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Bearwood Vape Ltd, BH11 9NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEARWOOD VAPE LTD

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

This company is commonly known as Bearwood Vape Ltd. The company was founded 4 years ago and was given the registration number 12404248. The firm's registered office is in BOURNEMOUTH. You can find them at 26 Fulwood Avenue, , Bournemouth, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BEARWOOD VAPE LTD
Company Number:12404248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:26 Fulwood Avenue, Bournemouth, England, BH11 9NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Riverside Park, Station Road, Wimborne, England, BH21 1QU

Director26 May 2020Active
26, Fulwood Avenue, Bournemouth, England, BH11 9NJ

Director26 May 2020Active
6, Olivia Close, Corfe Mullen, Wimborne, United Kingdom, BH21 3BX

Director15 January 2020Active

People with Significant Control

Mr Ben Smith
Notified on:01 July 2021
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:18 Riverside Park, Station Road, Wimborne, England, BH21 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Liquid-E Ltd
Notified on:15 January 2020
Status:Active
Country of residence:United Kingdom
Address:33, Dukes Drive, Bournemouth, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Shaun Cryer
Notified on:15 January 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:6, Olivia Close, Wimborne, United Kingdom, BH21 3BX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Change of name

Certificate change of name company.

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2024-02-19Address

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

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-08-04Persons with significant control

Notification of a person with significant control.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Officers

Appoint person director company with name date.

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2020-05-26Officers

Appoint person director company with name date.

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2020-05-26Address

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

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2020-01-15Incorporation

Incorporation company.

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