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Home > England & Wales Companies > BEARD BROTHERS LIMITED
Company Information for

BEARD BROTHERS LIMITED

C/O MILLBROOK INDUSTRIES LTD, NUTSEY LANE, CALMORE INDUSTRIAL PARK TOTTON, SOUTHAMPTON, SO40 3XJ,
Company Registration Number
04282568
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beard Brothers Ltd
BEARD BROTHERS LIMITED was founded on 2001-09-06 and has its registered office in Calmore Industrial Park Totton. The organisation's status is listed as "Active - Proposal to Strike off". Beard Brothers Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BEARD BROTHERS LIMITED
 
Legal Registered Office
C/O MILLBROOK INDUSTRIES LTD
NUTSEY LANE
CALMORE INDUSTRIAL PARK TOTTON
SOUTHAMPTON
SO40 3XJ
Other companies in SO40
 
Previous Names
BEARD BROTHERS (ST. ALBANS) LIMITED05/11/2002
LAZERTRIM LIMITED12/03/2002
Filing Information
Company Number 04282568
Company ID Number 04282568
Date formed 2001-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts 
Last Datalog update: 2020-10-06 18:31:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARD BROTHERS LIMITED
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Companies with same name BEARD BROTHERS LIMITED
The following companies were found which have the same name as BEARD BROTHERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEARD BROTHERS SOCIETY 849 Fort Street 1252 Burrard St, Suite 202 Victoria British Columbia V8W 1H6 Dissolved Company formed on the 2015-03-16
Beard Brothers, LLC 160 E 29th st. Durango CO 81301 Delinquent Company formed on the 2010-04-16
BEARD BROTHERS INC. 411-7511 171 ST NW EDMONTON ALBERTA T5T 6S7 Active Company formed on the 2006-02-09
Beard Brothers Collective Ltd. 849 Fort Street Victoria British Columbia V8W 1H6 Dissolved Company formed on the 2016-06-27
Beard Brothers Home Services, LLC 912 Quail Pl Highlands Ranch CO 80126 Good Standing Company formed on the 2016-08-25
Beard Brothers LLC 302 UNION STREET HAINES AK 99827 Good Standing Company formed on the 2016-12-05
BEARD BROTHERS, LLC 7103 HALIFAX COURT TAMPA FL 33615 Inactive Company formed on the 2016-08-03
BEARD BROTHERS CUSTOM ARCHITECTURAL ELEMENTS LLC 1320 LAKE AVENUE TALLAHASSEE FL 32310 Inactive Company formed on the 2010-02-04
Beard Brothers Remodeling & Landscaping 767 Roslyn St #25 Denver CO 80230 Voluntarily Dissolved Company formed on the 2017-06-22
BEARD BROTHERS COMPANY, LLC 14 COOLIDGE PL. Suffolk SMITHTOWN NY 11787 Active Company formed on the 2017-12-28
BEARD BROTHERS CYCLE WOODLANDS INDUSTRIAL PARK E9 Singapore 757047 Dissolved Company formed on the 2017-09-13
BEARD BROTHERS ENGINEERING LIMITED 3A SPRINGFIELD PARK BUCKFASTLEIGH DEVON TQ11 0LL Active Company formed on the 2018-04-03
Beard Brothers LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-04-06
BEARD BROTHERS LAWN CARE LLC 2935 FOUR ROD RD. Erie EAST AURORA NY 14052 Active Company formed on the 2018-09-25
BEARD BROTHERS INC Georgia Unknown
BEARD BROTHERS INCORPORATED New Jersey Unknown
Beard Brothers LLC Maryland Unknown
BEARD BROTHERS VENTURE LLC 15988 NW 48TH AVENUE MIAMI GARDENS FL 33014 Active Company formed on the 2019-04-30
BEARD BROTHERS, LLC 2980 CREEK BEND DR APT 10206 NEW BRAUNFELS TX 78130 Forfeited Company formed on the 2019-10-18
BEARD BROTHERS AUTOMOTIVE LLC 17107 CARROLL LAKE DR SPRING TX 77379 Active Company formed on the 2019-10-23

