Alexander Beard Investment Management Limited

Company Registration Number: 04216659

Company registered in England and Wales

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Alexander Beard Investment Management Limited is a Private Company Limited by Shares first registered on 15 May 2001. Its current registered address is in Ellesmere Port, Cheshire.

Registered Address

14-16 ROSSMORE BUSINESS VILLAGE
INWARD WAY
ELLESMERE PORT
CHESHIRE
CH65 3EY

There are 35 companies currently registered at this postcode, including this one.

All companies at CH65 3EY

Registration Data

Company Number

04216659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £163,822£294,273£140,308£158,508£131,596
of which Cash £117,714£6,132£36,658£101,593£64,966
Total Assets £163,822£294,273£140,308£158,508£131,596
Current Liabilities £168,334£257,640£132,204£151,263£132,979
Net Current Assets £-4,512£36,633£8,104£7,245£-1,383
Total Net Worth £263£26,567£-1,533£12,872£3,438

Previous Names

  • LEPRETRE & PARTNERS LIMITED, active until 6 January 2015

Company Officers

  • MOORE, Andrew

    Secretary

    Appointed on 20 December 2006

     

    71
    Riverdene
    Edgware
    Middlesex
    London
    HA8 9TB
    England

  • BEARD, Paul Douglas

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: July 1954

    14-16 Rossmore Business Village
    Inward Way
    Ellesmere Port
    Cheshire
    CH65 3EY
    England

  • MOORE, Andrew

    Director

    Appointed on 20 December 2006

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: February 1974

    71
    Riverdene
    Edgware
    Middlesex
    London
    HA8 9TB
    England

  • LEPRETRE, Karen Susan

    Secretary

    Appointed on 15 May 2001

    Resigned on 20 December 2006

    43 Oakleigh Avenue
    Whetstone
    London
    N20 9JE

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2001

    Resigned on 15 May 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • LEPRETRE, Karen Susan

    Director

    Appointed on 15 May 2001

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    43 Oakleigh Avenue
    Whetstone
    London
    N20 9JE

  • LEPRETRE, Raymond Charles Louis

    Director

    Appointed on 15 May 2001

    Resigned on 20 December 2006

    Nationality: French

    Occupation: Insurance Broker

    Month of birth: May 1951

    43 Oakleigh Avenue
    Whetstone
    London
    N20 9JE

  • SMITH, Peter Edwin James

    Director

    Appointed on 20 December 2006

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: December 1960

    21 Beechwood Gardens
    Caterham
    Surrey
    CR3 6NH

  • VOUILLEMIN, Jean-Marc

    Director

    Appointed on 12 March 2003

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1958

    162
    Manor Road
    Lewisham
    London
    SE13 5PH

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2001

    Resigned on 15 May 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ISO6YQ. Transaction: MzE2MTM3Njc1M2FkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X575DXCG. Transaction: MzE0ODYxMDA0N2FkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49D5HEB. Transaction: MzEyNDk5MTUxNmFkaXF6a2N4.

  4. 5 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48XLPOH. Transaction: MzEyNDYxODgxMGFkaXF6a2N4.

  5. 14 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3YNX8JS. Transaction: MzExNTM3NjQ0NGFkaXF6a2N4.

  6. 7 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNOQ1BXR1phZGlxemtjeA.

  7. 7 January 2015 Cancellation of shares. Statement of capital on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Capital. Type: SH06. Barcode: L3NCPWGR. Transaction: MzExNDkwMjY5OWFkaXF6a2N4.

  8. 6 January 2015 Appointment of Mr Paul Douglas Beard as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YI570O. Transaction: MzExNDc3NTczNWFkaXF6a2N4.

  9. 6 January 2015 Registered office address changed from Little Mead Hollingdon Nr Soulbury Buckinghamshire LU7 0DN to 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI5B76. Transaction: MzExNDc3NjgwMGFkaXF6a2N4.

  10. 6 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3YI5A2R. Transaction: MzExNDc3Njc1MGFkaXF6a2N4.

  11. 6 January 2015 Termination of appointment of Peter Edwin James Smith as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3YI57MR. Transaction: MzExNDc3NTg5MWFkaXF6a2N4.

  12. 2 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X397XTN4. Transaction: MzEwMTEzNjQyOGFkaXF6a2N4.

  13. 15 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X37XD0X4. Transaction: MzEwMDExMzAxNmFkaXF6a2N4.

  14. 5 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GABY5L. Transaction: MzA4NDQ3NjI5M2FkaXF6a2N4.

