BARRIE BEARD PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Beard, Warren Martin
Born in June 1967
Individual (6 offsprings)
Officer
2018-10-23 ~ now
OF - Director → CIF 0
2
Beard, Russell William
Born in October 1969
Individual (6 offsprings)
Officer
2018-10-23 ~ now
OF - Director → CIF 0
3
Beard, Lyndon Barrie
Born in March 1971
Individual (5 offsprings)
Officer
2018-10-23 ~ now
OF - Director → CIF 0
4
BARRIE BEARD HOLDINGS LIMITED
Worcester Road, Upton Warren, Bromsgrove, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,288,179 GBP2024-12-31
Person with significant control
2018-10-23 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Mr Warren Martin Beard
Born in June 1967
Individual (6 offsprings)
Person with significant control
2021-12-13 ~ 2021-12-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mr Russell William Beard
Born in October 1969
Individual (6 offsprings)
Person with significant control
2021-12-13 ~ 2021-12-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mr Lyndon Barrie Beard
Born in March 1971
Individual (5 offsprings)
Person with significant control
2021-12-13 ~ 2021-12-13
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Beard, Jacqueline
Director born in March 1945
Individual
Officer
2018-10-23 ~ 2024-10-22
OF - Director → CIF 0
Mrs Jacqueline Beard
Born in March 1945
Individual
Person with significant control
2021-12-13 ~ 2021-12-13
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
BARRIE BEARD HOLDINGS LIMITED
Worcester Road, Upton Warren, Bromsgrove, Worcestershire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,288,179 GBP2024-12-31
Person with significant control
2018-10-23 ~ 2021-12-13
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

43210 - Electrical Installation

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Property, Plant & Equipment

1,705,299 GBP2024-12-31

1,708,173 GBP2023-12-31

Debtors

23,948 GBP2024-12-31

24,979 GBP2023-12-31

Cash at bank and in hand

305,227 GBP2024-12-31

218,770 GBP2023-12-31

Current Assets

329,175 GBP2024-12-31

243,749 GBP2023-12-31

Creditors

Current

1,740,225 GBP2024-12-31

1,726,898 GBP2023-12-31

Net Current Assets/Liabilities

-1,411,050 GBP2024-12-31

-1,483,149 GBP2023-12-31

Total Assets Less Current Liabilities

294,249 GBP2024-12-31

225,024 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

Retained earnings (accumulated losses)

294,248 GBP2024-12-31

225,023 GBP2023-12-31

Equity

294,249 GBP2024-12-31

225,024 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

1,708,414 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

3,115 GBP2024-12-31

241 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,874 GBP2024-01-01 ~ 2024-12-31

BARRIE BEARD PROPERTIES LIMITED
Info
Registered number 11637343
Worcester Road, Upton Warren, Bromsgrove, Worcestershire B61 7ET
PRIVATE LIMITED COMPANY incorporated on 2018-10-23 (7 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.