Company Officers of BEARD BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALEXANDER JAMES CROLL
 Company Secretary 2004-02-17
COLIN CROLL
 Director 2006-08-01
PAUL ALEXANDER JAMES CROLL
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID TOFT
 Director 2001-12-04 2006-08-01
REX BURKE
 Company Secretary 2001-12-04 2004-02-17
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2001-09-06 2001-12-04
WILDMAN & BATTELL LIMITED
 Nominated Director 2001-09-06 2001-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALEXANDER JAMES CROLL RISE AND SHINE LIMITED Company Secretary 2009-04-20 CURRENT 2009-03-17 Dissolved 2014-08-05
PAUL ALEXANDER JAMES CROLL ULTIMATE MILLBROOK 123 LTD Company Secretary 2009-03-26 CURRENT 2009-03-26 Dissolved 2015-08-11
PAUL ALEXANDER JAMES CROLL MILLBROOK MANUFACTURING INDUSTRIES LTD Company Secretary 2009-02-02 CURRENT 2008-08-29 Active
PAUL ALEXANDER JAMES CROLL ULTIMATE HEALTHCARE LTD Company Secretary 2006-08-02 CURRENT 2006-08-02 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK INDUSTRIAL CONTRACTS LIMITED Company Secretary 2006-08-01 CURRENT 1996-11-14 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK GROUP LTD Company Secretary 2006-08-01 CURRENT 1983-06-01 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK HEALTHCARE GROUP LIMITED Company Secretary 2006-08-01 CURRENT 1998-02-26 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK FURNISHING INDUSTRIES LTD Company Secretary 2006-08-01 CURRENT 1998-03-26 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK HEALTHCARE LTD Company Secretary 2006-08-01 CURRENT 1965-01-12 Active
PAUL ALEXANDER JAMES CROLL THE HANDMADE BED COMPANY LIMITED Company Secretary 2006-08-01 CURRENT 1981-12-22 Active
COLIN CROLL BROOKMILL BEDS LTD Director 2013-08-07 CURRENT 2013-04-30 Active - Proposal to Strike off
COLIN CROLL ULTIMATE HEALTHCARE LTD Director 2009-07-14 CURRENT 2006-08-02 Active
COLIN CROLL MILLBROOK MANUFACTURING INDUSTRIES LTD Director 2009-02-02 CURRENT 2008-08-29 Active
COLIN CROLL MILLBROOK FURNISHING INDUSTRIES LTD Director 1998-03-26 CURRENT 1998-03-26 Active
COLIN CROLL MILLBROOK HEALTHCARE GROUP LIMITED Director 1998-03-18 CURRENT 1998-02-26 Active
COLIN CROLL MILLBROOK INDUSTRIAL CONTRACTS LIMITED Director 1996-11-29 CURRENT 1996-11-14 Active
COLIN CROLL MILLBROOK HEALTHCARE LTD Director 1991-12-14 CURRENT 1965-01-12 Active
COLIN CROLL THE HANDMADE BED COMPANY LIMITED Director 1991-11-28 CURRENT 1981-12-22 Active
PAUL ALEXANDER JAMES CROLL MHCUHC2 LIMITED Director 2017-09-25 CURRENT 2017-06-16 Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL MHCUHC LIMITED Director 2017-09-25 CURRENT 2017-06-16 Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL PERFECT CHOICE LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2015-10-20
PAUL ALEXANDER JAMES CROLL BROOKMILL BEDS LTD Director 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL THE ORIGINAL BED CO. LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2014-06-24
PAUL ALEXANDER JAMES CROLL THE PERFECT SLEEP COMPANY LTD Director 2010-07-07 CURRENT 2010-07-07 Active
PAUL ALEXANDER JAMES CROLL RISE AND SHINE LIMITED Director 2009-04-20 CURRENT 2009-03-17 Dissolved 2014-08-05
PAUL ALEXANDER JAMES CROLL ULTIMATE MILLBROOK 123 LTD Director 2009-03-26 CURRENT 2009-03-26 Dissolved 2015-08-11
PAUL ALEXANDER JAMES CROLL MILLBROOK MANUFACTURING INDUSTRIES LTD Director 2009-02-02 CURRENT 2008-08-29 Active
PAUL ALEXANDER JAMES CROLL ULTIMATE HEALTHCARE LTD Director 2006-08-02 CURRENT 2006-08-02 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK FURNISHING INDUSTRIES LTD Director 2006-08-01 CURRENT 1998-03-26 Active
PAUL ALEXANDER JAMES CROLL THE HANDMADE BED COMPANY LIMITED Director 2006-08-01 CURRENT 1981-12-22 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK INDUSTRIAL CONTRACTS LIMITED Director 2003-01-06 CURRENT 1996-11-14 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK GROUP LTD Director 2003-01-06 CURRENT 1983-06-01 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK HEALTHCARE GROUP LIMITED Director 2003-01-06 CURRENT 1998-02-26 Active
