Alexander Beard Investment Management Limited

Company Name	Alexander Beard Investment Management Limited
Company Status	Active
Company Number	04216659
Category	Private Limited Company
Incorporation Date	15 May 2001(22 years, 11 months ago)
Previous Name	Lepretre & Partners Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew James Macintyre Moore
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 December 2006(5 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	71 Riverdene Edgware Middlesex London HA8 9TB

Secretary Name	Andrew Moore
Nationality	British
Status	Current
Appointed	20 December 2006(5 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Financial Advisor
Correspondence Address	71 Riverdene Edgware Middlesex London HA8 9TB

Director Name	Ms Kate Parfitt
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Compliance And Client Services Manager
Country of Residence	Wales
Correspondence Address	14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY Wales

Director Name	Ms Anita Monica Brennan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(21 years after company formation)
Appointment Duration	1 year, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY Wales

Director Name	Mrs Elizabeth Louise Evans
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Financial Director
Country of Residence	England
Correspondence Address	14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY Wales

Director Name	Mrs Karen Susan Lepretre
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Oakleigh Avenue Whetstone London N20 9JE

Director Name	Raymond Charles Louis Lepretre
Date of Birth	May 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	43 Oakleigh Avenue Whetstone London N20 9JE

Secretary Name	Mrs Karen Susan Lepretre
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Oakleigh Avenue Whetstone London N20 9JE

Director Name	Mr Jean-Marc Vouillemin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	162 Manor Road Lewisham London SE13 5PH

Director Name	Mr Peter Edwin James Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(5 years, 7 months after company formation)
Appointment Duration	8 years (resigned 01 January 2015)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	21 Beechwood Gardens Caterham Surrey CR3 6NH

Director Name	Mr Paul Douglas Beard
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 2018)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY Wales

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	landp-ifa.co.uk
Telephone	020 79364783
Telephone region	London

Location

Registered Address	14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead

Shareholders

75 at £1	Alexander Beardv Wealth LLP 86.21% Ordinary
12 at £1	Alexander Beard Group Of Companies Limited 13.79% Ordinary

Financials

Year	2014
Net Worth	£263
Cash	£117,714
Current Liabilities	£168,334

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Charges

11 August 2021	Delivered on: 17 August 2021 Persons entitled: Catley Lakeman May Limited Classification: A registered charge Outstanding

