JOHN BEARD & SON LTD
Company is dissolved
General Information
NAME
JOHN BEARD & SON LTD
COMPANY NUMBER
04232902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
12/06/2001
(23 years and 6 months old)
WEBSITE
HIGOS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/06/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN BEARD & SON LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 24/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 10/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
Credit Risk Overview
Want to learn more about JOHN BEARD & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN BEARD & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN BEARD & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
12/06/2001 - 18/06/2001 (0 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1945 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 24/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 10/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 05/09/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 29/08/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 25/07/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 20/06/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 28/03/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 07/03/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 18/01/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 04/01/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 23/11/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 23/10/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 24/08/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 17/08/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 12/05/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 01/03/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 16/11/2022 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 28/07/2022 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 19/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 18/01/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 16/04/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Company Secretary Andrew Stewart Hunter (924468585) Appointed |
| 27/03/2018 | Elizabeth Claire Blaymires (918559205) has left the board |
| 27/03/2018 | Ian Frank Gosden (903157123) has left the board |
| 23/08/2017 | Ian Frank Gosden (918559202) has left the board |
| 23/08/2017 | New Board Member Ian Frank Gosden (903157123) Appointed |
| 21/07/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 13/03/2017 | Michael Andrew Bruce (922588371) has left the board |
| 13/03/2017 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 06/03/2017 | New Board Member Michael Andrew Bruce (922588371) Appointed |
| 03/03/2017 | Change in Reg. Office |
| 26/08/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 11/08/2014 | Roy Blackburn (907353688) has left the board |
| 20/06/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 05/03/2014 | Terri Christine Beard (916083933) has left the board |
| 05/03/2014 | Terri Christine Beard (905652952) has left the board |
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