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SAMUEL BEARPARK MODULAR MANUFACTURING COMPANY LTD

SAMUEL BEARPARK MODULAR MANUFACTURING COMPANY LTD

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

    • Overview

    Company NameSAMUEL BEARPARK MODULAR MANUFACTURING COMPANY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12264701
    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 SAMUEL BEARPARK MODULAR MANUFACTURING COMPANY LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is SAMUEL BEARPARK MODULAR MANUFACTURING COMPANY LTD located?

    Registered Office Address
    1 The Rowans
    Saxilby
    LN1 2SP Lincoln
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMUEL BEARPARK MODULAR MANUFACTURING COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SAMUEL BEARPARK MODULAR MANUFACTURING COMPANY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueYes

    What are the latest filings for SAMUEL BEARPARK MODULAR MANUFACTURING COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Basing House High Street Rickmansworth Herts WD3 1HP United Kingdom to 1 the Rowans Saxilby Lincoln LN1 2SP on Oct 27, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 16, 2019

    Statement of capital on Oct 16, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SAMUEL BEARPARK MODULAR MANUFACTURING COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, David Martin
    The Rowans
    Saxilby
    LN1 2SP Lincoln
    1
    England
    		Director
    The Rowans
    Saxilby
    LN1 2SP Lincoln
    1
    England
    		EnglandBritish50285750005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMUEL BEARPARK MODULAR MANUFACTURING COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann-Marie Foster
    High Street
    WD3 1HP Rickmansworth
    Basing House
    Herts
    United Kingdom
    		Oct 16, 2019
    High Street
    WD3 1HP Rickmansworth
    Basing House
    Herts
    United Kingdom
    		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.
    Mr David Martin Foster
    The Rowans
    Saxilby
    LN1 2SP Lincoln
    1
    England
    		Oct 16, 2019
    The Rowans
    Saxilby
    LN1 2SP Lincoln
    1
    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