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E.W. BEARD (LAND) LIMITED

Company summary

Company number: 00440915
Status: ACTIVE
Incorporated / age: 18 August 194779 years
Registered office: 2 Wichelstok Close, Swindon, SN1 4ES, England
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 02:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Wichelstok Close, Swindon, SN1 4ES, England
Nature of business
Dormant Company
Previous company names
NB 1999 LIMITED
NEWCOMBE BEARD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARD, Jeremy Isambard ACTIVE	Director	28 Aug 2025		Scotland	February 1972	2, Wichelstok Close, Swindon, SN1 4ES, England
BEARD, Richard James ACTIVE	Director	28 Aug 2025		England	January 1967	2, Wichelstok Close, Swindon, SN1 4ES, England
BEARD, Timothy Edward, Dr ACTIVE	Director	28 Aug 2025		England	November 1965	2, Wichelstok Close, Swindon, SN1 4ES, England
BEARD, Colin Anthony RESIGNED	Secretary		18 Jul 2011			2 Wichelstok Close, Old Town, Swindon, Wiltshire, SN1 4ES
MC CAFFERTY, Christine Ann RESIGNED	Secretary	18 Aug 2011	08 Apr 2013			5 The Mews, Cricklade Street, Cirencester, Glous, GL7 1HY, Uk
BEARD, Colin Anthony RESIGNED	Director		18 Jul 2011	United Kingdom	December 1939	2 Wichelstok Close, Old Town, Swindon, Wiltshire, SN1 4ES
BEARD, Edward Alan RESIGNED	Director		09 Mar 1999	United Kingdom	November 1932	10 Wyvern Close, Swindon, Wiltshire, SN1 4DL
BEARD, Felicity Anne RESIGNED	Director	26 Mar 1999	28 Aug 2025	United Kingdom	November 1943	2 Wichelstok Close, Old Town, Swindon, Wiltshire, SN1 4ES
BEARD, Geoffrey Edward RESIGNED	Director		08 Jan 1996		January 1905	2 Wyvern Close, Swindon, Wiltshire, SN1 4DL
BEARD, Jeremy Isambard RESIGNED	Director	30 Jan 2006	30 Apr 2006		February 1972	1 Buckstone Loan East, Edinburgh, Midlothian, EH10 6XD
BEARD, Mark George RESIGNED	Director	14 Oct 1997	09 Mar 1999	England	September 1963	Highwood House, Buckland, Faringdon, Oxfordshire, SN7 8QR
MCCAFFERTY, Christine Ann RESIGNED	Director	26 Mar 1999	08 Apr 2013	United Kingdom	January 1943	3 Hanlee Brook, Great Baddow, Chelmsford, Essex, CM2 8GB

BEARD, Jeremy Isambard ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: Scotland
Date of birth: February 1972
Address: 2, Wichelstok Close, Swindon, SN1 4ES, England

BEARD, Richard James ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: England
Date of birth: January 1967
Address: 2, Wichelstok Close, Swindon, SN1 4ES, England

BEARD, Timothy Edward, Dr ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: England
Date of birth: November 1965
Address: 2, Wichelstok Close, Swindon, SN1 4ES, England

BEARD, Colin Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jul 2011
Address: 2 Wichelstok Close, Old Town, Swindon, Wiltshire, SN1 4ES

BEARD, Colin Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1939
Address: 2 Wichelstok Close, Old Town, Swindon, Wiltshire, SN1 4ES

BEARD, Edward Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1999
Country of Residence: United Kingdom
Date of birth: November 1932
Address: 10 Wyvern Close, Swindon, Wiltshire, SN1 4DL

BEARD, Felicity Anne RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 28 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 2 Wichelstok Close, Old Town, Swindon, Wiltshire, SN1 4ES

BEARD, Geoffrey Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1996
Date of birth: January 1905
Address: 2 Wyvern Close, Swindon, Wiltshire, SN1 4DL

BEARD, Jeremy Isambard RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 30 Apr 2006
Date of birth: February 1972
Address: 1 Buckstone Loan East, Edinburgh, Midlothian, EH10 6XD

BEARD, Mark George RESIGNED
Role: Director
Appointed on: 14 Oct 1997
Resigned on: 09 Mar 1999
Country of Residence: England
Date of birth: September 1963
Address: Highwood House, Buckland, Faringdon, Oxfordshire, SN7 8QR

MCCAFFERTY, Christine Ann RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 3 Hanlee Brook, Great Baddow, Chelmsford, Essex, CM2 8GB