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Companies House/Bromsgrove/Company profile

BARRIE BEARD PROPERTIES LIMITED

Active
11637343·incorporated 2018-10-23

BARRIE BEARD PROPERTIES LIMITED is an active UK private limited company, incorporated on 23 October 2018 at Companies House (number 11637343; OpenRegistry canonical ID GB-11637343-barrie-beard-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 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
2018-10-23
Registered Address
WORCESTER ROAD, UPTON WARREN, BROMSGROVE, WORCESTERSHIRE, B61 7ET, ENGLAND
SIC
43210 — Electrical installation
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: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Barrie Beard Holdings Limited (England reg. 11620089). Notified 2018-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Barrie Beard Holdings Limited (England And Wales reg. 11620089). Notified 2018-10-23. Ceased 2021-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jacqueline Beard born 1945 resident in England, British national. Notified 2021-12-13. Ceased 2021-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lyndon Barrie Beard born 1971 resident in England, British national. Notified 2021-12-13. Ceased 2021-12-13.
    • 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 2021-12-13.
    • 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 2021-12-13.
    • 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 43210 (Electrical installation):

Other companies registered in Bromsgrove: