Newcombe Beard (Land) Limited

Active01126306 Private limited company
Incorporated
2 August 1973 (53 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
South West
Address
2 Wichelstok Close
Swindon
SN1 4ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2025
British
Born February 1972 (54)
Director · Appointed 28 August 2025
British
Born January 1967 (59)
Director · Appointed 28 August 2025
British
Born November 1965
Officer history (9 former)
28 August 2025
Appointed Beard, Jeremy Isambard as Director
28 August 2025
Appointed Beard, Richard James as Director
28 August 2025
Appointed Beard, Timothy Edward, Dr as Director
28 August 2025
Resigned Beard, Felicity Anne as Director
8 April 2013
Resigned Mccafferty, Christine Ann as Director
8 April 2013
Resigned Mc Cafferty, Christine Ann as Secretary
18 August 2011
Appointed Mc Cafferty, Christine Ann as Secretary
15 July 2011
Resigned Beard, Colin Anthony as Secretary
15 July 2011
Resigned Beard, Colin Anthony as Director
30 April 2006
Resigned Beard, Jeremy Isambard as Director
30 January 2006
Appointed Beard, Jeremy Isambard as Director
26 February 1999
Appointed Mccafferty, Christine Ann as Director
26 February 1999
Appointed Beard, Felicity Anne as Director
19 February 1999
Resigned Beard, Mark George as Director
19 February 1999
Resigned Beard, Edward Alan as Director
4 June 1996
Appointed Beard, Mark George as Director
8 January 1996
Resigned Beard, Geoffrey Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03680599

Group structure 3 companies

Ownership group derived from the Companies House PSC register

E.W. Beard (Land) Limited Owns 75–100% of shares
Newcombe Beard (Land) Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2023 2024 £28,197 £28,197 £28,197 £28,197
Balance sheet detail
20242023202220212020
Debtors£28,197£28,197£28,197£28,197
Shareholder Funds£28,197£28,197£28,197£28,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 October 2025Confirmation statement with no updates1 October 2025
4 September 2025Total exemption full accounts31 December 2024
2 September 2025Appointment of a director
2 September 2025Appointment of a director
2 September 2025Appointment of a director
Show all recent filings

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