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BEARSTED SURFACING CONTRACTORS LIMITED

BEARSTED SURFACING CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEARSTED SURFACING CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06903021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEARSTED SURFACING CONTRACTORS LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is BEARSTED SURFACING CONTRACTORS LIMITED located?

    Registered Office Address
    2nd Floor Medway Bridge House
    1-8 Fairmeadow
    ME14 1JP Maidstone
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEARSTED SURFACING CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BEARSTED SURFACING CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for BEARSTED SURFACING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Change of details for Bearsted Plant & Vehicle Hire Limited as a person with significant control on Oct 15, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on Oct 16, 2024

    		1 pagesAD01

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on May 12, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Director's details changed for Paul William Williamson on Apr 12, 2017

    		2 pagesCH01

    Director's details changed for Marie Williamson on Apr 12, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of BEARSTED SURFACING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Marie
    Medway Bridge House
    1-8 Fairmeadow
    ME14 1JP Maidstone
    2nd Floor
    Kent
    United Kingdom
    		Secretary
    Medway Bridge House
    1-8 Fairmeadow
    ME14 1JP Maidstone
    2nd Floor
    Kent
    United Kingdom
    		British131416930001
    WILLIAMSON, Marie
    Medway Bridge House
    1-8 Fairmeadow
    ME14 1JP Maidstone
    2nd Floor
    Kent
    United Kingdom
    		Director
    Medway Bridge House
    1-8 Fairmeadow
    ME14 1JP Maidstone
    2nd Floor
    Kent
    United Kingdom
    		United KingdomBritish131416930002
    WILLIAMSON, Paul William
    Medway Bridge House
    1-8 Fairmeadow
    ME14 1JP Maidstone
    2nd Floor
    Kent
    United Kingdom
    		Director
    Medway Bridge House
    1-8 Fairmeadow
    ME14 1JP Maidstone
    2nd Floor
    Kent
    United Kingdom
    		United KingdomBritish138343240002
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    		Secretary
    Underwood Street
    N1 7JQ London
    6-8
    		138233920001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    		Director
    Underwood Street
    N1 7JQ London
    14
    		United KingdomBritish138052940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEARSTED SURFACING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Medway Bridge House
    1-8 Fairmeadow
    ME14 1JP Maidstone
    2nd Floor
    Kent
    United Kingdom
    		Apr 06, 2016
    Medway Bridge House
    1-8 Fairmeadow
    ME14 1JP Maidstone
    2nd Floor
    Kent
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04786182
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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