Beart & Gibson Limited

Active03465344 Private limited company
Incorporated
13 November 1997 (28 years)
Industry
Development of building projects (41100)
Business and domestic software development (62012)
Financial intermediation not elsewhere classified (64999)
Security and commodity contracts dealing activities (66120)
Directors
Owned by
Artan Hyseni
Accounts type
Micro entity
Region
East of England
Address
Fletcher Way
(Former Fletcher Way Garage)
Hemel Hempstead
HP2 5SE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2012
British
Born August 1973 (53)
Officer history (9 former)
5 March 2012
Resigned Lupci, Bedri as Director
5 March 2012
Appointed Hyseni, Artan as Director
1 October 2011
Resigned Hyseni, Artan as Director
1 October 2011
Appointed Lupci, Bedri as Director
1 March 2010
Resigned Ratkoceri, Eqerem as Director
1 March 2010
Resigned Hyseni, Artan as Secretary
1 March 2010
Appointed Hyseni, Artan as Director
29 September 2004
Resigned Beart, Brian as Director
29 September 2004
Resigned Beart, Catherine as Secretary
21 September 2004
Appointed Hyseni, Artan as Secretary
20 September 2004
Appointed Ratkoceri, Eqerem as Director
10 November 1999
Resigned Gibson, Terence Albert as Director
13 November 1997
Resigned Company Directors Limited as Corporate Nominee Director
13 November 1997
Appointed Gibson, Terence Albert as Director
13 November 1997
Appointed Company Directors Limited as Corporate Nominee Director
13 November 1997
Appointed Beart, Catherine as Secretary
13 November 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 November 1997
Appointed Beart, Brian as Director
13 November 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)

Financials

Net Assets
£48,839
Debt Ratio
62%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £71,881 £63,733 £46,516 £46,888 £48,839
Balance sheet detail
20252024202320212020
Fixed Assets£43,696£43,785£43,932£43,342£43,342
Current Assets£84,831£84,982£87,911£113,440£30,206
Creditors (< 1 year)£65,580£65,534£62,758£2,421
Creditors (> 1 year)£10,558£13,545£19,519£89,578£1,367
Net Current Assets£19,251£19,448£25,153£111,019£30,206
Net Assets£48,839£46,888£46,516£63,733£71,881
Shareholder Funds£48,839£46,888£46,516£63,733£71,881

What Beart & Gibson say about themselves

“Beart & Gibson Group is a British based, global company, diversified in many industries and operating in various international markets. It provides expertise, branded services and products in: Finance, Architecture, It and DM, Minerals, Media, E-commerce, Oil & Gas, Education.”

— from beartandgibson.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 March 2026

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