Barrie Beard Properties Limited

Active11637343 Private limited company
Incorporated
23 October 2018 (8 years)
Industry
Electrical installation (43210)
Accounts type
Audited abridged
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
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2018
British
Born June 1967 (59)
Director · Appointed 23 October 2018
British
Born October 1969 (57)
Director · Appointed 23 October 2018
British
Born March 1971 (55)
Officer history (1 former)
22 October 2024
Resigned Beard, Jacqueline as Director
23 October 2018
Appointed Beard, Warren Martin as Director
23 October 2018
Appointed Beard, Russell William as Director
23 October 2018
Appointed Beard, Lyndon Barrie as Director
23 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 23 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11620089
Former controllers (5)
13 December 2021
Ceased Jacqueline Beard — Owns 25–50% of shares
13 December 2021
Ceased Lyndon Barrie Beard — Owns 25–50% of shares
13 December 2021
Ceased Russell William Beard — Owns 25–50% of shares
13 December 2021
Ceased Warren Martin Beard — Owns 25–50% of shares
13 December 2021
Ceased Barrie Beard Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Cash
£305,227
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £44,616 £89,632 £167,096 £225,024 £294,249
Balance sheet detail
20242023202120202019
Fixed Assets£1,705,299£1,708,173£1,694,042£1,694,042£1,694,042
Current Assets£329,175£243,749£196,658£183,137£59,258
Debtors£23,948£24,979£24,337£25,946£1
Cash£305,227£218,770£172,321£157,191£59,257
Creditors (< 1 year)£1,740,225£1,726,898£1,723,604£1,787,547£1,708,684
Net Current Assets(£1,411,050)(£1,483,149)(£1,526,946)(£1,604,410)(£1,649,426)
Shareholder Funds£294,249£225,024£167,096£89,632£44,616

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates22 October 2026
27 August 2026Audited abridged accounts31 December 2025
28 October 2025Confirmation statement with updates22 October 2025
16 September 2025Audited abridged accounts31 December 2024
11 November 2024Memorandum and Articles of Association
Show all recent filings

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