John Beard & Son Ltd LONDON


John Beard & Son Ltd was dissolved on 2022-06-28. John Beard & Son was a private limited company that was situated at 7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, ENGLAND. This company (formally formed on 2001-06-12) was run by 1 director and 1 secretary.
Director Michael B. who was appointed on 01 March 2017.
Among the secretaries, we can name: Andrew H. appointed on 26 March 2018.

The company was categorised as "non-life insurance" (65120). The latest confirmation statement was filed on 2021-06-12 and last time the annual accounts were filed was on 31 March 2021. 2016-06-12 is the date of the latest annual return.

John Beard & Son Ltd Address / Contact

Office Address 7th Floor Corn Exchange
Office Address2 55 Mark Lane
Town London
Post code EC3R 7NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04232902
Date of Incorporation Tue, 12th Jun 2001
Date of Dissolution Tue, 28th Jun 2022
Industry Non-life insurance
End of financial Year 31st March
Company age 21 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sun, 26th Jun 2022
Last confirmation statement dated Sat, 12th Jun 2021

Company staff

Andrew H.

Position: Secretary

Appointed: 26 March 2018

Michael B.

Position: Director

Appointed: 01 March 2017

Elizabeth B.

Position: Secretary

Appointed: 01 March 2014

Resigned: 23 March 2018

Ian G.

Position: Director

Appointed: 01 March 2014

Resigned: 23 March 2018

Roy B.

Position: Director

Appointed: 07 February 2011

Resigned: 28 February 2014

Terri B.

Position: Director

Appointed: 07 February 2011

Resigned: 01 March 2014

Diane L.

Position: Director

Appointed: 07 February 2011

Resigned: 31 July 2013

Lucy B.

Position: Director

Appointed: 05 August 2005

Resigned: 31 December 2005

Julian B.

Position: Director

Appointed: 19 June 2001

Resigned: 01 March 2014

Terri B.

Position: Secretary

Appointed: 19 June 2001

Resigned: 01 March 2014

John B.

Position: Director

Appointed: 19 June 2001

Resigned: 15 October 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 12 June 2001

Resigned: 18 June 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 12 June 2001

Resigned: 18 June 2001

People with significant control

Higos Holdings Limited

2nd Floor 50 Fenchurch Street, London, EC3M 3JY

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 2652872
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 12th, January 2022
Free Download

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