Barrie Beard Holdings Limited

Active11620089 Private limited company
Incorporated
12 October 2018 (8 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
West Midlands
Address
Worcester Road
Upton Warren
Bromsgrove
B61 7ET

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2018
British
Born March 1971 (55)
Director · Appointed 12 October 2018
British
Born October 1969 (57)
Director · Appointed 12 October 2018
British
Born June 1967 (59)
Officer history (1 former)
22 October 2024
Resigned Beard, Jacqueline as Director
12 October 2018
Appointed Beard, Lyndon Barrie as Director
12 October 2018
Appointed Beard, Russell William as Director
12 October 2018
Appointed Beard, Warren Martin as Director
12 October 2018
Appointed Beard, Jacqueline as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16007018
Former controllers (4)
22 October 2024
Ceased Lyndon Barrie Beard — Owns 25–50% of shares
22 October 2024
Ceased Russell William Beard — Owns 25–50% of shares
22 October 2024
Ceased Warren Martin Beard — Owns 25–50% of shares
22 October 2024
Ceased Jacqueline Beard — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Barrie Beard Holdings Limited This company Owns 75–100% of shares
Barrie Beard Limited Owns 75–100% of shares
Barrie Beard Properties Limited Owns 75–100% of shares

Financials

Cash
£1,155,275
Employees
130
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £2,149,634 £2,288,179
Balance sheet detail
20242023
Fixed Assets£101£101
Current Assets£4,053,495
Debtors£2,898,220
Cash£1,155,275£3,905,267
Creditors (< 1 year)£1,765,417£1,755,734
Net Current Assets£2,288,078£2,149,533
Shareholder Funds£2,288,179£2,149,634

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Group of companies' accounts31 December 2025
28 October 2025Confirmation statement with updates11 October 2025
16 September 2025Group of companies' accounts31 December 2024
11 November 2024Memorandum and Articles of Association
11 November 2024Resolutions
Show all recent filings

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