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ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED - 14-16 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire, CH65 3EY, United Kingdom
Company Information
- Company registration number
- 04216659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14-16 Rossmore Business Village Inward Way
- Ellesmere Port
- Cheshire
- CH65 3EY 14-16 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire, CH65 3EY UK
Management
- Managing Directors
- MOORE, Andrew James Macintyre
- PARFITT, Kate
- Company secretaries
- MOORE, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-15
- Age Of Company 2001-05-15 22 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Paul Beard
- -
- -
- Mr Paul Beard
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEPRETRE & PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-15
- Annual Return
- Due Date: 2022-09-23
- Last Date: 2021-09-09
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ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED Company Description
- ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04216659. Its current trading status is "live". It was registered 2001-05-15. It was previously called LEPRETRE & PARTNERS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-15.It can be contacted at 14-16 Rossmore Business Village Inward Way .
Get ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alexander Beard Investment Management Limited - 14-16 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire, CH65 3EY, United Kingdom
- 2001-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-10-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-17) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-10-13) - SH02
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-06) - AA
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-05-16) - SH02
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cessation-of-a-person-with-significant-control (2019-05-29) - PSC07
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resolution (2019-05-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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confirmation-statement-with-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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change-person-director-company-with-change-date (2018-08-08) - CH01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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confirmation-statement-with-updates (2018-05-24) - CS01
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resolution (2018-04-26) - RESOLUTIONS
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capital-allotment-shares (2018-04-17) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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notification-of-a-person-with-significant-control (2017-08-22) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-22) - PSC07
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change-to-a-person-with-significant-control (2017-08-22) - PSC05
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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notification-of-a-person-with-significant-control (2017-08-22) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
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capital-cancellation-shares (2015-01-07) - SH06
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certificate-change-of-name-company (2015-01-06) - CERTNM
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capital-return-purchase-own-shares (2015-01-14) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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resolution (2015-01-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-01-28) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-09-05) - AA
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annual-return-company-with-made-up-date (2013-05-15) - AR01
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change-person-director-company-with-change-date (2013-01-28) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-08-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-04-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-19) - AA
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legacy (2009-06-16) - 363a
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legacy (2009-06-16) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-16) - 363a
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legacy (2008-06-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-12-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-05) - AA
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legacy (2007-06-12) - 363a
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legacy (2007-03-19) - 287
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legacy (2007-01-17) - 288b
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legacy (2007-01-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-12) - AA
keyboard_arrow_right 2005
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legacy (2005-10-17) - 225
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legacy (2005-08-04) - 363s
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legacy (2005-07-24) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-04-18) - AA
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accounts-with-accounts-type-total-exemption-small (2005-10-17) - AA
keyboard_arrow_right 2004
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legacy (2004-05-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-27) - AA
keyboard_arrow_right 2003
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legacy (2003-06-05) - 288a
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legacy (2003-05-20) - 363s
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legacy (2003-08-19) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-09-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-24) - AA
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legacy (2002-01-26) - 287
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legacy (2002-01-26) - 288b
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legacy (2002-01-26) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-05-15) - NEWINC