  15. 15 May 2013 Annual return made up to 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28GGRZC. Transaction: MzA3ODAyMTEwM2FkaXF6a2N4.

  16. 28 January 2013 Director's details changed for Andrew Moore on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X20ZCQDT. Transaction: MzA3MTgyMzUwMWFkaXF6a2N4.

  17. 28 January 2013 Secretary's details changed for Andrew Moore on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH03. Barcode: X20ZCQE1. Transaction: MzA3MTgyMzQ5NGFkaXF6a2N4.

  18. 6 August 2012 Annual return made up to 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1EJAOQI. Transaction: MzA2MTkwMDk2OGFkaXF6a2N4.

  19. 6 July 2012 Registered office address changed from Little Mead Hollingdon Nr Soulbury Buckinghamshire LU7 0DN on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: X1CLOIB6. Transaction: MzA2MDM4MTk0MGFkaXF6a2N4.

  20. 25 May 2012 Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: A19L2PL5. Transaction: MzA1ODEyMzI3M2FkaXF6a2N4.

  21. 19 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X175QGHD. Transaction: MzA1NjEwNDkxOGFkaXF6a2N4.

  22. 14 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6DITUWU. Transaction: MzAzODc5NzUyOGFkaXF6a2N4.

  23. 1 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XRQ7AULA. Transaction: MzAzODAyNjE0MGFkaXF6a2N4.

  24. 30 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AACBOL8O. Transaction: MzAxODYxNDQ1N2FkaXF6a2N4.

  25. 22 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XVMU7L22. Transaction: MzAxODA3MDgyNGFkaXF6a2N4.

  26. 19 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A69XKAT9. Transaction: MjAzNTQxNjc0MWFkaXF6a2N4.

  27. 16 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6Z7ARV. Transaction: MjAzNTEyNjMxOWFkaXF6a2N4.

  28. 16 June 2009 Director and secretary's change of particulars / andrew moore / 17/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL70FAR5. Transaction: MjAzNTEyNjM4MmFkaXF6a2N4.

  29. 2 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHNZM111. Transaction: MjAwODMxOTEwNWFkaXF6a2N4.

  30. 23 June 2008 Director and secretary's change of particulars / andrew moore / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8ZQP0TC. Transaction: MjAwNzY3NDkwMWFkaXF6a2N4.

  31. 16 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ASF0M7. Transaction: MjAwNzI0MzUxMGFkaXF6a2N4.

  32. 3 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk4OTYxNmFkaXF6a2N4.

  33. 5 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExODI3MmFkaXF6a2N4.

  34. 12 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgzOTk5MGFkaXF6a2N4.

  35. 19 March 2007 Registered office changed on 19/03/07 from: 197/205 high street ponders end enfield middlesex EN3 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzYxMTYyM2FkaXF6a2N4.

  36. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc3MjY5NGFkaXF6a2N4.

  37. 17 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDcyOTgzNWFkaXF6a2N4.

  38. 17 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE4NTk0NGFkaXF6a2N4.

  39. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAwNTE5OGFkaXF6a2N4.

  40. 12 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkxOTgwMGFkaXF6a2N4.

  41. 21 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU4NjgwNGFkaXF6a2N4.

  42. 17 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDc0MjE0OGFkaXF6a2N4.

  43. 17 October 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjYwMTQ1M2FkaXF6a2N4.

  44. 4 August 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDczOTQ2NWFkaXF6a2N4.

  45. 24 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk2MDc2OWFkaXF6a2N4.

  46. 18 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzg3ODYyOGFkaXF6a2N4.

  47. 15 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA4MDQxNmFkaXF6a2N4.

  48. 27 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MzcyNzcwNWFkaXF6a2N4.

  49. 19 August 2003 Ad 31/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjQxMDgzNGFkaXF6a2N4.

  50. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkxMzg2NWFkaXF6a2N4.

  51. 20 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcwNDkwMmFkaXF6a2N4.

  52. 25 September 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkzNjc2NWFkaXF6a2N4.

  53. 24 July 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMzQ3OTE0MWFkaXF6a2N4.

  54. 26 January 2002 Registered office changed on 26/01/02 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTI2MjQzOWFkaXF6a2N4.

  55. 26 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc4ODQ5MGFkaXF6a2N4.

  56. 26 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg5MDg0NGFkaXF6a2N4.

  57. 26 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjcwMDg0OGFkaXF6a2N4.

  58. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYyMjYyNWFkaXF6a2N4.

  59. 15 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDEwNjQzOWFkaXF6a2N4.

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