BEARFIELDS OF LONDON LIMITED

Key Data

Status

Active

Company No.

13547469

Incorporation date

04/08/2021

Size

Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2021)

17/03/2026

Memorandum and Articles of Association

View PDF (22 pages)

17/03/2026

Resolutions

View PDF (3 pages)

16/03/2026

Satisfaction of charge 135474690002 in full

View PDF (1 pages)

16/03/2026

Satisfaction of charge 135474690004 in full

View PDF (1 pages)

16/03/2026

Satisfaction of charge 135474690003 in full

View PDF (1 pages)

16/03/2026

Registration of charge 135474690005, created on 2026-03-12

View PDF (63 pages)

02/02/2026

Appointment of Ms Louise Mcelligott as a director on 2025-12-16

View PDF (2 pages)

18/11/2025

Termination of appointment of Stephen Frederick Bearfield as a director on 2024-10-23

View PDF (1 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

18/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

15/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

02/05/2024

Registration of charge 135474690004, created on 2024-04-24

View PDF (65 pages)

13/09/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

24/08/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

22/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (4 pages)

19/12/2021

Resolutions

View PDF (3 pages)

14/12/2021

Cessation of Bearfields Holdings Limited as a person with significant control on 2021-11-30

View PDF (1 pages)

14/12/2021

Notification of O’Brien Fine Foods Holdings (Uk) Limited as a person with significant control on 2021-11-30

View PDF (2 pages)

10/12/2021

Registration of charge 135474690002, created on 2021-11-30

View PDF (68 pages)

10/12/2021

Registration of charge 135474690003, created on 2021-11-30

View PDF (19 pages)

01/12/2021

Current accounting period shortened from 2022-08-31 to 2021-12-31

View PDF (1 pages)

30/11/2021

Appointment of Mr William O’Brien as a director on 2021-11-30

View PDF (2 pages)

30/11/2021

Termination of appointment of Alan Terrance Bearfield as a director on 2021-11-30

View PDF (1 pages)

30/11/2021

Appointment of Mr John O’Brien as a director on 2021-11-30

View PDF (2 pages)

30/11/2021

Resolutions

View PDF (1 pages)

26/11/2021

Satisfaction of charge 135474690001 in full

View PDF (1 pages)

23/11/2021

Statement of capital following an allotment of shares on 2021-10-22

View PDF (3 pages)

28/10/2021

Registration of charge 135474690001, created on 2021-10-26

View PDF (23 pages)

06/10/2021

Appointment of Mr Alan Terrance Bearfield as a director on 2021-10-06

View PDF (2 pages)

24/09/2021

Termination of appointment of Alan Terrance Bearfield as a director on 2021-08-04

View PDF (1 pages)

06/09/2021

Resolutions

View PDF (2 pages)

06/09/2021

Change of name notice

View PDF (2 pages)

04/08/2021

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
125
2.82M
-
0.00
1.02M
-

2022
147
3.29M
-
26.15M
1.88M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
O'brien, John	Director	30/11/2021 - Present	6
Bearfield, Stephen Frederick	Director	04/08/2021 - 23/10/2024	6
Bearfield, Alan Terrance	Director	04/08/2021 - 04/08/2021	6
Bearfield, Alan Terrance	Director	06/10/2021 - 30/11/2021	6
O'brien, William	Director	30/11/2021 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEARFIELDS OF LONDON LIMITED

BEARFIELDS OF LONDON LIMITED is an(a) Active company incorporated on 04/08/2021 with the registered office located at Unit 1 The Sidings, Hainault Road Industrial Estate, Leytonstone E11 1HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEARFIELDS OF LONDON LIMITED?

BEARFIELDS OF LONDON LIMITED is currently Active. It was registered on 04/08/2021 .

Where is BEARFIELDS OF LONDON LIMITED located?

BEARFIELDS OF LONDON LIMITED is registered at Unit 1 The Sidings, Hainault Road Industrial Estate, Leytonstone E11 1HD.

What does BEARFIELDS OF LONDON LIMITED do?

BEARFIELDS OF LONDON LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for BEARFIELDS OF LONDON LIMITED?

The latest filing was on 17/03/2026: Memorandum and Articles of Association.