Company Information for

GBR PHOENIX BEARD GROUP LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,

Company Registration Number

02867696

Private Limited Company

Liquidation

About Gbr Phoenix Beard Group Ltd

GBR PHOENIX BEARD GROUP LIMITED was founded on 1993-11-01 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Gbr Phoenix Beard Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GBR PHOENIX BEARD GROUP LIMITED
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in B3
Previous Names
PHOENIX BEARD GROUP LIMITED
01/09/2010

Filing Information

Company Number02867696
Date formed1993-11-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due31/03/2019
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsFULL
Last Datalog update:
2022-01-07 12:42:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christine Lynn Cox Company Secretary 2016-08-11
Nicholas Peter Herward Director EXECUTIVE DIRECTOR 2016-08-11 ENGLAND
Timothy Sven Maynard Director CHIEF FINANCIAL OFFICER 2016-08-11 ENGLAND
John Jeremy Mark Ridley Director CHIEF EXECUTIVE OFFICER 2016-08-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joanne Mary Foxton Company Secretary 2007-12-13 2016-08-11
Simon John Farrant Director 1995-11-20 2016-08-11
Robert Buck Director 2002-10-28 2011-01-14
Victoria Burgin Director 2007-08-31 2011-01-14
David Gerald Cannon Director 1999-07-19 2011-01-14
Peter David Coggan Director 2001-07-02 2011-01-14
Alexander Alfred Colin Duncan Director 2005-12-01 2011-01-14
Joanne Mary Foxton Director 2004-10-22 2011-01-14
Nattasha Freeman Director 2005-12-01 2011-01-14
Catherine Jane Gabriel Director 2002-10-28 2011-01-14
Richard Dennis Ivor Holland Director 2003-03-24 2011-01-14
Jeremy Maddocks Director 2007-01-01 2011-01-14
Timothy Manuell Director 2007-01-01 2011-01-14
Roger John Poynton Director 1993-12-15 2010-06-22
Eugene Paul O'brien Director 1999-07-19 2008-04-22
Simon John Farrant Company Secretary 2004-05-04 2007-12-13
Roy Anthony Emmerson Director 2003-07-28 2007-08-24
David Charles Richardson Director 1999-07-19 2004-06-30
Donald Ernest Bennett Company Secretary 2002-10-28 2004-01-31
Donald Ernest Bennett Director 2002-10-28 2004-01-31
Christopher Stewart Edwards Director 1993-11-30 2004-01-09
Gabriel Mclaughlin Director 1999-07-19 2004-01-09
Ian Paul Hughes Director 1993-12-15 2003-06-30
James Lunt Director 1999-07-19 2003-06-30
Christopher John Spruce Company Secretary 1993-12-15 2002-10-28
William Robert Houle Director 1993-12-15 2001-01-31
Colin Stephen Beard Director 1995-02-27 1999-05-17
Michael John Eagleton Director 1993-12-15 1998-11-26
Michael John Eagleton Company Secretary 1993-11-30 1993-12-15
Ingleby Nominees Limited Nominated Secretary 1993-11-01 1993-11-30
Ingleby Holdings Limited Nominated Director 1993-11-01 1993-11-30

Related Directorships for Nicholas Peter Herward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Peter Herward GBR PHOENIX BEARD HOLDINGS LIMITEDDirector 2016-08-11 CURRENT 2010-01-26 Liquidation
Nicholas Peter Herward GBR PROPERTY CONSULTANTS LIMITEDDirector 2016-08-11 CURRENT 2003-08-07 Liquidation
Nicholas Peter Herward HANOVER FACILITIES MANAGEMENT LIMITEDDirector 2016-08-11 CURRENT 2006-05-02 Liquidation
Nicholas Peter Herward GBR PHOENIX BEARD RESIDENTIAL LIMITEDDirector 2016-08-11 CURRENT 2011-08-01 Liquidation
Nicholas Peter Herward OPTIC ASSET MANAGEMENT LIMITEDDirector 2016-08-11 CURRENT 2002-12-04 Liquidation
Nicholas Peter Herward PHOENIX BEARD TRUSTEES LIMITEDDirector 2016-08-11 CURRENT 1987-03-06 Liquidation
Nicholas Peter Herward PHOENIX BEARD MANPOWER LIMITEDDirector 2016-08-11 CURRENT 1987-09-30 Liquidation
Nicholas Peter Herward PHOENIX BEARD LANDSCAPING LIMITEDDirector 2016-08-11 CURRENT 1987-09-30 Liquidation
Nicholas Peter Herward GBR PHOENIX BEARDDirector 2016-08-11 CURRENT 1976-07-14 Liquidation
Nicholas Peter Herward RIDHAM 2 LIMITEDDirector 2016-05-13 CURRENT 1998-10-02 Active
Nicholas Peter Herward SAVILLS (UK) LIMITEDDirector 2013-01-01 CURRENT 1991-04-25 Active
Nicholas Peter Herward SAVILLS COMMERCIAL LIMITEDDirector 2008-01-15 CURRENT 1991-04-25 Active
Nicholas Peter Herward SAVILLS MANAGEMENT RESOURCES LIMITEDDirector 2003-04-01 CURRENT 1998-03-24 Active

