B. Beard & Sons Limited

Active04711349 Private limited company
Incorporated
25 March 2003 (23 years)
Industry
Plastering (43310)
Directors
Jason Brian Beard
Scott Brian Beard
Wayne Brian Beard
Controlled by
Jason Brian Beard
Scott Brian Beard
Wayne Brian Beard
Accounts type
Micro entity
Region
Greater London
Address
24 Woodhall Crescent
Hornchurch
RM11 3NN

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Beard, Jason Brian, Mr.
Secretary · Appointed 25 March 2003
British
Beard, Jason Brian, Mr.
Director · Appointed 25 March 2003
British
Born April 1967 (59)
Beard, Scott Brian
Director · Appointed 25 March 2003
British
Born June 1973 (53)
Beard, Wayne Brian
Director · Appointed 25 March 2003
British
Born April 1969 (57)
Officer history (3 former)
28 February 2026
Resigned Beard, Brian David as Director
19 March 2021
Resigned Beard, Ross Brian as Director
1 December 2017
Appointed Beard, Ross Brian as Director
25 March 2003
Appointed Beard, Jason Brian, Mr. as Secretary
25 March 2003
Appointed Beard, Jason Brian, Mr. as Director
25 March 2003
Appointed Beard, Scott Brian as Director
25 March 2003
Appointed Beard, Wayne Brian as Director
25 March 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
25 March 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
25 March 2003
Appointed Beard, Brian David as Director

Ownership 3 active

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

Jason Brian Beard
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1967 (59)
Scott Brian Beard
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1973 (53)
Wayne Brian Beard
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1969 (57)
Former controllers (2)
28 February 2026
Ceased Brian David Beard — Right to appoint and remove directors
6 April 2020
Ceased Ross Brian Beard — Right to appoint and remove directors

Financials

Net Assets
£25,620
Employees
6
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £9,290 £2,063 £2,518 £423 £25,620
Balance sheet detail
202520242023202220212020
Fixed Assets£6,334£8,418£14,922£21,003£11,771
Current Assets£87,794£57,742£61,976£74,746£82,818
Creditors (< 1 year)£61,940£47,527£36,474£43,108£77,860
Creditors (> 1 year)£3,409£13,590£33,286£48,320£5,178
Net Current Assets£27,595£10,215£25,502£34,000£7,608
Net Assets£25,620£423£2,518£2,063£9,290
Shareholder Funds£25,620£423£2,518£2,063£9,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Micro company accounts31 March 2026
10 March 2026Confirmation statement with no updates10 March 2026
9 March 2026Termination of appointment of a director
9 March 2026Cessation of a person with significant control
2 November 2025Micro company accounts31 March 2025
Show all recent filings

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