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Barrie Beard Properties Limited

11637343

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Worcester Road, Upton Warren, Bromsgrove, B61 7ET
Incorporated 23/10/2018

Compliance

Last accounts

31/12/2025

audited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

43210
Electrical installation

Officers

Mr Lyndon Barrie Beard

director · Since 23/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Russell William Beard

director · Since 23/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Warren Martin Beard

director · Since 23/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Lyndon Barrie Beard

director · Since 23/10/2018

British · England · Age 55

Russell William Beard

director · Since 23/10/2018

British · England · Age 56

Warren Martin Beard

director · Since 23/10/2018

British · England · Age 59

Former

Jacqueline Beard

director · Resigned 22/10/2024

Persons with Significant Control

Barrie Beard Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Worcester Road, Upton Warren, Bromsgrove, B61 7ET

Reg: 11620089 · Company Registry Of England And Wales · Private Limited Company

Notified 23/10/2018

Former PSCs

Mr Lyndon Barrie Beard

Ceased 13/12/2021

Mr Warren Martin Beard

Ceased 13/12/2021

Mrs Jacqueline Beard

Ceased 13/12/2021

Mr Russell William Beard

Ceased 13/12/2021

Charges2 outstanding

Charge
outstanding

RUSSELL WILLIAM BEARD · LYNDON BARRIE BEARD · WARREN MARTIN BEARD · JACQUELINE BEARD

Created 22/10/2024Registered 24/10/2024
Charge
outstanding

RUSSELL WILLIAM BEARD · LYNDON BARRIE BEARD · WARREN MARTIN BEARD · JACQUELINE BEARD

Created 22/10/2024Registered 24/10/2024

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Worcester Road
2026-08-27

WORCESTER ROAD

post townBromsgrove
2026-08-27

BROMSGROVE

officer appointedBEARD, Lyndon Barrie
2026-08-27
officer appointedBEARD, Russell William
2026-08-27
officer appointedBEARD, Warren Martin
2026-08-27

CompanyRankvs 38148+ SIC 43210 peers
20

Financial strength14th percentile among SIC peers · 4/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 27/08/2026

Net Worth

£1

Balance sheet strength

Cash

£330k

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£408k

Current Liabilities

£1.7M

Fixed Assets

£1.7M

Debtors

£78k

0avg. employees

Balance Sheet

Assets less current liabilities£366k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20260.23
20250.23
20250.19
20240.19
20230.14

Derived from filed accounts. Not audited figures.

Filing History33 filings

Accounts filed

accounts with accounts type audited abridged

27/08/20267 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20254 pages · PDF
Accounts filed

accounts with accounts type audited abridged

16/09/20257 pages · PDF
MA

memorandum articles

11/11/202411 pages · PDF
RESOLUTIONS

resolution

11/11/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/202446 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/202444 pages · PDF
Director resigned

termination director company with name termination date

23/10/20241 page · PDF
PSC07

cessation of a person with significant control

23/10/20241 page · PDF
PSC07

cessation of a person with significant control

23/10/20241 page · PDF
PSC07

cessation of a person with significant control

23/10/20241 page · PDF
PSC07

cessation of a person with significant control

23/10/20241 page · PDF
PSC02

notification of a person with significant control

23/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Accounts filed

accounts with accounts type audited abridged

27/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20233 pages · PDF
Accounts filed

accounts with accounts type audited abridged

29/09/20237 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20224 pages · PDF
Accounts filed

accounts with accounts type audited abridged

22/07/20227 pages · PDF
PSC notified

notification of a person with significant control

14/12/20212 pages · PDF
PSC notified

notification of a person with significant control

14/12/20212 pages · PDF
PSC07

cessation of a person with significant control

14/12/20211 page · PDF
PSC notified

notification of a person with significant control

14/12/20212 pages · PDF
PSC notified

notification of a person with significant control

14/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
Accounts filed

accounts with accounts type audited abridged

16/09/20217 pages · PDF
Director details changed

change person director company with change date

11/06/20212 pages · PDF
Director details changed

change person director company with change date

11/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20203 pages · PDF
Accounts filed

accounts with accounts type audited abridged

08/07/20207 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20194 pages · PDF
Accounts date changed

change account reference date company current extended

12/11/20181 page · PDF
Incorporated

incorporation company

23/10/201831 pages · PDF