BEARNETT GROUP LTD

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

This company is commonly known as Bearnett Group Ltd. The company was founded 3 years ago and was given the registration number 12976427. The firm's registered office is in BIRMINGHAM. You can find them at Unit 1 Century Park, Garrison Lane, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BEARNETT GROUP LTD
Company Number	:	12976427
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Unit 1 Century Park, Garrison Lane, Birmingham, England, B9 4NZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1 Century Park, Garrison Lane, Birmingham, United Kingdom, B9 4NZ	Director	29 October 2020	Active
Grey House,, Bromsgrove Road, Stourbridge, England, DY9 9QB	Director	27 October 2020	Active
Unit 1 Century Park, Garrison Lane, Birmingham, United Kingdom, B9 4NZ	Director	27 October 2020	Active

People with Significant Control

Mr Irfan Haider Fazal
Notified on	:	01 November 2020
Status	:	Active
Date of birth	:	July 1990
Nationality	:	Canadian
Country of residence	:	United Kingdom
Address	:	Unit 1 Century Park, Garrison Lane, Birmingham, United Kingdom, B9 4NZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Irfan Fazal
Notified on	:	27 October 2020
Status	:	Active
Date of birth	:	August 1990
Nationality	:	Canadian
Country of residence	:	United Kingdom
Address	:	Unit 1 Century Park, Garrison Lane, Birmingham, United Kingdom, B9 4NZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr James Willis
Notified on	:	27 October 2020
Status	:	Active
Date of birth	:	January 1983
Nationality	:	Irish
Country of residence	:	Ireland
Address	:	18, Beechill Park Avenue, Belfast, Ireland, BT8 7PR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew Bernard Willis
Notified on	:	27 October 2020
Status	:	Active
Date of birth	:	May 1985
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	Grey House,, Bromsgrove Road, Stourbridge, United Kingdom, DY9 9QB
Nature of control	:	Ownership of shares 25 to 50 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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-03-29	Gazette	Gazette dissolved compulsory.	Download
2022-01-11	Gazette	Gazette notice compulsory.	Download
2020-11-12	Persons with significant control	Notification of a person with significant control.	Download
2020-11-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-29	Officers	Termination director company with name termination date.	Download
2020-10-29	Officers	Appoint person director company with name date.	Download
2020-10-27	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-27	Incorporation	Incorporation company.	Download