Company information:
Alexander Beard Investment Management Limited (No: 04216659)
Address: 14-16 ROSSMORE BUSINESS VILLAGE, INWARD WAY, ELLESMERE PORT, CHESHIRE, CH65 3EY
Status: Active
Incorporated: 15-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PAUL DOUGLAS BEARD ( DOB: Jul-1954 From: Jan-2015 )
Current Director: ANITA MONICA BRENNAN ( DOB: Jul-1971 From: May-2022 )
Current Director: ELIZABETH LOUISE EVANS ( DOB: Feb-1976 From: Jun-2022 )
Current Director: ANDREW JAMES MACINTYRE MOORE ( DOB: Feb-1974 From: Dec-2006 )
Current Director: KATE PARFITT ( DOB: Apr-1971 From: Jul-2018 )
Current Secretary: ANDREW MOORE ( DOB: Feb-1974 From: Dec-2006 )
Resigned Director: PAUL DOUGLAS BEARD ( DOB: Jul-1954 From: Jan-2015 To: Nov-2018 )
Resigned Director: RAYMOND CHARLES LOUIS LEPRETRE ( DOB: May-1951 From: May-2001 To: Dec-2006 )
Resigned Director: KAREN SUSAN LEPRETRE ( DOB: Feb-1964 From: May-2001 To: Dec-2006 )
Resigned Director: PETER EDWIN JAMES SMITH ( DOB: Dec-1960 From: Dec-2006 To: Jan-2015 )
Resigned Director: JEAN-MARC VOUILLEMIN ( DOB: Apr-1958 From: Mar-2003 To: Dec-2004 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: May-2001 To: May-2001 )
Resigned Secretary: KAREN SUSAN LEPRETRE ( DOB: Feb-1964 From: May-2001 To: Dec-2006 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: May-2001 To: May-2001 )
Persons of Significant Control:
Alexander Beard Wealth Llp, 14-16 Rossmore Business Village Inward Way, Ellesmere Port, CH65 3EY, England: Has significant influence or control (Notified: 2017-05-15, Ceased: 2019-05-16)
Mr Paul Beard, 14-16 Rossmore Business Village Inward Way, Ellesmere Port, CH65 3EY, England: Has significant influence or control (Notified: 2016-04-06)
Mr Andrew James Macintyre Moore, 14-16 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire, CH65 3EY: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-05-15)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,782 | 2,161 | 1,679 | 1,304 | 1,013 | 0.0,2782.0,2161.0,0.0,1679.0,0.0,1304.0,0.0,1013.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | -2,782 | -2,161 | 1,679 | 1,304 | 1,013 | 760 | 506 | 0.0,-2782.0,-2161.0,0.0,1679.0,0.0,1304.0,0.0,1013.0,760.0,506.0,0.0 | |||||
| Current assets | 779,717 | 574,721 | 290,129 | 362,192 | 402,738 | 318,330 | 266,331 | 263,135 | 0.0,779717.0,574721.0,0.0,290129.0,0.0,362192.0,0.0,402738.0,318330.0,266331.0,263135.0 | ||||
| Current assets / Cash at bank and on hand | 27,752 | 42,322 | 33,313 | 113,814 | 128,059 | 37,848 | 36,043 | 16,163 | 0.0,27752.0,42322.0,0.0,33313.0,0.0,113814.0,0.0,128059.0,37848.0,36043.0,16163.0 | ||||
| Net current assets (liabilities) | 50,538 | 80,379 | 114,676 | 124,754 | 175,189 | 213,443 | 232,273 | 238,914 | 0.0,50538.0,80379.0,0.0,114676.0,0.0,124754.0,0.0,175189.0,213443.0,232273.0,238914.0 | ||||
| Total assets less current liabilities | 53,320 | 82,540 | 116,355 | 126,058 | 176,202 | 214,203 | 232,779 | 238,914 | 0.0,53320.0,82540.0,0.0,116355.0,0.0,126058.0,0.0,176202.0,214203.0,232779.0,238914.0 | ||||
| Net assets (liabilities) | 53,320 | 82,540 | 116,355 | 126,058 | 176,202 | 0.0,53320.0,82540.0,0.0,116355.0,0.0,126058.0,0.0,176202.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 27,069 | 53,320 | 82,540 | 82,540 | 116,355 | 116,355 | 126,058 | 126,058 | 176,202 | 214,203 | 232,779 | 238,914 | 27069.0,53320.0,82540.0,82540.0,116355.0,116355.0,126058.0,126058.0,176202.0,214203.0,232779.0,238914.0 |