Related Directorships for Timothy Sven Maynard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Sven Maynard GBR PHOENIX BEARD HOLDINGS LIMITEDDirector 2016-08-11 CURRENT 2010-01-26 Liquidation
Timothy Sven Maynard GBR PROPERTY CONSULTANTS LIMITEDDirector 2016-08-11 CURRENT 2003-08-07 Liquidation
Timothy Sven Maynard HANOVER FACILITIES MANAGEMENT LIMITEDDirector 2016-08-11 CURRENT 2006-05-02 Liquidation
Timothy Sven Maynard GBR PHOENIX BEARD RESIDENTIAL LIMITEDDirector 2016-08-11 CURRENT 2011-08-01 Liquidation
Timothy Sven Maynard OPTIC ASSET MANAGEMENT LIMITEDDirector 2016-08-11 CURRENT 2002-12-04 Liquidation
Timothy Sven Maynard PHOENIX BEARD TRUSTEES LIMITEDDirector 2016-08-11 CURRENT 1987-03-06 Liquidation
Timothy Sven Maynard PHOENIX BEARD MANPOWER LIMITEDDirector 2016-08-11 CURRENT 1987-09-30 Liquidation
Timothy Sven Maynard GBR PHOENIX BEARDDirector 2016-08-11 CURRENT 1976-07-14 Liquidation
Timothy Sven Maynard SAVILLS ADVISORY SERVICES LIMITEDDirector 2016-05-23 CURRENT 2007-04-17 Active
Timothy Sven Maynard SAVILLS TELECOM LIMITEDDirector 2016-02-15 CURRENT 2007-05-24 Active
Timothy Sven Maynard THE LONDON PLANNING PRACTICE LIMITEDDirector 2016-02-15 CURRENT 2010-03-09 Active
Timothy Sven Maynard DINGO DX LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Liquidation
Timothy Sven Maynard SAVILLS (UK) LIMITEDDirector 2013-01-01 CURRENT 1991-04-25 Active
Timothy Sven Maynard SAVILLS COMMERCIAL LIMITEDDirector 2012-12-31 CURRENT 1991-04-25 Active
Timothy Sven Maynard NEOELECTRIC LIMITEDDirector 2008-03-20 CURRENT 2007-11-19 Dissolved 2013-10-15
Timothy Sven Maynard CRESSFORD ASSOCIATES LTDDirector 2007-11-29 CURRENT 2007-11-29 Active

Related Directorships for John Jeremy Mark Ridley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Jeremy Mark Ridley SAVILLS PLCDirector 2018-05-01 CURRENT 1987-04-10 Active
John Jeremy Mark Ridley GBR PHOENIX BEARD HOLDINGS LIMITEDDirector 2016-08-11 CURRENT 2010-01-26 Liquidation
John Jeremy Mark Ridley GBR PROPERTY CONSULTANTS LIMITEDDirector 2016-08-11 CURRENT 2003-08-07 Liquidation
John Jeremy Mark Ridley HANOVER FACILITIES MANAGEMENT LIMITEDDirector 2016-08-11 CURRENT 2006-05-02 Liquidation
John Jeremy Mark Ridley GBR PHOENIX BEARD RESIDENTIAL LIMITEDDirector 2016-08-11 CURRENT 2011-08-01 Liquidation
John Jeremy Mark Ridley OPTIC ASSET MANAGEMENT LIMITEDDirector 2016-08-11 CURRENT 2002-12-04 Liquidation
John Jeremy Mark Ridley PHOENIX BEARD TRUSTEES LIMITEDDirector 2016-08-11 CURRENT 1987-03-06 Liquidation
John Jeremy Mark Ridley PHOENIX BEARD MANPOWER LIMITEDDirector 2016-08-11 CURRENT 1987-09-30 Liquidation
John Jeremy Mark Ridley PHOENIX BEARD LANDSCAPING LIMITEDDirector 2016-08-11 CURRENT 1987-09-30 Liquidation
John Jeremy Mark Ridley GBR PHOENIX BEARDDirector 2016-08-11 CURRENT 1976-07-14 Liquidation
John Jeremy Mark Ridley READING REAL ESTATE FOUNDATIONDirector 2015-08-01 CURRENT 2002-01-04 Active
John Jeremy Mark Ridley SAVILLS (EUROPE) LIMITEDDirector 2015-03-20 CURRENT 1989-02-23 Active
John Jeremy Mark Ridley SAVILLS (OVERSEAS HOLDINGS) LIMITEDDirector 2014-10-01 CURRENT 1988-11-14 Active
John Jeremy Mark Ridley SAVILLS (UK) LIMITEDDirector 2013-01-01 CURRENT 1991-04-25 Active
John Jeremy Mark Ridley SAVILLS COMMERCIAL LIMITEDDirector 1997-08-01 CURRENT 1991-04-25 Active