JAYNE BEARD ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
JAYNE BEARD ASSOCIATES LIMITED
COMPANY NUMBER
01924460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/06/1985
(39 years and 5 months old)
WEBSITE
www.jaynebeard.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK40 3JY
Telephone: 01295817777
TPS: No
Provincial House
3 Goldington Road
Bedford
Bedfordshire
MK40 3JY
Telephone: 327677
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/09/2024 | Annual Accounts. (AA) | accounts | |
| 25/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAYNE BEARD ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAYNE BEARD ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAYNE BEARD ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/10/2004 - 16/12/1999 (4 years and 10 months) Secretary: 19/10/1995 - Present (29 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director&Secretary |
Current: 14 Past: 9 |
View Report |
|
Director: 25/04/1991 - 19/10/1995 (4 years and 5 months) Secretary: 25/04/1991 - 19/10/1995 (4 years and 5 months) Born in May 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
25/04/1991 - 27/06/2016 (25 years and 2 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
25/04/1991 - 12/10/1992 (1 years and 5 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/04/1991 - 06/09/2016 (25 years and 4 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/09/2024 | Annual Accounts. (AA) | accounts | |
| 25/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2024 | Confirmation Statement (CS01) | other | |
| 25/04/2024 | Change of individual person PSC details (PSC04) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 30/08/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 30/08/2023 | Return of purchase of own shares (SH03) | capitals | |
| 30/08/2023 | No description (RESOLUTIONS) | other | |
| 28/07/2023 | Termination of appointment of director (TM01) | officers | |
| 28/04/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 25/04/2022 | Confirmation Statement (CS01) | other | |
| 01/10/2021 | Annual Accounts. (AA) | accounts | |
| 25/04/2021 | Confirmation Statement (CS01) | other | |
| 03/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 02/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 02/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 02/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 02/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 08/10/2020 | Annual Accounts. (AA) | accounts | |
| 27/04/2020 | Confirmation Statement (CS01) | other | |
| 07/11/2019 | Appointment of director (AP01) | officers | |
| 07/11/2019 | Termination of appointment of director (TM01) | officers | |
| 26/09/2019 | Annual Accounts. (AA) | accounts | |
| 25/04/2019 | Confirmation Statement (CS01) | other | |
| 07/11/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/08/2018 | Annual Accounts. (AA) | accounts | |
| 25/04/2018 | Confirmation Statement (CS01) | other | |
| 23/08/2017 | Annual Accounts. (AA) | accounts | |
| 03/05/2017 | Confirmation Statement (CS01) | other | |
| 25/10/2016 | Termination of appointment of director (TM01) | officers | |
| 24/08/2016 | Annual Accounts. (AA) | accounts | |
| 02/08/2016 | Termination of appointment of director (TM01) | officers | |
| 02/08/2016 | Termination of appointment of director (TM01) | officers | |
| 29/07/2016 | Registration of a Charge (MR01) | mortgages | |
| 28/04/2016 | Annual Return (AR01) | returns | |
| 16/02/2016 | Appointment of director (AP01) | officers | |
| 08/12/2015 | Change of director’s details (CH01) | officers | |
| 28/08/2015 | Annual Accounts. (AA) | accounts | |
| 28/04/2015 | Annual Return (AR01) | returns | |
| 22/08/2014 | Annual Accounts. (AA) | accounts | |
| 15/05/2014 | Annual Return (AR01) | returns | |
| 19/08/2013 | Annual Accounts. (AA) | accounts | |
| 31/07/2013 | Termination of appointment of director (TM01) | officers | |
| 02/05/2013 | Change of registered office address (AD01) | registeredAddress | |
| 02/05/2013 | Annual Return (AR01) | returns | |
| 11/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/05/2012 | Change of director’s details (CH01) | officers | |
| 26/04/2012 | Annual Return (AR01) | returns | |
| 23/03/2012 | Annual Accounts. (AA) | accounts | |
| 08/08/2011 | Annual Accounts. (AA) | accounts | |
| 27/04/2011 | Annual Return (AR01) | returns | |
| 27/08/2010 | Annual Accounts. (AA) | accounts | |
| 05/05/2010 | Change of director’s details (CH01) | officers | |
| 05/05/2010 | Annual Return (AR01) | returns | |
| 01/09/2009 | Annual Accounts. (AA) | accounts | |
| 16/07/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/06/2009 | Annual Return. (363A) | returns | |
| 17/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/2008 | Annual Accounts. (AA) | accounts | |
| 26/06/2008 | Annual Return. (363A) | returns | |
| 03/10/2007 | Annual Return. (363A) | returns | |
| 07/09/2007 | Annual Accounts. (AA) | accounts | |
| 25/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/10/2006 | Annual Accounts. (AA) | accounts | |
| 01/08/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/06/2006 | Annual Return. (363S) | returns | |
| 23/12/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/2005 | Annual Accounts. (AA) | accounts | |
| 19/07/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/06/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/05/2005 | Annual Return. (363S) | returns | |
| 24/12/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2004 | Annual Accounts. (AA) | accounts | |
| 22/09/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/09/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/06/2004 | Annual Return. (363S) | returns | |
| 30/09/2003 | Annual Accounts. (AA) | accounts | |
| 29/04/2003 | Annual Return. (363S) | returns | |
| 17/04/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/03/2003 | Amended Accounts. (AAMD) | accounts | |
| 23/01/2003 | Annual Accounts. (AA) | accounts | |
| 30/04/2002 | Annual Return. (363S) | returns | |
| 06/12/2001 | Annual Accounts. (AA) | accounts | |
| 20/09/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/05/2001 | Annual Return. (363S) | returns | |
| 24/04/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/04/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/12/2000 | Annual Return. (363A) | returns | |
| 19/10/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/10/2000 | Annual Accounts. (AA) | accounts | |
| 11/02/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/07/1999 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 01/08/2023 | James Howard Beard (906408517) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 29/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 11/11/2019 | James Howard Beard (913639257) has left the board |
| 11/11/2019 | New Board Member James Howard Beard (906408517) Appointed |
| 01/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 27/10/2016 | Colin John Beard (900795972) has left the board |
| 27/10/2016 | New Accounts filed |
| 04/08/2016 | James Howard Beard (906408517) has left the board |
| 04/08/2016 | Jayne Margaret Beard (900795971) has left the board |
| 03/05/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Board Member James Howard Beard (906408517) Appointed |
| 18/02/2016 | New Board Member James Howard Beard (906408517) Appointed |
| 03/09/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 02/08/2013 | Jane Caroline Cain (910835380) has left the board |
| 09/05/2013 | New Confirmation Statement filed |
| 06/05/2013 | Change in Reg. Office |
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