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BEARSTONE GLOBAL LIMITED

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

This company is commonly known as Bearstone Global Limited. The company was founded 10 years ago and was given the registration number 09451452. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BEARSTONE GLOBAL LIMITED
Company Number:09451452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director29 November 2023Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director19 February 2018Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director14 September 2020Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director20 February 2015Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director20 February 2015Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director14 September 2020Active

People with Significant Control

Mr Andrew Damian Makatrewicz De Roy
Notified on:03 September 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Boris Milosh
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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