Thomas

Status:	Active
Appointed on:	Monday, 29 October 2018
Correspondence address:	70 The Promenade Cheltenham, United Kingdom, GL50 1LY
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:	Sandringham House 70 The Promenade, Cheltenham, United Kingdom, Gloucestershire, GL50 1NA
Nationality:	British
Role:	Secretary
Occupation:	Director

ROSE, Angela

Status:	Active
Correspondence address:	Sandringham House 70 The Promenade, Cheltenham, United Kingdom, Gloucestershire, GL50 1NA
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, Cheltenham, Gloucestershire, 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, Stroud, Gloucestershire, 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, Cheltenham, Gloucestershire, 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 01.03.2022)

Waite & Son (Jewellers) Limited

Status:	Active
Notified on:	Thursday, 26 July 2018
Correspondence address:	70 The Promenade Cheltenham, United Kingdom
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:	Sandringham House Cheltenham
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