COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED
Company details
- Registered name
- COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED
- Company number
- 04144174
- Registered office
- UNIT 1 WILKS WALK, GRANGE PARK, NORTHAMPTON, NN4 5DW, ENGLAND · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 January 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 68310 — Real estate agencies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Feb 2027
- Confirmation statement — last
- 18 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2025 | Charge registered | — | A registered charge |
| 30/04/2025 | Person with significant control ceased | Cooper Beard Estate Agency Limited | — |
| 30/04/2025 | Person with significant control added | — | O'Riordan Bond Holdings Limited |
| 30/04/2025 | Director resigned | BEARD, Russell Alan | — |
| 30/04/2025 | Director appointed | — | BOND, Simon |
| 01/12/2016 | Person with significant control added | — | Cooper Beard Estate Agency Limited |
| 27/06/2016 | Secretary resigned | BEARD, Jayne | — |
| 27/05/2016 | Director resigned | BEARD, Jayne Margaret | — |
| 17/06/2010 | Director resigned | LAMM, Anthony August | — |
| 17/06/2010 | Secretary resigned | LAMM, Anthony August | — |
| 17/06/2010 | Secretary appointed | — | BEARD, Jayne |
| 19/01/2001 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 19/01/2001 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 19/01/2001 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 19/01/2001 | Director appointed | — | LAMM, Anthony August |
| 19/01/2001 | Director appointed | — | BEARD, Russell Alan |
| 19/01/2001 | Director appointed | — | BEARD, Jayne Margaret |
| 19/01/2001 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 19/01/2001 | Secretary appointed | — | LAMM, Anthony August |
Financial highlights
No figures could be read from the accounts filed on 11 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED (04144174)
COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED is a private limited company incorporated on 19 January 2001 and registered in the United Kingdom under company number 04144174. Its registered office is at UNIT 1 WILKS WALK, GRANGE PARK, NORTHAMPTON, NN4 5DW, ENGLAND. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Cooper Beard Estate Agency Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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