-
NEWCOMBE BEARD LIMITED - 2 Wichelstok Close, Swindon, SN1 4ES, England, United Kingdom
Company Information
- Company registration number
- 03680599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Wichelstok Close
- Swindon
- SN1 4ES
- England 2 Wichelstok Close, Swindon, SN1 4ES, England UK
Management
- Managing Directors
- BEARD, Felicity Anne
- BEARD, Richard James
- BEARD, Timothy Edward, Dr
- Company secretaries
- BEARD, Felicity Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-08
- Age Of Company 1998-12-08 25 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mr Jeremy Isambard Beard
- Mr Richard James Beard
- Dr Timothy Edward Beard
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VELOCITY 232 LIMITED
- Legal Entity Identifier (LEI)
- 213800XHAYJATUH95464
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
-
NEWCOMBE BEARD LIMITED Company Description
- NEWCOMBE BEARD LIMITED is a ltd registered in United Kingdom with the Company reg no 03680599. Its current trading status is "live". It was registered 1998-12-08. It was previously called VELOCITY 232 LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 2 Wichelstok Close .
Get NEWCOMBE BEARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newcombe Beard Limited - 2 Wichelstok Close, Swindon, SN1 4ES, England, United Kingdom
- 1998-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEWCOMBE BEARD LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-08-03) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-06-24) - CS01
-
accounts-with-accounts-type-small (2022-09-27) - AA
-
notification-of-a-person-with-significant-control (2022-12-01) - PSC01
-
cessation-of-a-person-with-significant-control (2022-12-01) - PSC07
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-09-03) - CS01
-
appoint-person-secretary-company-with-name-date (2021-06-10) - AP03
-
termination-secretary-company-with-name-termination-date (2021-06-10) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
-
accounts-with-accounts-type-small (2021-09-16) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-09-24) - AA
-
confirmation-statement-with-no-updates (2020-08-02) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-24) - AA
-
confirmation-statement-with-no-updates (2019-08-09) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-08) - CS01
-
accounts-with-accounts-type-small (2018-09-25) - AA
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-08-23) - MR04
-
accounts-with-accounts-type-small (2017-08-09) - AA
-
confirmation-statement-with-updates (2017-07-25) - CS01
-
mortgage-satisfy-charge-full (2017-10-20) - MR04
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-14) - CS01
-
accounts-with-accounts-type-small (2016-09-27) - AA
-
second-filing-of-annual-return-with-made-up-date (2016-09-19) - RP04AR01
-
second-filing-of-director-appointment-with-name (2016-09-19) - RP04AP01
-
second-filing-of-change-of-director-details-with-name (2016-09-19) - RP04CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-10-02) - AA
-
annual-return-company (2015-10-08) - AR01
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-10-22) - AUD
-
accounts-with-accounts-type-full (2014-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
-
capital-name-of-class-of-shares (2013-11-29) - SH08
-
legacy (2013-04-10) - MG01
-
mortgage-create-with-deed-with-charge-number (2013-04-12) - MR01
-
resolution (2013-04-15) - RESOLUTIONS
-
capital-cancellation-shares (2013-04-15) - SH06
-
capital-return-purchase-own-shares (2013-04-23) - SH03
-
termination-secretary-company-with-name (2013-04-23) - TM02
-
capital-variation-of-rights-attached-to-shares (2013-11-29) - SH10
-
termination-director-company-with-name (2013-04-23) - TM01
-
appoint-person-director-company-with-name (2013-04-23) - AP01
-
accounts-with-accounts-type-full (2013-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
-
change-person-director-company-with-change-date (2013-10-11) - CH01
-
statement-of-companys-objects (2013-11-29) - CC04
-
resolution (2013-11-29) - RESOLUTIONS
-
capital-allotment-shares (2013-11-29) - SH01
-
appoint-person-secretary-company-with-name (2013-04-23) - AP03
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
-
accounts-with-accounts-type-full (2012-07-13) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-10-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
-
termination-director-company-with-name (2011-10-03) - TM01
-
appoint-person-secretary-company-with-name (2011-09-09) - AP03
-
accounts-with-accounts-type-full (2011-07-06) - AA
-
termination-secretary-company-with-name (2011-10-03) - TM02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
accounts-with-accounts-type-full (2009-07-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-24) - 363a
-
legacy (2008-10-24) - 353
-
accounts-with-accounts-type-full (2008-06-12) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-06-06) - AA
-
legacy (2007-10-17) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-22) - AA
-
legacy (2006-05-16) - 288b
-
legacy (2006-01-26) - 288a
-
legacy (2006-10-04) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-06) - 363a
-
accounts-with-accounts-type-full (2005-05-31) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-08) - 363s
-
accounts-with-accounts-type-full (2004-08-20) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 363s
-
legacy (2003-09-24) - 288c
-
legacy (2003-09-12) - 288c
-
accounts-with-accounts-type-full (2003-07-07) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-08) - AA
-
legacy (2002-10-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-06) - 363s
-
accounts-with-accounts-type-full (2001-10-09) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-14) - 363s
-
accounts-with-accounts-type-full (2000-09-14) - AA
-
legacy (2000-09-13) - 288c
-
statement-of-affairs (2000-02-21) - SA
-
legacy (2000-02-21) - 88(2)R
keyboard_arrow_right 1999
-
memorandum-articles (1999-02-26) - MEM/ARTS
-
legacy (1999-02-26) - 287
-
legacy (1999-02-26) - 123
-
resolution (1999-02-26) - RESOLUTIONS
-
resolution (1999-03-10) - RESOLUTIONS
-
certificate-change-of-name-company (1999-02-24) - CERTNM
-
legacy (1999-03-10) - 288b
-
memorandum-articles (1999-03-10) - MEM/ARTS
-
legacy (1999-03-10) - 122
-
legacy (1999-03-10) - 288a
-
legacy (1999-11-11) - 122
-
legacy (1999-12-16) - 363s
keyboard_arrow_right 1998
-
incorporation-company (1998-12-08) - NEWINC