ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
04216659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/05/2001
(23 years and 6 months old)
WEBSITE
http://landp-ifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2001
06/01/2015
LEPRETRE & PARTNERS LIMITED
ELLESMERE PORT
CH65 3EY
Telephone: 01513465460
TPS: Yes
14-15 Rossmore Business Village
Inward Way
Ellesmere Port
CH65 3EY
CH65 3EY
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/09/2024 | Andrew James Macintyre Moore (919386081) has left the board |
| 16/08/2024 | Andrew Moore (911810317) has left the board |
Credit Risk Overview
Want to learn more about ALEXANDER BEARD INVESTMENT MANAGEMENT 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 ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALEXANDER BEARD INVESTMENT MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2018 - Present (6 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/05/2001 - 20/12/2006 (5 years and 7 months) Born in May 1951 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 15/05/2001 - 20/12/2006 (5 years and 7 months) Secretary: 15/05/2001 - 20/12/2006 (5 years and 7 months) Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER BEARD GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD. | Active - Accounts Filed | View Report |
| ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER GROUP SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/09/2024 | Andrew James Macintyre Moore (919386081) has left the board |
| 16/08/2024 | Andrew Moore (911810317) has left the board |
| 16/08/2024 | Andrew Moore (911810317) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Elizabeth Louise Evans (929199584) Appointed |
| 13/05/2022 | New Board Member Anita Monica Brennan (922851317) Appointed |
| 16/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 18/07/2019 | Paul Douglas Beard (900850507) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 09/08/2018 | New Board Member Kate Parfitt (914013827) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Andrew Moore (919386081) Appointed |
| 15/01/2015 | New Board Member Paul Douglas Beard (900850507) Appointed |
| 15/01/2015 | Paul Douglas Beard (919385634) has left the board |
| 08/01/2015 | Peter Edwin James Smith (911810307) has left the board |
| 08/01/2015 | New Board Member Paul Douglas Beard (919385634) Appointed |
| 08/01/2015 | Change in Reg. Office |
| 06/06/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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