Introduction
Watch Company
B
BEARDS HOLDING COMPANY LIMITED
BEARDS HOLDING COMPANY LIMITED is an active company incorporated on 10 October 2023 with the registered office located in Uckfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEARDS HOLDING COMPANY LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15202008
LTD Company
Age
2 Years
Incorporated 10 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 10 October 2023 - 31 March 2025(18 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
52 New Town Uckfield, TN22 5DE,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREEN, Steven Ashley
ActiveNew Town, UckfieldTN22 5DE
Born January 1983
Director
Appointed 10 Oct 2023
GREEN, Steven Ashley
New Town, UckfieldTN22 5DE
Born January 1983
Director
10 Oct 2023
Active
ROSE, Alexander Richard Thomas
ActiveNew Town, UckfieldTN22 5DE
Born November 1984
Director
Appointed 28 Apr 2025
ROSE, Alexander Richard Thomas
New Town, UckfieldTN22 5DE
Born November 1984
Director
28 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alexander Richard Thomas Rose
ActiveNew Town, UckfieldTN22 5DE
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Apr 2025
Mr Alexander Richard Thomas Rose
New Town, UckfieldTN22 5DE
Born November 1984
Ownership of shares 25 to 50 percent
28 Apr 2025
Active
New Town, UckfieldTN22 5DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2023
Wiseville Investments Limited
New Town, UckfieldTN22 5DE
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2023
Active
Filing History
14
Description
Type
Date Filed
Document
31 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2025
15 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025