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Chris Beardshaw Limited CHELTENHAM

Founded in 2001, Chris Beardshaw, classified under reg no. 04160497 is an active company. Currently registered at Staverton Court GL51 0UX, Cheltenham the company has been in the business for 23 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Christopher B., appointed on 1 March 2001. In addition, a secretary was appointed - Frances T., appointed on 5 February 2004. As of 29 May 2024, there was 1 ex secretary - Helen B.. There were no ex directors.

Chris Beardshaw Limited Address / Contact

Office Address Staverton Court
Office Address2 Staverton
Town Cheltenham
Post code GL51 0UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04160497
Date of Incorporation Wed, 14th Feb 2001
Industry Television programme production activities
Industry specialised design activities
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Frances T.

Position: Secretary

Appointed: 05 February 2004

Christopher B.

Position: Director

Appointed: 01 March 2001

Helen B.

Position: Secretary

Appointed: 01 March 2001

Resigned: 07 April 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2001

Resigned: 16 February 2001

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 14 February 2001

Resigned: 16 February 2001

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Frances T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights.

Frances T.

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

Christopher B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets317 789240 104204 482211 792449 258494 651
Net Assets Liabilities70 61539 399137 691122 66684 104197 823
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-226 667-245 457-2 239-1 549-387 051-302 103
Average Number Employees During Period 32344
Creditors56 60741 50570 55343 33333 33323 333
Financial Commitments Other Than Capital Commitments    23 11116 808
Fixed Assets2 6044 4385 7013 9164 2133 082
Net Current Assets Liabilities294 678280 418134 229163 632500 275520 177
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal33 49681 819300550108 863111 187
Total Assets Less Current Liabilities297 282284 856139 930167 548504 488523 259
Amount Specific Advance Or Credit Directors50 00050 00050 00050 00050 00050 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 27th, January 2024 		Free Download (20 pages)

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