BEARTOWN ROOFING & BUILD LTD

BEARTOWN ROOFING & BUILD LTD

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

    Company NameBEARTOWN ROOFING & BUILD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09381591
    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 BEARTOWN ROOFING & BUILD LTD?

    • Roofing activities (43910) / Construction

    Where is BEARTOWN ROOFING & BUILD LTD located?

    Registered Office Address
    41 Diamond Ridge
    Barlaston
    ST12 9DS Stoke-On-Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEARTOWN ROOFING & BUILD LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for BEARTOWN ROOFING & BUILD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr David John Bungenaar on Jan 18, 2016

    2 pagesCH01

    Termination of appointment of Shaun Stubbs as a director on Sep 30, 2015

    1 pagesTM01

    Registered office address changed from 2 the Courtyard Greenfields Industrial Estate Congleton Cheshire CW12 4TR United Kingdom to 41 Diamond Ridge Barlaston Stoke-on-Trent ST12 9DS on Sep 29, 2015

    1 pagesAD01

    Appointment of Mr David John Bungenaar as a director on Jan 12, 2015

    2 pagesAP01

    Appointment of Mr Shaun Stubbs as a director on Jan 12, 2015

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director on Jan 09, 2015

    1 pagesTM01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of BEARTOWN ROOFING & BUILD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNGENAAR, David John
    Waggs Road
    CW12 4BP Congleton
    5
    Cheshire
    England
    Director
    Waggs Road
    CW12 4BP Congleton
    5
    Cheshire
    England
    EnglandBritish188530090001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001
    STUBBS, Shaun
    Clayton Avenue
    CW12 2AZ Congleton
    61
    Cheshire
    England
    Director
    Clayton Avenue
    CW12 2AZ Congleton
    61
    Cheshire
    England
    EnglandBritish194064870001

    Who are the persons with significant control of BEARTOWN ROOFING & BUILD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Bungenaar
    Diamond Ridge
    Barlaston
    ST12 9DS Stoke-On-Trent
    41
    Jan 08, 2017
    Diamond Ridge
    Barlaston
    ST12 9DS Stoke-On-Trent
    41
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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