Cooper Beard Estate Agency Limited

Active02495878 Private limited company
Incorporated
25 April 1990 (36 years)
Industry
Real estate agencies (68310)
Owned by
Russell Alan Beard
Accounts type
Total exemption full
Region
East of England
Address
3 Goldington Road
Bedford
MK40 3JY

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
2 May 2017
Resigned Black, Derek John as Director
6 September 2016
Resigned Beard, Colin John as Secretary
27 June 2016
Resigned Beard, Jayne Margaret as Director
1 October 2007
Appointed Black, Derek John as Director
1 January 2001
Appointed Beard, Russell Alan as Director
4 June 1996
Appointed Beard, Colin John as Secretary
4 June 1996
Resigned Beard, Russell Alan as Secretary
4 June 1996
Resigned Beard, Russell Alan as Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 50–75% of shares
British
Born July 1963 (63)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cooper Beard Estate Agency Limited This company
Agents Holdings Limited Owns 50–75% of shares
Agent Woburn Limited Owns 75–100% of shares

Financials

Cash
£24,977
Employees
5
Current Ratio
1.0x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 (£155,742) (£68,770) £12,653 (£17,297) £2,681
Balance sheet detail
202420232022202120202019
Fixed Assets£3,123£4,214£4,521£6,038£4,890
Current Assets£178,511£221,364£270,223£288,887£158,602
Debtors£153,534£188,975£174,813£262,966£158,602
Cash£24,977£32,389£95,410£25,921£0
Creditors (< 1 year)£178,953£242,875£247,259£262,091£363,695£319,234
Net Current Assets(£442)(£21,511)£8,132(£74,808)(£160,632)
Shareholder Funds£2,681(£17,297)£12,653(£68,770)(£155,742)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates1 February 2026
12 August 2025Total exemption full accounts31 December 2024
25 April 2025Satisfaction of a charge in full
25 April 2025Satisfaction of a charge in full
25 April 2025Satisfaction of a charge in full
Show all recent filings

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