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BEARFIELD PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bearfield Properties Limited. The company was founded 23 years ago and was given the registration number 04111473. The firm's registered office is in ESSEX. You can find them at 34 Ardleigh Green Road, Hornchurch, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEARFIELD PROPERTIES LIMITED
Company Number:04111473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Ardleigh Green Road, Hornchurch, RM11 2LQ

Director09 June 2007Active
34 Ardleigh Green Road, Hornchurch, RM11 2LQ

Secretary26 July 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary21 November 2000Active
34 Ardleigh Green Road, Hornchurch, RM11 2LQ

Director26 July 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director21 November 2000Active

People with Significant Control

Mr David John Bearman
Notified on:01 June 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:34 Ardleigh Green Road, Essex, RM11 2LQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption full.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-11Annual return

Annual return company with made up date full list shareholders.

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2012-09-06Accounts

Accounts with accounts type total exemption small.

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2012-01-16Annual return

Annual return company with made up date full list shareholders.

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