BEARPARK HOMES LTD
Overview
| Company Name | BEARPARK HOMES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05508452 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEARPARK HOMES LTD?
- Development of building projects (41100) / Construction
Where is BEARPARK HOMES LTD located?
| Registered Office Address | C/O Elco Accounting 24 Church Street WD3 1DD Rickmansworth Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEARPARK HOMES LTD?
| Company Name | From | Until |
|---|---|---|
| BEARPARK LIMITED | Jul 14, 2005 | Jul 14, 2005 |
What are the latest accounts for BEARPARK HOMES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BEARPARK HOMES LTD?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for BEARPARK HOMES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Ms Ann-Marie Foster as a person with significant control on Mar 06, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David Martin Foster as a person with significant control on Mar 06, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David Martin Foster on Mar 06, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ms Ann-Marie Foster as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David Martin Foster as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David Martin Foster on Jun 01, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on Jun 19, 2020 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mrs Ann-Marie Foster on Jun 01, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Ann-Marie Foster on Jun 01, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Hsiao-Lai (Sean) Mei as a director on Jan 19, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BEARPARK HOMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Ann-Marie | Secretary | WD3 1DD Rickmansworth 24 Church Street Hertfordshire United Kingdom | British | 106738310002 | ||||||
| FOSTER, Ann-Marie | Director | WD3 1DD Rickmansworth 24 Church Street Hertfordshire United Kingdom | England | British | 106738310002 | |||||
| FOSTER, David Martin | Director | 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England | England | British | 50285750008 | |||||
| VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||
| MEI, Hsiao-Lai (Sean) | Director | Vitosha Boulevard Floor 1 Apt 4 Sofia 1000 41 Bulgaria | China | Dutch | 250426120001 | |||||
| VANTIS NOMINEES LIMITED | Director | 82 St John Street EC1M 4JN London | 40236920002 |
Who are the persons with significant control of BEARPARK HOMES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Martin Foster | Jul 14, 2016 | 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Ann-Marie Foster | Jul 14, 2016 | 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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