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BEARPARK (PROJECTS) LIMITED

BEARPARK (PROJECTS) LIMITED

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

    • Overview

    Company NameBEARPARK (PROJECTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08074598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEARPARK (PROJECTS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BEARPARK (PROJECTS) LIMITED located?

    Registered Office Address
    C/O Elco Accounting
    24 Church Street
    WD3 1DD Rickmansworth
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEARPARK (PROJECTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for BEARPARK (PROJECTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 18, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on May 18, 2020 with updates

    		4 pagesCS01

    Change of details for Mrs Ann-Marie Foster as a person with significant control on Jun 01, 2020

    		2 pagesPSC04

    Change of details for Mr David Martin Foster as a person with significant control on Jun 01, 2020

    		2 pagesPSC04

    Director's details changed for Mr David Martin Foster on Jun 01, 2020

    		2 pagesCH01

    Director's details changed for Mrs Ann-Marie Foster on Jun 01, 2020

    		2 pagesCH01

    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 10, 2020

    		1 pagesAD01

    Change of details for Mrs Ann-Marie Foster as a person with significant control on Jun 03, 2019

    		2 pagesPSC04

    Director's details changed for Mr David Martin Foster on Jun 03, 2019

    		2 pagesCH01

    Change of details for Mr David Martin Foster as a person with significant control on Jun 03, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Ann-Marie Foster on Jun 03, 2019

    		2 pagesCH01

    Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on Oct 29, 2019

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on May 18, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Change of details for Mrs Ann-Marie Foster as a person with significant control on May 01, 2018

    		2 pagesPSC04

    Change of details for Mr David Martin Foster as a person with significant control on May 01, 2018

    		2 pagesPSC04

    Confirmation statement made on May 18, 2018 with updates

    		4 pagesCS01

    Director's details changed for Ann-Marie Foster on Jul 31, 2017

    		2 pagesCH01

    Director's details changed for Mr David Martin Foster on Jul 31, 2017

    		2 pagesCH01

    Change of details for Mrs Ann-Marie Foster as a person with significant control on Jul 31, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of BEARPARK (PROJECTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Ann-Marie
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		Director
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		EnglandBritish106738310002
    FOSTER, David Martin
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		Director
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		EnglandBritish50285750005
    JOHN, Ceri Richard
    28 Coity Road
    CF31 1LR Bridgend
    Conveyit House
    Mid Glamorgan
    United Kingdom
    		Director
    28 Coity Road
    CF31 1LR Bridgend
    Conveyit House
    Mid Glamorgan
    United Kingdom
    		WalesBritish136368780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEARPARK (PROJECTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Martin Foster
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		Jul 01, 2016
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Ann-Marie Foster
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		Jul 01, 2016
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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