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Home > England & Wales Companies > BEARD & COLES FINANCIAL PRACTICE LIMITED
Company Information for

BEARD & COLES FINANCIAL PRACTICE LIMITED

OFFICE 5, THE FOREST ROCK OFFICES LEICESTER ROAD, WHITWICK, COALVILLE, LEICESTERSHIRE, LE67 5GQ,
Company Registration Number
04967692
Private Limited Company
Active

Company Overview

About Beard & Coles Financial Practice Ltd
BEARD & COLES FINANCIAL PRACTICE LIMITED was founded on 2003-11-18 and has its registered office in Coalville. The organisation's status is listed as "Active". Beard & Coles Financial Practice Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEARD & COLES FINANCIAL PRACTICE LIMITED
 
Legal Registered Office
OFFICE 5, THE FOREST ROCK OFFICES LEICESTER ROAD
WHITWICK
COALVILLE
LEICESTERSHIRE
LE67 5GQ
Other companies in PO16
 
Filing Information
Company Number 04967692
Company ID Number 04967692
Date formed 2003-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:58:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARD & COLES FINANCIAL PRACTICE LIMITED
The accountancy firm based at this address is KEY ACCOUNTANTS MIDLANDS LTD
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Company Officers of BEARD & COLES FINANCIAL PRACTICE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CHARLES BEARD
 Director 2005-03-08
CHRISTOPHER JOHN DOWNHAM
 Director 2005-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN COLES
 Company Secretary 2005-03-10 2017-03-21
DAVID JOHN COLES
 Director 2005-03-08 2016-11-30
SALLY ANN TAYLOR
 Director 2003-11-18 2005-03-16
ELISABETH JANE JAVAN
 Company Secretary 2003-11-18 2005-03-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-11-18 2003-11-18
INSTANT COMPANIES LIMITED
 Nominated Director 2003-11-18 2003-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN DOWNHAM WARWICK ROAD FINANCIAL SERVICES LIMITED Director 2015-05-15 CURRENT 2014-11-10 Active
CHRISTOPHER JOHN DOWNHAM STUARTS E.G. LIMITED Director 2006-12-19 CURRENT 2006-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-06-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-05-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-09-17CH01Director's details changed for Mr Matthew Charles Beard on 2021-09-17
2021-05-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049676920001
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2021-01-20PSC02Notification of Gmdb Limited as a person with significant control on 2020-09-02
2021-01-20PSC07CESSATION OF MATTHEW CHARLES BEARD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-11-05PSC04Change of details for Mr Matthew Charles Beard as a person with significant control on 2019-11-05
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM The Forest Rock Leicester Road Whitwick Coalville Leicestershire LE67 5GQ
2017-03-22TM02Termination of appointment of David John Coles on 2017-03-21
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLES
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-11AR0118/11/15 ANNUAL RETURN FULL LIST
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/15 FROM 1 Union Street Fareham Hampshire PO16 7XX
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-22AR0118/11/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 049676920001
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-16AR0118/11/13 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0118/11/12 ANNUAL RETURN FULL LIST
2012-02-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0118/11/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0118/11/10 ANNUAL RETURN FULL LIST
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/10 FROM 165 Botley Road, Burridge Southampton Hampshire SO31 1BJ
2009-12-02AR0118/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DOWNHAM / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLES / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BEARD / 02/12/2009
2009-11-11AA31/03/09 TOTAL EXEMPTION FULL
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2008-11-27363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-20363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-01-2388(2)RAD 01/01/07--------- £ SI 179@1=179 £ IC 121/300
2007-01-2388(2)RAD 01/01/07--------- £ SI 120@1=120 £ IC 1/121
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-23363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-02-28288cDIRECTOR'S PARTICULARS CHANGED
2005-11-22363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-01225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05
2005-06-18288cDIRECTOR'S PARTICULARS CHANGED
2005-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-04-06288cDIRECTOR'S PARTICULARS CHANGED
2005-04-06288aNEW DIRECTOR APPOINTED
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-23288bSECRETARY RESIGNED
2005-03-23288aNEW DIRECTOR APPOINTED
2004-11-24363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-25288aNEW SECRETARY APPOINTED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288bSECRETARY RESIGNED
2003-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BEARD & COLES FINANCIAL PRACTICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEARD & COLES FINANCIAL PRACTICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-17 Outstanding GED CONSULTANCY SERVICES LLP
Creditors
Creditors Due Within One Year 2012-04-01 £ 308,185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEARD & COLES FINANCIAL PRACTICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 300
Cash Bank In Hand 2012-04-01 £ 1,344
Current Assets 2012-04-01 £ 499,174
Debtors 2012-04-01 £ 497,830
Shareholder Funds 2012-04-01 £ 190,989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEARD & COLES FINANCIAL PRACTICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEARD & COLES FINANCIAL PRACTICE LIMITED
Trademarks
We have not found any records of BEARD & COLES FINANCIAL PRACTICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEARD & COLES FINANCIAL PRACTICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BEARD & COLES FINANCIAL PRACTICE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BEARD & COLES FINANCIAL PRACTICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEARD & COLES FINANCIAL PRACTICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEARD & COLES FINANCIAL PRACTICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE67 5GQ