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BEARWOOD WARLEY LIMITED

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

This company is commonly known as Bearwood Warley Limited. The company was founded 26 years ago and was given the registration number 03430837. The firm's registered office is in KENT. You can find them at 32 Farmcombe Road, Tunbridge Wells, Kent, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEARWOOD WARLEY LIMITED
Company Number:03430837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Farmcombe Road, Tunbridge Wells, Kent, TN2 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Farmcombe Road, Tunbridge Wells, TN2 5DF

Secretary08 September 1997Active
Coach House, Well Lane, Repton, Derby, England, DE65 6EY

Director08 September 1997Active
32 Farmcombe Road, Tunbridge Wells, TN2 5DF

Director08 September 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary08 September 1997Active
139 Cloudesley Road, Islington, London, N1 0EN

Director08 September 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director08 September 1997Active

People with Significant Control

Mr Geoffrey Robert William Martin
Notified on:01 September 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Coach House, Well Lane, Derby, England, DE65 6EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Ian O'Loan
Notified on:01 September 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:32, Farmcombe Road, Tunbridge Wells, England, TN2 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Charles Mainprize
Notified on:01 September 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Singapore
Address:10-08, 10-08 The Pearl, Singapore, Singapore,
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-09-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-21Officers

Change person director company with change date.

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2013-07-01Accounts

Accounts with accounts type total exemption small.

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2012-09-20Annual return

Annual return company with made up date full list shareholders.

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2012-06-27Accounts

Accounts with accounts type total exemption small.

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