JOHN BEARD & SON LTD

Dissolved London

Non-life insurance

Non-life insurance
J

JOHN BEARD & SON LTD

Non-life insurance

Founded 12 Jun 2001 Dissolved London, England website.com
Non-life insurance
Accounts Submitted 12 Jan 2022
Confirmation Submitted 14 Jun 2022 Next due 26 Jun 2023 36 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE England

Full company profile for JOHN BEARD & SON LTD (04232902), a dissolved company based in London, England. Incorporated 12 Jun 2001. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 251,546 Shares £252k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Aug 2021251,546£252k£1

Officers

Officers

1 active 2 resigned
Status
Michael Andrew BruceDirectorBritishUnited Kingdom631 Mar 2017Active

Shareholders

Shareholders (5)

Higos Holdings Limited
42.3%
85
Higos Holdings Limited
37.8%
76

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Higos Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jun 2022GazetteGazette Dissolved Voluntary
14 Jun 2022Confirmation StatementConfirmation statement made on 12 Jun 2022 with updates
12 Jan 2022OtherAudit exemption statement of guarantee by parent company for period ending 31/03/21
12 Jan 2022AccountsAnnual accounts made up to 31 Mar 2021
12 Jan 2022AccountsAnnual accounts filed
28 Jun 2022 Gazette

Gazette Dissolved Voluntary

14 Jun 2022 Confirmation Statement

Confirmation statement made on 12 Jun 2022 with updates

12 Jan 2022 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/21

12 Jan 2022 Accounts

Annual accounts made up to 31 Mar 2021

12 Jan 2022 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 28 Jun 2022

Confirmation statement made on 12 Jun 2022 with updates

3 years ago on 14 Jun 2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

4 years ago on 12 Jan 2022

Annual accounts made up to 31 Mar 2021

4 years ago on 12 Jan 2022

Annual accounts filed

4 years ago on 12 Jan 2022