BARRIE BEARD PROPERTIES LIMITED

Company number 11637343 ·

Active

2 active / 5 ceased · persons with significant control

Barrie Beard Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-23
Correspondence address
Worcester Road, Upton Warren, Bromsgrove, Worcestershire, B61 7ET, England
Legal form
Uk
Place registered
England And Wales
Registration number
11620089
Country registered
England And Wales

Barrie Beard Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-23
Correspondence address
Worcester Road, Upton Warren, Bromsgrove, B61 7ET, England
Legal form
Private Limited Company
Place registered
Company Registry Of England And Wales
Registration number
11620089
Country registered
England

Mrs Jacqueline Beard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-13
Ceased on
2021-12-13
Date of birth
March 1945
Nationality
British
Country of residence
England
Correspondence address
Worcester Road, Upton Warren, Bromsgrove, Worcestershire, B61 7ET, United Kingdom

Mr Warren Martin Beard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-13
Ceased on
2021-12-13
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
Worcester Road, Upton Warren, Bromsgrove, Worcestershire, B61 7ET, United Kingdom

Mr Lyndon Barrie Beard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-13
Ceased on
2021-12-13
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
Worcester Road, Upton Warren, Bromsgrove, Worcestershire, B61 7ET, United Kingdom

Mr Russell William Beard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-13
Ceased on
2021-12-13
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
Worcester Road, Upton Warren, Bromsgrove, Worcestershire, B61 7ET, United Kingdom

Barrie Beard Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-23
Ceased on
2021-12-13
Correspondence address
Worcester Road, Upton Warren, Bromsgrove, Worcestershire, B61 7ET, England
Legal form
Uk
Place registered
England And Wales
Registration number
11620089
Country registered
England And Wales