R.F.Beard Limited

Active00166827 Private limited company
Incorporated
26 April 1920 (106 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
South West
Address
Sandringham House
70 The Promenade
Cheltenham
GL50 1NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
British
Born January 1983 (43)
Director · Appointed 29 October 2018
British
Born November 1984
Officer history (6 former)
28 April 2025
Appointed Green, Steven Ashley as Director
28 April 2025
Resigned Rose, Angela as Secretary
28 April 2025
Resigned Rose, Angela as Director
29 October 2018
Appointed Rose, Alexander Richard Thomas as Director
11 February 2015
Resigned Smith, Stephen as Director
9 May 2001
Appointed Rose, Angela as Secretary
9 May 2001
Resigned Scamp, Colin as Secretary
5 December 1991
Appointed Smith, Stephen as Director
17 October 1991
Appointed Scamp, Colin as Secretary
17 October 1991
Resigned Rose, Angela as Secretary
8 August 1991
Resigned Waite, Peggy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00301490
Former controllers (1)
26 July 2018
Ceased Angela Rose — Owns 75–100% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Beards Holding Company Limited Holds 75–100% of voting rights
Waite & Son (Jewellers) Limited Owns 75–100% of shares
Beards London Limited Owns 75–100% of shares
R.F.Beard Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Employees
1

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 1
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates25 July 2026
23 December 2025Accounts for a dormant company31 March 2025
10 October 2025Previous accounting period extended
18 September 2025Confirmation statement with updates25 July 2025
17 September 2025Second filing of Confirmation Statement25 July 2022
Show all recent filings

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