Beard Engineering Co. Limited(the) NOTTINGHAMSHIRE


Founded in 1955, Beard Engineering . (the), classified under reg no. 00557602 is an active company. Currently registered at Pye Hill Works NG16 5LR, Nottinghamshire the company has been in the business for 69 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has 3 directors, namely Philip B., Nicholas B. and John B.. Of them, John B. has been with the company the longest, being appointed on 26 February 1991 and Philip B. has been with the company for the least time - from 1 October 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beard Engineering Co. Limited(the) Address / Contact

Office Address Pye Hill Works
Office Address2 Jacksdale
Town Nottinghamshire
Post code NG16 5LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00557602
Date of Incorporation Tue, 22nd Nov 1955
Industry Machining
End of financial Year 30th November
Company age 69 years old
Account next due date Sat, 31st Aug 2024 (112 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Philip B.

Position: Director

Appointed: 01 October 2016

Nicholas B.

Position: Director

Appointed: 01 September 1998

John B.

Position: Director

Appointed: 26 February 1991

Clifford B.

Position: Director

Resigned: 31 July 2019

Alexander B.

Position: Director

Appointed: 01 October 2016

Resigned: 30 November 2023

Joan W.

Position: Secretary

Appointed: 01 September 2005

Resigned: 25 September 2015

George C.

Position: Director

Appointed: 06 April 2001

Resigned: 30 March 2012

Geoffrey B.

Position: Director

Appointed: 01 September 1998

Resigned: 28 February 2007

Joan W.

Position: Director

Appointed: 01 September 1998

Resigned: 25 September 2015

Norman B.

Position: Director

Appointed: 26 February 1991

Resigned: 04 April 1998

John B.

Position: Director

Appointed: 26 February 1991

Resigned: 17 March 2001

Clifford B.

Position: Secretary

Appointed: 26 February 1991

Resigned: 01 September 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is John B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

John B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 5th, September 2023
Free Download (9 pages)

Company search

Advertisements