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BEARD GROUP LTD

Company summary

Company number: 01218338
Status: ACTIVE
Incorporated / age: 3 July 197551 years
Registered office: Rowan House Barnett Way, Barnwood, Gloucester, GL4 3RT, England
Accounts due: 31 January 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 21:24 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
Rowan House Barnett Way, Barnwood, Gloucester, GL4 3RT, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BEARD GROUP LTD.(THE)
BEARD DESIGN BUILD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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, Emma ACTIVE	Director	02 Sep 2026		England	November 1965	Rowan House, Barnett Way, Barnwood, Gloucester, GL4 3RT, England
BEARD, Jonathan Richard ACTIVE	Director	01 Feb 2006		England	March 1965	Rowan House, Barnett Way, Barnwood, Gloucester, GL4 3RT, England
BEARD, Laura Ann ACTIVE	Director	01 Oct 2020		England	March 1999	Rowan House, Barnett Way, Barnwood, Gloucester, GL4 3RT, England
BEARD, Sophie Jane ACTIVE	Director	02 Sep 2026		England	June 2002	Rowan House, Barnett Way, Barnwood, Gloucester, GL4 3RT, England
BEARD, Diana RESIGNED	Secretary		11 Jan 2016			The Old Farm, Gloucester Road Edge, Stroud, Gloucestershire, GL6 6ND
BEARD, Anthony John RESIGNED	Director		12 Jan 2026	England	September 1933	The Old Farm, Gloucester Road Edge, Stroud, Gloucestershire, GL6 6ND
BEARD, Diana RESIGNED	Director		01 May 1995		April 1937	2 Hill Road, Tuffley, Gloucester, Gloucestershire, GL4 9ST
TULL, Jane Elizabeth RESIGNED	Director	01 Feb 2006	30 Sep 2020	England	October 1967	The Old Farm, Gloucester Road, Edge Stroud, Gloucestershire, GL6 6ND

BEARD, Emma ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: England
Date of birth: November 1965
Address: Rowan House, Barnett Way, Barnwood, Gloucester, GL4 3RT, England

BEARD, Jonathan Richard ACTIVE
Role: Director
Appointed on: 01 Feb 2006
Country of Residence: England
Date of birth: March 1965
Address: Rowan House, Barnett Way, Barnwood, Gloucester, GL4 3RT, England

BEARD, Laura Ann ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: March 1999
Address: Rowan House, Barnett Way, Barnwood, Gloucester, GL4 3RT, England

BEARD, Sophie Jane ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: England
Date of birth: June 2002
Address: Rowan House, Barnett Way, Barnwood, Gloucester, GL4 3RT, England

BEARD, Diana RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jan 2016
Address: The Old Farm, Gloucester Road Edge, Stroud, Gloucestershire, GL6 6ND

BEARD, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: September 1933
Address: The Old Farm, Gloucester Road Edge, Stroud, Gloucestershire, GL6 6ND

TULL, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: October 1967
Address: The Old Farm, Gloucester Road, Edge Stroud, Gloucestershire, GL6 6ND