John Beard & Son Ltd. Head office in London. Check Director.

John Beard & Son Ltd, London

About
Name: John Beard & Son Ltd
Number: 04232902
Incorporation date: 2001-06-12
End of financial year: 31 March


Address:	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Higos Holdings Limited

6 April 2016

Address	2nd Floor 50 Fenchurch Street, London, EC3M 3JY
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	2652872
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

John Beard & Son Ltd was dissolved on 2022-06-28. John Beard & Son was a private limited company that was situated at 7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, ENGLAND. This company (formally formed on 2001-06-12) was run by 1 director and 1 secretary.
Director Michael B. who was appointed on 01 March 2017.
Among the secretaries, we can name: Andrew H. appointed on 26 March 2018.

The company was classified as "non-life insurance" (65120). The most recent confirmation statement was filed on 2021-06-12 and last time the statutory accounts were filed was on 31 March 2021. 2016-06-12 was the date of the most recent annual return.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 12th, January 2022 \| accounts	Free Download

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 12th, January 2022 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 12th, January 2022 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 10th, April 2021 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 10th, April 2021 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 7th, January 2020 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 23rd, December 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 23rd, December 2018 \| accounts	Free Download (63 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 19th, April 2017 \| accounts	Free Download (11 pages)
AA01	Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 1st, March 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 22nd, August 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-06-12 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 18th, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-06-12 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-25: 201.00 GBP capital
AR01	Annual return made up to 2014-06-12 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-12 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 16th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-13 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 9th, July 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-06-12 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2011-06-12 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 11th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-06-12 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, May 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 11th, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-07-03 filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 27th, August 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-07-04 filed on: 4th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, September 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2007-07-04 filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-04 filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 30th, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 30th, June 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2006-06-21 filed on: 21st, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-06-21 filed on: 21st, June 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2005-06-29 filed on: 29th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-29 filed on: 29th, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 1st, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 1st, June 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-06-23 filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-23 filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-06-23 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 26th, October 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 26th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2003-06-19 filed on: 19th, June 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-06-19 (Secretary's particulars changed) annual return
363s	Annual return made up to 2003-06-19 filed on: 19th, June 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 1st, July 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 1st, July 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2002-07-01 filed on: 1st, July 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-07-01 (Secretary's particulars changed) annual return
363s	Annual return made up to 2002-07-01 filed on: 1st, July 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-07-01 (Secretary's particulars changed) annual return
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 27th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 27th, March 2002 \| accounts	Free Download (1 page)

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