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BEARSTONE FINANCIAL LTD

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

This company is commonly known as Bearstone Financial Ltd. The company was founded 13 years ago and was given the registration number 07338168. The firm's registered office is in BOURNE. You can find them at 58 Northorpe, Thurlby, Bourne, Lincolnshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BEARSTONE FINANCIAL LTD
Company Number:07338168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:58 Northorpe, Thurlby, Bourne, Lincolnshire, PE10 0HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, School Lane, Edenham, Bourne, England, PE10 0LP

Director06 August 2010Active
58, Northorpe, Thurlby, Bourne, England, PE10 0HJ

Secretary06 August 2010Active
58, Northorpe, Thurlby, Bourne, PE10 0HJ

Director01 September 2017Active

People with Significant Control

Mrs Louise Cameron
Notified on:31 December 2017
Status:Active
Date of birth:August 1974
Nationality:British
Address:58, Northorpe, Bourne, PE10 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne-Louise Cameron
Notified on:06 August 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:58, Northorpe, Bourne, PE10 0HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr James Griswold Cameron
Notified on:06 August 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:11, School Lane, Bourne, England, PE10 0LP
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 (6 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
2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-19Gazette

Gazette notice compulsory.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-09Address

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

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2023-02-09Persons with significant control

Change to a person with significant control.

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2023-02-09Officers

Termination director company with name termination date.

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2023-02-09Officers

Termination secretary company with name termination date.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-06Persons with significant control

Notification of a person with significant control.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-03Officers

Appoint person director company with name date.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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