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Companies House/Bromsgrove/Company profile

BARRIE BEARD HOLDINGS LIMITED

Active
11620089·incorporated 2018-10-12

BARRIE BEARD HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 October 2018 at Companies House (number 11620089; OpenRegistry canonical ID GB-11620089-barrie-beard-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 4,758 active companies registered in Bromsgrove, Worcestershire (postcode B61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-12
Registered Address
WORCESTER ROAD, UPTON WARREN, BROMSGROVE, WORCESTERSHIRE, B61 7ET, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BARRIE BEARD HOLDINGS LIMITED has 1 person with significant control on file:

  • Barrie Beard Eot Limited (England reg. 16007018). Notified 2024-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Lyndon Barrie Beard born 1971 resident in England, British national. Notified 2021-12-13. Ceased 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Russell William Beard born 1969 resident in England, British national. Notified 2021-12-13. Ceased 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Warren Martin Beard born 1967 resident in England, British national. Notified 2021-12-13. Ceased 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jacqueline Beard born 1945 resident in England, British national. Notified 2018-10-12. Ceased 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Bromsgrove: