BEARWOOD ROAD LIMITED
Overview
| Company Name | BEARWOOD ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03458411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEARWOOD ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEARWOOD ROAD LIMITED located?
| Registered Office Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEARWOOD ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUESTCELL LIMITED | Oct 31, 1997 | Oct 31, 1997 |
What are the latest accounts for BEARWOOD ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BEARWOOD ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Michael Harris on Sep 19, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roy Grainger Williams on Sep 19, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 14 pages | AA | ||||||||||
Secretary's details changed for Hugh Grainger Williams on Nov 02, 2011 | 2 pages | CH03 | ||||||||||
Who are the officers of BEARWOOD ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Hugh Grainger | Secretary | Church Lane Shilton OX18 4AD Burford Ivy Bank Oxfordshire | British | 149291660001 | ||||||
| HARRIS, Richard Michael | Director | Hanover Square W1S 1HT London 16 | United Kingdom | Israeli | Company Director | 3089820035 | ||||
| WILLIAMS, Roy Grainger | Director | Hanover Square W1S 1HT London 16 | United Kingdom | British | Company Director | 78315110002 | ||||
| TOPPER, Alan | Secretary | 24 Adelaide Close HA7 3EN Stanmore Middlesex | British | 2981850003 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BEARWOOD ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cardinal Estates Limited | Apr 06, 2016 | 24 Chiswell Street EC1Y 4YX London 3rd Floor | No | ||||||||||
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Natures of Control
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Does BEARWOOD ROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 26, 1998 Delivered On Sep 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or cardinal estates limited to the chargee on any account whatsoever | |
Short particulars 169 brent road southall l/b of ealing. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0