PAUL ALEXANDER JAMES CROLL MILLBROOK HEALTHCARE LTD Director 2003-01-06 CURRENT 1965-01-12 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
2020-09-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-18DS01Application to strike the company off the register
2020-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0106/09/15 ANNUAL RETURN FULL LIST
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0106/09/14 ANNUAL RETURN FULL LIST
2014-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-16AR0106/09/13 ANNUAL RETURN FULL LIST
2013-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-06AR0106/09/12 ANNUAL RETURN FULL LIST
2012-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-09-06AR0106/09/11 ANNUAL RETURN FULL LIST
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 06/09/2011
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CROLL / 06/09/2011
2011-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ALEXANDER JAMES CROLL on 2011-09-06
2011-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-22AR0106/09/10 ANNUAL RETURN FULL LIST
2010-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-09-25363aReturn made up to 06/09/09; full list of members
2008-09-23363aReturn made up to 06/09/08; full list of members
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/07
2007-10-21363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-06363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: C/O MILLBROOK FURNISHING LIMITED CALMORE INDUSTRIAL PARK SOUTHAMPTON SO40 3RY
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288bDIRECTOR RESIGNED
2006-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-05363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-12363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-06-14288cSECRETARY'S PARTICULARS CHANGED
2004-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-26288bSECRETARY RESIGNED
2004-02-26288aNEW SECRETARY APPOINTED
2003-09-16363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-05CERTNMCOMPANY NAME CHANGED BEARD BROTHERS (ST. ALBANS) LIMI TED CERTIFICATE ISSUED ON 05/11/02
2002-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/02
2002-09-11363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-03-12CERTNMCOMPANY NAME CHANGED LAZERTRIM LIMITED CERTIFICATE ISSUED ON 12/03/02
2002-01-22225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02
2002-01-22RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-22ELRESS386 DISP APP AUDS 14/01/02
2002-01-22ELRESS366A DISP HOLDING AGM 14/01/02
2001-12-19288aNEW DIRECTOR APPOINTED
2001-12-12288aNEW SECRETARY APPOINTED
2001-12-12288bSECRETARY RESIGNED
2001-12-12287REGISTERED OFFICE CHANGED ON 12/12/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2001-12-12288bDIRECTOR RESIGNED
2001-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BEARD BROTHERS 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 BEARD BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEARD BROTHERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2007-06-30
Annual Accounts
2008-06-30
Annual Accounts
2006-06-30
Annual Accounts
2019-06-30

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 BEARD BROTHERS LIMITED

Intangible Assets
Patents
We have not found any records of BEARD BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEARD BROTHERS LIMITED
Trademarks
We have not found any records of BEARD BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEARD BROTHERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dacorum Borough Council 2014-09-18 GBP £2,155

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BEARD BROTHERS 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 BEARD BROTHERS 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 BEARD BROTHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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