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BEARWOOD INTERNATIONAL LIMITED

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

This company is commonly known as Bearwood International Limited. The company was founded 32 years ago and was given the registration number 02686596. The firm's registered office is in LOOE. You can find them at Starboard House, Hannafore Road, Looe, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BEARWOOD INTERNATIONAL LIMITED
Company Number:02686596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Starboard House, Hannafore Road, Looe, England, PL13 2DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Starboard House, Hannafore Road, Looe, England, PL13 2DD

Secretary01 November 2011Active
Starboard House, Hannafore Road, Looe, England, PL13 2DD

Director-Active
11 Vernon Road, Birmingham, B16 9SQ

Secretary11 February 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary11 February 1992Active
11 Vernon Road, Birmingham, B16 9SQ

Director-Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director11 February 1992Active

People with Significant Control

Mr Jonathan Laxton
Notified on:01 July 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Starboard House, Hannafore Road, Looe, England, PL13 2DD
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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-02-21Accounts

Accounts with accounts type dormant.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-02-16Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-03-08Officers

Change person director company with change date.

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2018-03-08Officers

Change person secretary company with change date.

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2018-03-07Address

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

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-02-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type dormant.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-04Accounts

Accounts with accounts type dormant.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Officers

Change person director company with change date.

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