John Beard & Son Ltd, London

John Beard & Son Ltd is a private limited company. Situated at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, the above-mentioned 20 years old enterprise was incorporated on 2001-06-12 and is officially categorised as "non-life insurance" (SIC code: 65120).
1 director can be found in this company: Michael B. (appointed on 01 March 2017). As for the secretaries (1 in total), we can name: Andrew H. (appointed on 26 March 2018).
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

The date for John Beard & Son Ltd confirmation statement filing is 2022-06-26. The previous confirmation statement was submitted on 2021-06-12. The due date for the next accounts filing is 31 December 2021. Most recent accounts filing was filed for the time up to 31 March 2020.

1 person of significant control is indexed in the official register, an only corporation Higos Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 50 Fenchurch Street, EC3M 3JY London.

Company filing
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Audit exemption subsidiary accounts made up to 2020-03-31
filed on: 10th, April 2021 | accounts
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