Filing History

21 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
4 October 2022	Notification of Alexander Beard Group of Companies Limited as a person with significant control on 15 May 2019 (2 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
26 September 2022	Confirmation statement made on 9 September 2022 with updates (4 pages)
24 June 2022	Appointment of Mrs Elizabeth Louise Evans as a director on 24 June 2022 (2 pages)
11 May 2022	Appointment of Ms Anita Monica Brennan as a director on 11 May 2022 (2 pages)
12 October 2021	Confirmation statement made on 9 September 2021 with updates (5 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
17 August 2021	Registration of charge 042166590001, created on 11 August 2021 (37 pages)
6 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 October 2020	Sub-division of shares on 7 February 2019 (6 pages)
14 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
4 June 2020	Confirmation statement made on 9 September 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
16 July 2019	Termination of appointment of Paul Douglas Beard as a director on 21 November 2018 (1 page)
29 May 2019	Cessation of Alexander Beard Wealth Llp as a person with significant control on 16 May 2019 (1 page)
29 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
16 May 2019	Sub-division of shares on 7 February 2019 (4 pages)
14 May 2019	Resolutions RES13 ‐ Subdivision 15/04/2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
8 August 2018	Director's details changed for Mrs Kate Parfitt on 13 July 2018 (2 pages)
7 August 2018	Appointment of Mrs Kate Parfitt as a director on 13 July 2018 (2 pages)
24 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
26 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 April 2018	Statement of capital following an allotment of shares on 6 March 2018 GBP 92 (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 August 2017	Notification of Paul Beard as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Cessation of Andrew Moore as a person with significant control on 15 May 2017 (1 page)
22 August 2017	Change of details for Alexander Beard Wealth Llp as a person with significant control on 15 May 2017 (2 pages)
22 August 2017	Change of details for Alexander Beard Wealth Llp as a person with significant control on 15 May 2017 (2 pages)
22 August 2017	Notification of Alexander Beard Wealth Llp as a person with significant control on 15 May 2017 (1 page)
22 August 2017	Notification of Alexander Beard Wealth Llp as a person with significant control on 15 May 2017 (1 page)
22 August 2017	Cessation of Andrew Moore as a person with significant control on 15 May 2017 (1 page)
22 August 2017	Notification of Paul Beard as a person with significant control on 6 April 2016 (2 pages)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 87 (4 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 87 (4 pages)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 87 (5 pages)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 87 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 January 2015	Purchase of own shares. (3 pages)
14 January 2015	Purchase of own shares. (3 pages)
7 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 January 2015	Cancellation of shares. Statement of capital on 18 December 2014 GBP 87 (4 pages)
7 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 January 2015	Cancellation of shares. Statement of capital on 18 December 2014 GBP 87 (4 pages)
6 January 2015	Company name changed lepretre & partners LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18 (3 pages)
6 January 2015	Termination of appointment of Peter Edwin James Smith as a director on 1 January 2015 (1 page)
6 January 2015	Termination of appointment of Peter Edwin James Smith as a director on 1 January 2015 (1 page)
6 January 2015	Registered office address changed from Little Mead Hollingdon Nr Soulbury Buckinghamshire LU7 0DN to 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY on 6 January 2015 (1 page)
6 January 2015	Appointment of Mr Paul Douglas Beard as a director on 1 January 2015 (2 pages)
6 January 2015	Company name changed lepretre & partners LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18 (3 pages)
6 January 2015	Appointment of Mr Paul Douglas Beard as a director on 1 January 2015 (2 pages)
6 January 2015	Registered office address changed from Little Mead Hollingdon Nr Soulbury Buckinghamshire LU7 0DN to 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Little Mead Hollingdon Nr Soulbury Buckinghamshire LU7 0DN to 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Peter Edwin James Smith as a director on 1 January 2015 (1 page)
6 January 2015	Appointment of Mr Paul Douglas Beard as a director on 1 January 2015 (2 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
15 May 2013	Annual return made up to 15 May 2013 (5 pages)
15 May 2013	Annual return made up to 15 May 2013 (5 pages)
28 January 2013	Director's details changed for Andrew Moore on 14 January 2013 (2 pages)
28 January 2013	Secretary's details changed for Andrew Moore on 14 January 2013 (2 pages)
28 January 2013	Secretary's details changed for Andrew Moore on 14 January 2013 (2 pages)
28 January 2013	Director's details changed for Andrew Moore on 14 January 2013 (2 pages)
6 August 2012	Annual return made up to 15 May 2012 (5 pages)
6 August 2012	Annual return made up to 15 May 2012 (5 pages)
6 July 2012	Registered office address changed from Little Mead Hollingdon Nr Soulbury Buckinghamshire LU7 0DN on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from Little Mead Hollingdon Nr Soulbury Buckinghamshire LU7 0DN on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from Little Mead Hollingdon Nr Soulbury Buckinghamshire LU7 0DN on 6 July 2012 (1 page)
25 May 2012	Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 25 May 2012 (2 pages)
25 May 2012	Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 25 May 2012 (2 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 June 2009	Director and secretary's change of particulars / andrew moore / 17/03/2009 (1 page)
16 June 2009	Director and secretary's change of particulars / andrew moore / 17/03/2009 (1 page)
16 June 2009	Return made up to 15/05/09; full list of members (4 pages)
16 June 2009	Return made up to 15/05/09; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 June 2008	Director and secretary's change of particulars / andrew moore / 23/06/2008 (1 page)
23 June 2008	Director and secretary's change of particulars / andrew moore / 23/06/2008 (1 page)
16 June 2008	Return made up to 15/05/08; full list of members (4 pages)
16 June 2008	Return made up to 15/05/08; full list of members (4 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 June 2007	Return made up to 15/05/07; full list of members (3 pages)
12 June 2007	Return made up to 15/05/07; full list of members (3 pages)
19 March 2007	Registered office changed on 19/03/07 from: 197/205 high street ponders end enfield middlesex EN3 4DZ (2 pages)
19 March 2007	Registered office changed on 19/03/07 from: 197/205 high street ponders end enfield middlesex EN3 4DZ (2 pages)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	New secretary appointed;new director appointed (2 pages)
17 January 2007	New secretary appointed;new director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (2 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 June 2006	Return made up to 15/05/06; full list of members (7 pages)
21 June 2006	Return made up to 15/05/06; full list of members (7 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 October 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
17 October 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
4 August 2005	Return made up to 15/05/05; full list of members (7 pages)
4 August 2005	Return made up to 15/05/05; full list of members (7 pages)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
18 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
18 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 May 2004	Return made up to 15/05/04; full list of members (7 pages)
15 May 2004	Return made up to 15/05/04; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 August 2003	Ad 31/03/03--------- £ si 98@1 (2 pages)
19 August 2003	Ad 31/03/03--------- Â£ si 98@1 (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
20 May 2003	Return made up to 15/05/03; full list of members (7 pages)
20 May 2003	Return made up to 15/05/03; full list of members (7 pages)
25 September 2002	Return made up to 15/05/02; full list of members (7 pages)
25 September 2002	Return made up to 15/05/02; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
24 July 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Registered office changed on 26/01/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
26 January 2002	New secretary appointed;new director appointed (2 pages)
26 January 2002	Secretary resigned (1 page)
26 January 2002	New secretary appointed;new director appointed (2 pages)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Registered office changed on 26/01/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
15 May 2001	Incorporation (14 pages)
15 May 2001	Incorporation (14 pages)

Alexander Beard Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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