WB

WALLIS & BEARD LTD

Active

Company number 04336251

Totnes · Incorporated 7 December 2001

1 Brooking Dartington, Totnes, Devon, TQ9 6DR

Last updated on 29 March 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 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 Peter Beard
Born October 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Barry James Wilson
Born January 1966
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Richard John Stanfield Wallis
Born August 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2023 View
Change Sail Address Company With Old Address New Address
Address
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2022 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2022 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Change Sail Address Company With Old Address New Address
Address
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2016 View
Move Registers To Sail Company With New Address
Address
8 January 2016 View
Change Sail Address Company With New Address
Address
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Person Secretary Company With Change Date
Officers
17 December 2013 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Resolution
Resolution
28 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2007 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2003 View
Legacy
Annual Return
8 March 2003 View
Legacy
Address
20 May 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Capital
14 January 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Incorporation Company
Incorporation
7 December 2001 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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