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Home > England & Wales Companies > ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED
Company Information for

ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED

14-16 ROSSMORE BUSINESS VILLAGE, INWARD WAY, ELLESMERE PORT, CHESHIRE, CH65 3EY,
Company Registration Number
04216659
Private Limited Company
Active

Company Overview

About Alexander Beard Investment Management Ltd
ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED was founded on 2001-05-15 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Alexander Beard Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
14-16 ROSSMORE BUSINESS VILLAGE
INWARD WAY
ELLESMERE PORT
CHESHIRE
CH65 3EY
Other companies in LU7
 
Previous Names
LEPRETRE & PARTNERS LIMITED06/01/2015
Filing Information
Company Number 04216659
Company ID Number 04216659
Date formed 2001-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 13:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED
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Company Officers of ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MOORE
 Company Secretary 2006-12-20
PAUL DOUGLAS BEARD
 Director 2015-01-01
ANDREW MOORE
 Director 2006-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER EDWIN JAMES SMITH
 Director 2006-12-20 2015-01-01
KAREN SUSAN LEPRETRE
 Company Secretary 2001-05-15 2006-12-20
KAREN SUSAN LEPRETRE
 Director 2001-05-15 2006-12-20
RAYMOND CHARLES LOUIS LEPRETRE
 Director 2001-05-15 2006-12-20
JEAN-MARC VOUILLEMIN
 Director 2003-03-12 2004-12-31
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2001-05-15 2001-05-15
WILDMAN & BATTELL LIMITED
 Nominated Director 2001-05-15 2001-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DOUGLAS BEARD ABG INVESTMENTS LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
PAUL DOUGLAS BEARD ALEXANDER BEARD GLOBAL SERVICES LIMITED Director 2003-08-20 CURRENT 2003-08-20 Active
PAUL DOUGLAS BEARD ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD Director 2003-08-19 CURRENT 2003-08-19 Active
PAUL DOUGLAS BEARD ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED Director 2001-12-20 CURRENT 2001-12-20 Active
PAUL DOUGLAS BEARD RUBRIC PORTFOLIO MANAGEMENT LIMITED Director 1991-12-06 CURRENT 1991-11-12 Active
PAUL DOUGLAS BEARD THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED Director 1991-01-28 CURRENT 1987-07-02 Active
ANDREW MOORE RUBRIC PORTFOLIO MANAGEMENT LIMITED Director 2017-01-01 CURRENT 1991-11-12 Active
ANDREW MOORE THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED Director 2015-01-01 CURRENT 1987-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-10-04Notification of Alexander Beard Group of Companies Limited as a person with significant control on 2019-05-15
2022-10-04PSC02Notification of Alexander Beard Group of Companies Limited as a person with significant control on 2019-05-15
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-06-24AP01DIRECTOR APPOINTED MRS ELIZABETH LOUISE EVANS
2022-05-11AP01DIRECTOR APPOINTED MS ANITA MONICA BRENNAN
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 042166590001
2020-11-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13SH02Sub-division of shares on 2019-02-07
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS BEARD
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-05-29PSC07CESSATION OF ALEXANDER BEARD WEALTH LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16SH02Sub-division of shares on 2019-02-07
2019-05-14RES13Resolutions passed:
  • Subdivision 15/04/2019
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CH01Director's details changed for Mrs Kate Parfitt on 2018-07-13
2018-08-07AP01DIRECTOR APPOINTED MRS KATE PARFITT
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-04-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-17SH0106/03/18 STATEMENT OF CAPITAL GBP 92
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22PSC05Change of details for Alexander Beard Wealth Llp as a person with significant control on 2017-05-15
2017-08-22PSC02Notification of Alexander Beard Wealth Llp as a person with significant control on 2017-05-15
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BEARD
2017-08-22PSC07CESSATION OF ANDREW MOORE AS A PERSON OF SIGNIFICANT CONTROL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 87
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-11-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 87
2016-05-16AR0115/05/16 ANNUAL RETURN FULL LIST
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 87
2015-06-11AR0115/05/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-14SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-07RES09Resolution of authority to purchase a number of shares
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 87
2015-01-07SH06Cancellation of shares. Statement of capital on 2014-12-18 GBP 87
2015-01-06AP01DIRECTOR APPOINTED MR PAUL DOUGLAS BEARD
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM LITTLE MEAD HOLLINGDON NR SOULBURY BUCKINGHAMSHIRE LU7 0DN
2015-01-06RES15CHANGE OF NAME 18/12/2014
2015-01-06CERTNMCOMPANY NAME CHANGED LEPRETRE & PARTNERS LIMITED CERTIFICATE ISSUED ON 06/01/15
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2014-06-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0115/05/14 FULL LIST
2013-09-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-15AR0115/05/13 NO CHANGES
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOORE / 14/01/2013
2013-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOORE / 14/01/2013
2012-08-06AR0115/05/12 NO CHANGES
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM LITTLE MEAD HOLLINGDON NR SOULBURY BUCKINGHAMSHIRE LU7 0DN
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM ESSEX HOUSE 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD
2012-04-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-01AR0115/05/11 FULL LIST
2010-06-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-22AR0115/05/10 FULL LIST
2009-06-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOORE / 17/03/2009
2008-07-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOORE / 23/06/2008
2008-06-16363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-12-03288cDIRECTOR'S PARTICULARS CHANGED
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 197/205 HIGH STREET PONDERS END ENFIELD MIDDLESEX EN3 4DZ
2007-01-17288bDIRECTOR RESIGNED
2007-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-17288aNEW DIRECTOR APPOINTED
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-21363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-17225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-08-04363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-07-24288bDIRECTOR RESIGNED
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-15363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-1988(2)RAD 31/03/03--------- £ SI 98@1
2003-06-05288aNEW DIRECTOR APPOINTED
2003-05-20363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-09-25363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-01-26288bSECRETARY RESIGNED
2002-01-26287REGISTERED OFFICE CHANGED ON 26/01/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2002-01-26288aNEW DIRECTOR APPOINTED
2002-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-26288bDIRECTOR RESIGNED
2001-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-12-31 £ 15,000
Creditors Due Within One Year 2012-12-31 £ 132,205
Creditors Due Within One Year 2011-12-31 £ 151,263

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 36,659
Cash Bank In Hand 2011-12-31 £ 101,593
Current Assets 2012-12-31 £ 140,309
Current Assets 2011-12-31 £ 158,508
Debtors 2012-12-31 £ 103,650
Debtors 2011-12-31 £ 56,915
Fixed Assets 2012-12-31 £ 25,363
Fixed Assets 2011-12-31 £ 30,627
Shareholder Funds 2012-12-31 £ 18,467
Shareholder Funds 2011-12-31 £ 37,872
Tangible Fixed Assets 2012-12-31 £ 5,363
Tangible Fixed Assets 2011-12-31 £ 5,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH65 3EY