Introduction
Watch Company
A
ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.
ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD. is an active company incorporated on 20 July 2018 with the registered office located in Ellesmere Port. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD. was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11475601
LTD Company
Age
7 Years
Incorporated 20 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
ABG RISK SOLUTIONS LTD.
From: 19 November 2019To: 17 November 2020
CHILTON BEARD LIMITED
From: 20 July 2018To: 19 November 2019
Address
14-15 Rossmore Business Village Inward Way Ellesmere Port, CH65 3EY,
Previous Addresses
14-16 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY England
From: 10 September 2018To: 4 November 2024
14-16 Business Village Inward Way Ellesmere Port Cheshire CH65 3EY United Kingdom
From: 10 September 2018To: 10 September 2018
Windle Marsh, Manorial Road Parkgate Neston CH64 6QW England
From: 20 July 2018To: 10 September 2018
7 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BEARD, Paul Douglas
ActiveInward Way Alexander Beard Group Of Companies Ltd, Ellesmere PortCH65 3EY
Secretary
Appointed 20 Jul 2018
BEARD, Paul Douglas
Inward Way Alexander Beard Group Of Companies Ltd, Ellesmere PortCH65 3EY
Secretary
20 Jul 2018
Active
BEARD, Paul Douglas
ActiveInward Way Alexander Beard Group Of Companies Ltd, Ellesmere PortCH65 3EY
Born July 1954
Director
Appointed 20 Jul 2018
BEARD, Paul Douglas
Inward Way Alexander Beard Group Of Companies Ltd, Ellesmere PortCH65 3EY
Born July 1954
Director
20 Jul 2018
Active
BROWN, Michael Terence
ResignedRossmore Business Village, Ellesmere PortCH65 3EY
Born June 1950
Director
Appointed 14 Jan 2020
Resigned 22 Jan 2020
BROWN, Michael Terence
Rossmore Business Village, Ellesmere PortCH65 3EY
Born June 1950
Director
14 Jan 2020
Resigned 22 Jan 2020
Resigned
CHILTON, Matthew
ResignedRossmore Business Village, Ellesmere PortCH65 3EY
Born July 1968
Director
Appointed 20 Jul 2018
Resigned 16 Sept 2019
CHILTON, Matthew
Rossmore Business Village, Ellesmere PortCH65 3EY
Born July 1968
Director
20 Jul 2018
Resigned 16 Sept 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Inward Way, Ellesmere PortCH65 3EY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Nov 2022
Alexander Beard Group Of Companies Limited
Inward Way, Ellesmere PortCH65 3EY
Ownership of shares 75 to 100 percent
30 Nov 2022
Active
Alexander Beard International Benefits Bv
Ceased14-16 Rossmore Business Village, Ellesmere PortCH65 3EY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jul 2018
Ceased 30 Nov 2022
Alexander Beard International Benefits Bv
14-16 Rossmore Business Village, Ellesmere PortCH65 3EY
Ownership of shares 75 to 100 percent
20 Jul 2018
Ceased 30 Nov 2022
Ceased
Mr Paul Douglas Beard
ActiveInward Way Alexander Beard Group Of Companies Ltd, Ellesmere PortCH65 3EY
Born July 1954
Nature of Control
Significant influence or control
Notified 20 Jul 2018
Mr Paul Douglas Beard
Inward Way Alexander Beard Group Of Companies Ltd, Ellesmere PortCH65 3EY
Born July 1954
Significant influence or control
20 Jul 2018
Active
Filing History
33
Description
Type
Date Filed
Document
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 September 2025
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024
2 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2022
2 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2019
19 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2018
11 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2018
10 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2018
10 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2018