Company NameJames Beard Limited
DirectorsJames Beard and Jenny Lim Beard
Company StatusActive
Company Number07708869
CategoryPrivate Limited Company
Incorporation Date18 July 2011(12 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJames Beard
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 2 30 Friern Park, North Finchley
London
N12 9DA
Director NameJenny Lim Beard
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 2 30 Friern Park, North Finchley
London
N12 9DA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressBuilding 2 30 Friern Park, North Finchley
London
N12 9DA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

9 at £1James Beard
90.00%
Ordinary
1 at £1Jenny Lim Beard
10.00%
Ordinary

Financials

Year2014
Net Worth£126,562
Cash£161,638
Current Liabilities£39,404

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return14 July 2023 (9 months, 1 week ago)
Next Return Due28 July 2024 (3 months, 1 week from now)

Filing History

9 November 2023Micro company accounts made up to 31 July 2023 (3 pages)
18 July 2023Confirmation statement made on 14 July 2023 with no updates (3 pages)
6 October 2022Micro company accounts made up to 31 July 2022 (3 pages)
25 July 2022Confirmation statement made on 14 July 2022 with no updates (3 pages)
7 October 2021Micro company accounts made up to 31 July 2021 (3 pages)
27 July 2021Confirmation statement made on 14 July 2021 with no updates (3 pages)
5 November 2020Micro company accounts made up to 31 July 2020 (3 pages)
12 August 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
7 November 2019Micro company accounts made up to 31 July 2019 (2 pages)
24 July 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
27 November 2018Micro company accounts made up to 31 July 2018 (2 pages)
21 July 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
19 December 2017Micro company accounts made up to 31 July 2017 (2 pages)
19 December 2017Micro company accounts made up to 31 July 2017 (2 pages)
26 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
1 November 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
1 November 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
11 November 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
11 November 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10
(3 pages)
21 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10
(3 pages)
24 November 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 November 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10
(3 pages)
21 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10
(3 pages)
29 November 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 November 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 10
(3 pages)
26 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 10
(3 pages)
22 October 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
22 October 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
10 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
18 August 2011Statement of capital following an allotment of shares on 19 July 2011
  • GBP 10
(4 pages)
18 August 2011Statement of capital following an allotment of shares on 19 July 2011
  • GBP 10
(4 pages)
12 August 2011Appointment of James Beard as a director (3 pages)
12 August 2011Appointment of Jenny Lim Beard as a director (3 pages)
12 August 2011Appointment of Jenny Lim Beard as a director (3 pages)
12 August 2011Appointment of James Beard as a director (3 pages)
20 July 2011Termination of appointment of Barbara Kahan as a director (2 pages)
20 July 2011Termination of appointment of Barbara Kahan as a director (2 pages)
18 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
18 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
18 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)