BEART HOWARD INVESTMENTS LIMITED
ActiveCompany no. 08090225 · Private limited company · Incorporated 31 May 2012
Company no. 08090225 · Private limited company · Incorporated 31 May 2012
Original documents filed with Companies House · 80 filings
6 Apr 2022
Accounts
Group of companies' accounts made up to 30 Jun 2021
Filed on paper · 35 pages
9 Dec 2021
Charge
Registration of charge 080902250003, created on 7 Dec 2021
PDF · 50 pages
11 May 2021
Accounts
Group of companies' accounts made up to 30 Jun 2020
Filed on paper · 34 pages
7 Apr 2021
Confirmation
Confirmation statement made on 6 Apr 2021 with updates
PDF · 4 pages
28 Sep 2020
Ownership
Cessation of Thomas Henry Greville Howard as a person with significant control on 15 Sep 2020
PDF · 1 page
28 Sep 2020
Ownership
Notification of Spyder Bidco Limited as a person with significant control on 15 Sep 2020
PDF · 2 pages
13 Dec 2019
Officers
Appointment of Mrs Susan Mary Colvin Beart as a secretary on 13 Dec 2019
PDF · 2 pages
13 Dec 2019
Officers
Termination of appointment of Aldlex Limited as a secretary on 13 Dec 2019
PDF · 1 page
18 Apr 2019
Confirmation
Confirmation statement made on 11 Apr 2019 with updates
PDF · 3 pages
17 Apr 2018
Confirmation
Confirmation statement made on 11 Apr 2018 with updates
PDF · 4 pages
Showing 26–50 of 80 filings. Documents open on Companies House in a new tab.
21 Sep 2020
Incorporation
Memorandum and Articles of Association
Filed on paper · 35 pages
11 Sep 2020
Charge
Registration of charge 080902250002, created on 8 Sep 2020
PDF · 12 pages
10 Sep 2020
Officers
Termination of appointment of Simon Delaval Beart as a director on 28 Aug 2020
PDF · 1 page
20 Aug 2020
Ownership
Cessation of Susan Mary Colvin Beart as a person with significant control on 18 Aug 2020
PDF · 1 page
4 Aug 2020
Officers
Appointment of Simon Gareth Thomas as a director on 1 Aug 2020
PDF · 2 pages
4 Aug 2020
Officers
Appointment of Hugo Neville De Beer as a director on 1 Aug 2020
PDF · 2 pages
22 Apr 2020
Confirmation
Confirmation statement made on 7 Apr 2020 with updates
PDF · 4 pages
1 Apr 2020
Ownership
Notification of Susan Mary Colvin Beart as a person with significant control on 31 Mar 2020
PDF · 2 pages
1 Apr 2020
Ownership
Cessation of Simon Delaval Beart as a person with significant control on 31 Mar 2020
PDF · 1 page
1 Apr 2020
Officers
Termination of appointment of Susan Mary Colvin Beart as a secretary on 31 Mar 2020
PDF · 1 page
31 Mar 2020
Accounts
Group of companies' accounts made up to 30 Jun 2019
Filed on paper · 35 pages
28 Mar 2019
Accounts
Group of companies' accounts made up to 30 Jun 2018
Filed on paper · 34 pages