NB

NEWCOMBE BEARD LIMITED

Active

Company number 03680599

Swindon, England · Incorporated 8 December 1998

2 Wichelstok Close, Swindon, SN1 4ES, England

Last updated on 6 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2013

Company history

Previous company names

VELOCITY 232 LIMITED · 8 December 1998 – 24 February 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jeremy Isambard Beard
Born February 1972
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Richard James Beard
Born January 1968
Voting Rights 25 To 50 Percent
6 April 2016
PS
Dr Timothy Edward Beard
Born November 1965
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
25 November 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Small
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Small
Accounts
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2020 View
Accounts With Accounts Type Small
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Accounts With Accounts Type Small
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Small
Accounts
27 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
19 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
19 September 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
19 September 2016 View
Second Filing Of Change Of Director Details With Name
Document Replacement
19 September 2016 View
Annual Return Company
Annual Return
8 October 2015 View
Accounts With Accounts Type Small
Accounts
2 October 2015 View
Auditors Resignation Company
Auditors
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
29 November 2013 View
Capital Name Of Class Of Shares
Capital
29 November 2013 View
Capital Allotment Shares
Capital
29 November 2013 View
Resolution
Resolution
29 November 2013 View
Statement Of Companys Objects
Change Of Constitution
29 November 2013 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Appoint Person Secretary Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Termination Secretary Company With Name
Officers
23 April 2013 View
Capital Return Purchase Own Shares
Capital
23 April 2013 View
Capital Cancellation Shares
Capital
15 April 2013 View
Resolution
Resolution
15 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 April 2013 View
Legacy
Mortgage
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
13 July 2012 View
Appoint Person Director Company With Name
Officers
21 October 2011 View
Appoint Person Director Company With Name
Officers
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Termination Secretary Company With Name
Officers
3 October 2011 View
Appoint Person Secretary Company With Name
Officers
9 September 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Address
24 October 2008 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Full
Accounts
12 June 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Full
Accounts
6 June 2007 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Full
Accounts
31 May 2005 View
Legacy
Annual Return
8 October 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Annual Return
10 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
12 September 2003 View
Accounts With Accounts Type Full
Accounts
7 July 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Full
Accounts
8 September 2002 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Annual Return
14 December 2000 View
Accounts With Accounts Type Full
Accounts
14 September 2000 View
Legacy
Officers
13 September 2000 View
Statement Of Affairs
Miscellaneous
21 February 2000 View
Legacy
Capital
21 February 2000 View
Legacy
Annual Return
16 December 1999 View
Legacy
Capital
11 November 1999 View
Resolution
Resolution
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Capital
10 March 1999 View
Memorandum Articles
Incorporation
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Legacy
Address
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Memorandum Articles
Incorporation
26 February 1999 View
Legacy
Capital
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Certificate Change Of Name Company
Change Of Name
24 February 1999 View
Incorporation Company
Incorporation
8 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

SN1 4ES

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NEWCOMBE BEARD (LAND) LIMITED
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