Ew Beard (holdings) Limited in Swindon

Ew Beard (holdings) Limited

Founded in 1998, Ew Beard (holdings), classified under reg no. 03680604 is an active company. Currently registered at Faraday Road SN3 5JY, the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1999/02/24 Ew Beard (holdings) Limited is no longer carrying the name Velocity 230.

Currently there are 4 directors in the the firm, namely Alison C., Fraser J. and Neil S. and others. In addition one secretary - David S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ew Beard (holdings) Limited Address / Contact

Office Address	Faraday Road
Office Address2	Swindon
Town
Post code	SN3 5JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03680604
Date of Incorporation	Tue, 8th Dec 1998
Industry	Other letting and operating of own or leased real estate
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Alison C.

Position: Director

Appointed: 01 January 2024

Fraser J.

Position: Director

Appointed: 07 April 2022

David S.

Position: Secretary

Appointed: 22 December 2016

Neil S.

Position: Director

Appointed: 03 January 2012

Mark B.

Position: Director

Appointed: 19 February 1999

Andrew J.

Position: Director

Appointed: 21 March 2019

Resigned: 31 December 2020

Michael M.

Position: Secretary

Appointed: 31 March 2015

Resigned: 22 December 2016

Michael M.

Position: Director

Appointed: 02 March 2015

Resigned: 21 March 2017

James M.

Position: Director

Appointed: 02 January 2007

Resigned: 31 December 2023

Clive B.

Position: Secretary

Appointed: 07 April 2004

Resigned: 31 March 2015

David W.

Position: Director

Appointed: 07 March 2000

Resigned: 31 December 2006

Martin H.

Position: Secretary

Appointed: 01 December 1999

Resigned: 07 April 2004

Edward B.

Position: Director

Appointed: 19 February 1999

Resigned: 25 September 2020

Edward B.

Position: Secretary

Appointed: 19 February 1999

Resigned: 19 February 1999

Colin B.

Position: Director

Appointed: 19 February 1999

Resigned: 31 December 1999

Velocity Company (holdings) Limited

Position: Corporate Nominee Director

Appointed: 08 December 1998

Resigned: 19 February 1999

Velocity Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 December 1998

Resigned: 19 February 1999

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Mark B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Ea Beard Discretionary Settlement that put Swindon, Sn3 5Jy, United Kingdom as the address. This PSC has a legal form of "a discretionary trust", owns 25-50% shares. This PSC owns 25-50% shares.

Mark B.

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

Ea Beard Discretionary Settlement

C/O Ew Beard Limited Faraday Road, Swindon, Sn3 5jy, United Kingdom

Legal authority	Laws Of England And Wales
Legal form	Discretionary Trust
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Velocity 230	February 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 31st, March 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 31st, March 2023	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 23rd, March 2022	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 6th, April 2021	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 27th, March 2020	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 28th, March 2019	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 6th, April 2018	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 4th, April 2017	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 27th, April 2016	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/08 filed on: 18th, December 2015	annual return	Free Download (5 pages)
SH01	8005.00 GBP is the capital in company's statement on 2015/12/18	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 24th, March 2015	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/08 filed on: 23rd, December 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 17th, March 2014	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/08 filed on: 17th, December 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 18th, March 2013	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/08 filed on: 13th, December 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 16th, March 2012	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/08 filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 22nd, March 2011	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/08 filed on: 21st, December 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 1st, April 2010	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/08 filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 31st, March 2009	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2008/12/22 with complete member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 29th, March 2008	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2007/12/10 with complete member list filed on: 10th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/10 with complete member list filed on: 10th, December 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 15th, April 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 15th, April 2007	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 6th, April 2006	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 6th, April 2006	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2005/12/12 with complete member list filed on: 12th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/12 with complete member list filed on: 12th, December 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 6th, September 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 6th, September 2005	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2004/12/29 with complete member list filed on: 29th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/29 with complete member list filed on: 29th, December 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 15th, April 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 15th, April 2004	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2003/12/22 with complete member list filed on: 22nd, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/12/22 with complete member list filed on: 22nd, December 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 15th, April 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 15th, April 2003	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2002/12/19 with complete member list filed on: 19th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/12/19 with complete member list filed on: 19th, December 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 19th, July 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 19th, July 2002	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2001/12/13 with complete member list filed on: 13th, December 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/13 with complete member list filed on: 13th, December 2001	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 9th, April 2001	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 9th, April 2001	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2001/01/02 with complete member list filed on: 2nd, January 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/01/02 with complete member list filed on: 2nd, January 2001	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 15th, June 2000	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 15th, June 2000	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2000/05/15 with complete member list filed on: 15th, May 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/05/15	annual return
363s	Annual return drawn up to 2000/05/15 with complete member list filed on: 15th, May 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/05/15	annual return