UKBizDB.co.uk

BEARSTED INVESTMENTS LIMITED

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

This company is commonly known as Bearsted Investments Limited. The company was founded 20 years ago and was given the registration number 04959214. The firm's registered office is in MAIDSTONE. You can find them at River Farm House Redwall Lane, Linton, Maidstone, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEARSTED INVESTMENTS LIMITED
Company Number:04959214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
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:River Farm House Redwall Lane, Linton, Maidstone, Kent, ME17 4BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
River Farm House, Redwall Lane, Linton, Maidstone, England, ME17 4BD

Secretary11 November 2003Active
1 Bentlif Close, Maidstone, ME16 0EH

Director11 November 2003Active
River Farm House, Redwall Lane, Linton, Maidstone, England, ME17 4BD

Director11 November 2003Active
42 Shearwater, Maidstone, ME16 0DW

Director11 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 November 2003Active

People with Significant Control

Mr Neil Andrew Pointin
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:River Farm House, Redwall Lane, Maidstone, ME17 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Anthony Ernest Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:1, Bentlif Close, Maidstone, United Kingdom, ME16 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Snell
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:42, Shearwater, Maidstone, United Kingdom, ME16 0DW
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-09Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type micro entity.

Download
2019-11-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-25Accounts

Accounts with accounts type micro entity.

Download
2018-11-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-02Accounts

Accounts with accounts type micro entity.

Download
2017-11-19Confirmation statement

Confirmation statement with no updates.

Download
2016-12-28Accounts

Accounts with accounts type micro entity.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2015-12-13Accounts

Accounts with accounts type micro entity.

Download
2015-11-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-27Officers

Change person director company with change date.

Download
2015-11-27Address

Change registered office address company with date old address new address.

Download
2015-11-27Address

Change sail address company with old address new address.

Download
2015-11-27Officers

Change person secretary company with change date.

Download
2014-11-21Accounts

Accounts with accounts type micro entity.

Download
2014-11-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.