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Bearfields Holdings Limited, E11 1HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEARFIELDS HOLDINGS LIMITED

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

This company is commonly known as Bearfields Holdings Limited. The company was founded 13 years ago and was given the registration number 07576020. The firm's registered office is in LEYTONSTONE. You can find them at Unit 1 The Sidings, Hainault Road Industrial Estate, Leytonstone, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEARFIELDS HOLDINGS LIMITED
Company Number:07576020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2011
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1 The Sidings, Hainault Road Industrial Estate, Leytonstone, E11 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN

Director23 March 2011Active
The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN

Director23 March 2011Active
Coggers, Stortford Road, Hatfield Heath, Bishop's Stortford, United Kingdom, CM22 7DL

Secretary23 March 2011Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary23 March 2011Active
Coggers, Stortford Road, Hatfield Heath, Bishop's Stortford, United Kingdom, CM22 7DL

Director23 March 2011Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director23 March 2011Active

People with Significant Control

Mr Stephen Frederick Bearfield
Notified on:25 May 2021
Status:Active
Date of birth:December 1960
Nationality:British
Address:The Old Brewhouse, 49-51 Brewhouse Hill, St Albans, AL4 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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