Beards Holding Company Limited

Active15202008 Private limited company
Incorporated
10 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alexander Richard Thomas Rose
Accounts type
Dormant
Region
South East
Address
52 New Town
Uckfield
TN22 5DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Alexander Richard Thomas Rose
Individual · Notified 28 April 2025
Owns 25–50% of shares
British
Born November 1984
Corporate entity · Notified 10 October 2023
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11032239

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Beards Holding Company Limited This company Holds 75–100% of voting rights
Waite & Son (Jewellers) Limited Owns 75–100% of shares
Beards London Limited Owns 75–100% of shares
R.F.Beard Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Balance sheet detail
2025
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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