BEARCLAY LIMITED

Key Data

Status

Dissolved

Company No.

06488546

Incorporation date

30/01/2008

Size

Unaudited abridged

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2008)

06/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/07/2024

Amended accounts made up to 2023-05-31

View PDF (11 pages)

21/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/05/2024

Application to strike the company off the register

View PDF (1 pages)

29/10/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

11/07/2022

Certificate of change of name

View PDF (3 pages)

09/07/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (4 pages)

09/07/2022

Notification of Ellenormay Hocking as a person with significant control on 2022-06-01

View PDF (2 pages)

09/07/2022

Termination of appointment of Mark David Gumbley as a director on 2022-07-09

View PDF (1 pages)

09/07/2022

Cessation of Amanda-Jayne Gumbley as a person with significant control on 2022-06-01

View PDF (1 pages)

09/07/2022

Termination of appointment of Amanda-Jayne Gumbley as a director on 2022-07-09

View PDF (1 pages)

06/07/2022

Unaudited abridged accounts made up to 2022-05-31

View PDF (14 pages)

01/06/2022

Appointment of Ms Ellenormay Hocking as a director on 2022-06-01

View PDF (2 pages)

01/06/2022

Registered office address changed from 43 Barkers Lane Wythall Birmingham B47 6BY England to 63 Rednal Road Rednal Road Birmingham B38 8DT on 2022-06-01

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

20/01/2022

Registered office address changed from 43 Barkers Lane Wythall Birmingham B47 6BY England to 43 Barkers Lane Wythall Birmingham B47 6BY on 2022-01-20

View PDF (1 pages)

20/01/2022

Registered office address changed from 18 Noble Way Cheswick Green Solihull B90 4JF England to 43 Barkers Lane Wythall Birmingham B47 6BY on 2022-01-20

View PDF (1 pages)

20/01/2022

Director's details changed for Mr Mark David Gumbley on 2022-01-17

View PDF (2 pages)

20/01/2022

Director's details changed for Mrs Amanda-Jayne Gumbley on 2022-01-17

View PDF (2 pages)

21/11/2021

Unaudited abridged accounts made up to 2021-05-31

View PDF (12 pages)

11/02/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (12 pages)

08/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (12 pages)

01/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

20/08/2018

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

15/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

28/09/2017

Change of details for Mrs Amanda-Jayne Gumbley as a person with significant control on 2017-09-27

View PDF (2 pages)

28/09/2017

Change of details for Mrs Amanda-Jayne Gumbley as a person with significant control on 2017-09-27

View PDF (2 pages)

13/09/2017

Director's details changed for Mr Mark David Gumbley on 2017-09-13

View PDF (2 pages)

13/09/2017

Director's details changed for Mrs Amanda-Jayne Gumbley on 2017-09-13

View PDF (2 pages)

13/09/2017

Registered office address changed from 38 Taylor Road Kings Heath Birmingham B13 0PG to 18 Noble Way Cheswick Green Solihull B90 4JF on 2017-09-13

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

13/06/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

04/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

26/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

30/01/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

05/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (10 pages)

30/01/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

03/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (10 pages)

15/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (10 pages)

13/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

13/02/2013

Director's details changed for Amanda-Jayne Rush on 2012-09-30

View PDF (2 pages)

25/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

31/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

17/03/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (4 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

28/05/2010

Current accounting period extended from 2010-01-31 to 2010-05-31

View PDF (1 pages)

14/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

14/02/2010

Director's details changed for Mr Mark David Gumbley on 2010-02-13

View PDF (2 pages)

14/02/2010

Director's details changed for Amanda-Jayne Rush on 2010-02-13

View PDF (2 pages)

15/05/2009

Director's change of particulars / amanda-jayne rush / 19/06/2008

View PDF (1 pages)

17/03/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

17/03/2009

Director appointed mr mark david gumbley

View PDF (1 pages)

17/03/2009

Location of debenture register

View PDF (1 pages)

17/03/2009

Appointment terminated secretary mark gumbley

View PDF (1 pages)

17/03/2009

Registered office changed on 17/03/2009 from 106 browns lane, knowle solihull west midlands B93 9BD

View PDF (1 pages)

17/03/2009

Location of register of members

View PDF (1 pages)

03/02/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

07/02/2008

Memorandum and Articles of Association

View PDF (11 pages)

04/02/2008

Certificate of change of name

View PDF (2 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

09/07/2024

Last change occurred

31/05/2023

Accounts

Unaudited abridged

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
37.04K
-
0.00
-
-

2022
0
2.35K
-
0.00
-
-

2023
0
7.57K
-
0.00
-
-

2023
0
7.57K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

7.57K £221.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gumbley, Amanda-Jayne	Director	30/01/2008 - 09/07/2022	2
Gumbley, Mark David	Director	01/01/2009 - 09/07/2022	2
Hocking, Ellenormay	Director	01/06/2022 - Present	-
Gumbley, Mark David	Secretary	30/01/2008 - 31/12/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEARCLAY LIMITED

BEARCLAY LIMITED is an(a) Dissolved company incorporated on 30/01/2008 with the registered office located at 63 Rednal Road Rednal Road, Birmingham B38 8DT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARCLAY LIMITED?

BEARCLAY LIMITED is currently Dissolved. It was registered on 30/01/2008 and dissolved on 06/08/2024.

Where is BEARCLAY LIMITED located?

BEARCLAY LIMITED is registered at 63 Rednal Road Rednal Road, Birmingham B38 8DT.

What does BEARCLAY LIMITED do?

BEARCLAY LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BEARCLAY LIMITED?

The latest filing was on 06/08/2024: Final Gazette dissolved via voluntary strike-off.