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BEARUBON LTD

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

This company is commonly known as Bearubon Ltd. The company was founded 7 years ago and was given the registration number 10706362. The firm's registered office is in WELLINGBOROUGH. You can find them at Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BEARUBON LTD
Company Number:10706362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2017
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England, NN8 2QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victory House 400, Pavilion Drive, Northampton Business Park, Northampton, NN4 7PA

Director04 April 2017Active
Unit 2 St Mellons Enterprise Centre, Crickhowell Road, St Mellons, Cardiff, Wales, CF3 0EX

Director20 June 2017Active
2, Viking Close, Liverpool, United Kingdom, L21 2QH

Director04 April 2017Active

People with Significant Control

Mr George Taylor
Notified on:04 April 2017
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:Ground Floor Office, 108 Fore Street, Hertford, England, SG14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Robert Francisco
Notified on:04 April 2017
Status:Active
Date of birth:October 1984
Nationality:Filipino
Country of residence:England
Address:Unit 4 Collets House, Denington Road, Wellingborough, England, NN8 2QH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-19Dissolution

Dissolution application strike off company.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-11-26Gazette

Gazette filings brought up to date.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-04-24Address

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

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2019-01-14Persons with significant control

Cessation of a person with significant control.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-06-20Accounts

Change account reference date company previous shortened.

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2018-04-18Address

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

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-04-16Persons with significant control

Notification of a person with significant control.

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2017-12-18Officers

Change person director company with change date.

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2017-08-22Officers

Termination director company with name termination date.

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2017-08-22Officers

Appoint person director company with name date.

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2017-08-03Officers

Appoint person director company with name date.

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2017-07-28Address

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

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2017-07-18Address

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

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2017-07-13Address

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

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