BEARSTED HONEY LIMITED

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BEARSTED HONEY LIMITED

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Key Data

Status

Active

Company No.

04974692

Incorporation date

24/11/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 24/11/2003)
dot icon16/12/2025
Confirmation statement made on 2025-11-24 with no updates
dot icon13/08/2025
Termination of appointment of Joseph Stephen Brennan as a director on 2025-08-01
dot icon25/11/2024
Confirmation statement made on 2024-11-24 with updates
dot icon19/09/2024
Total exemption full accounts made up to 2024-06-30
dot icon04/04/2024
Change of details for Mr Joseph Stephen Brennan as a person with significant control on 2024-04-04
dot icon04/04/2024
Cessation of Catherine Maria Brennan as a person with significant control on 2024-04-04
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon24/11/2023
Confirmation statement made on 2023-11-24 with no updates
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon24/11/2022
Confirmation statement made on 2022-11-24 with no updates
dot icon07/04/2022
Total exemption full accounts made up to 2021-06-30
dot icon24/11/2021
Confirmation statement made on 2021-11-24 with no updates
dot icon11/06/2021
Change of details for Mr Joseph Stephen Brennan as a person with significant control on 2021-06-10
dot icon10/06/2021
Director's details changed for Mr Joseph Stephen Brennan on 2021-06-10
dot icon10/06/2021
Change of details for Mr Joseph Stephen Brennan as a person with significant control on 2021-06-10
dot icon10/06/2021
Director's details changed for Mr Joseph Stephen Brennan on 2021-06-10
dot icon28/04/2021
Total exemption full accounts made up to 2020-06-30
dot icon14/01/2021
Change of details for Mrs Catherine Maria Brennan as a person with significant control on 2021-01-13
dot icon13/01/2021
Director's details changed for Mrs Catherine Maria Brennan on 2021-01-13
dot icon13/01/2021
Change of details for Mrs Catherine Maria Brennan as a person with significant control on 2021-01-13
dot icon13/01/2021
Director's details changed for Mrs Catherine Maria Brennan on 2021-01-13
dot icon24/11/2020
Confirmation statement made on 2020-11-24 with no updates
dot icon29/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon30/03/2020
Previous accounting period shortened from 2019-06-30 to 2019-06-29
dot icon25/11/2019
Confirmation statement made on 2019-11-24 with no updates
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon29/11/2018
Confirmation statement made on 2018-11-24 with updates
dot icon15/11/2018
Previous accounting period shortened from 2018-11-29 to 2018-06-30
dot icon25/07/2018
Total exemption full accounts made up to 2017-11-30
dot icon27/11/2017
Confirmation statement made on 2017-11-24 with updates
dot icon23/11/2017
Total exemption small company accounts made up to 2016-11-30
dot icon25/08/2017
Previous accounting period shortened from 2016-11-30 to 2016-11-29
dot icon07/03/2017
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 35 Ballards Lane London N3 1XW on 2017-03-07
dot icon07/12/2016
Confirmation statement made on 2016-11-24 with updates
dot icon07/09/2016
Statement of capital following an allotment of shares on 2015-11-25
dot icon30/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon18/07/2016
Statement of company's objects
dot icon18/07/2016
Resolutions
dot icon13/12/2015
Annual return made up to 2015-11-24 with full list of shareholders
dot icon20/11/2015
Termination of appointment of R V P a Services Limited as a director on 2014-12-01
dot icon19/11/2015
Statement of capital following an allotment of shares on 2014-12-01
dot icon19/11/2015
Termination of appointment of Margaret Ferguson as a secretary on 2014-12-01
dot icon19/11/2015
Termination of appointment of Bernard James Ferguson as a director on 2014-12-01
dot icon19/11/2015
Appointment of Mr Joseph Stephen Brennan as a director on 2014-12-01
dot icon19/11/2015
Appointment of Mrs Catherine Maria Brennan as a director on 2014-12-01
dot icon01/08/2015
Accounts for a dormant company made up to 2014-11-30
dot icon14/01/2015
Annual return made up to 2014-11-24 with full list of shareholders
dot icon29/08/2014
Accounts for a dormant company made up to 2013-11-30
dot icon12/03/2014
Certificate of change of name
dot icon12/03/2014
Change of name notice
dot icon27/11/2013
Annual return made up to 2013-11-24 with full list of shareholders
dot icon31/07/2013
Accounts for a dormant company made up to 2012-11-30
dot icon10/01/2013
Annual return made up to 2012-11-24 with full list of shareholders
dot icon01/08/2012
Accounts for a dormant company made up to 2011-11-30
dot icon17/02/2012
Appointment of Mrs Margaret Ferguson as a secretary
dot icon16/02/2012
Certificate of change of name
dot icon15/02/2012
Director's details changed for R V P a Services Limited on 2011-11-25
dot icon13/02/2012
Certificate of change of name
dot icon10/02/2012
Termination of appointment of David Vallance as a secretary
dot icon10/02/2012
Appointment of Mr Bernard James Ferguson as a director
dot icon13/01/2012
Annual return made up to 2011-11-24 with full list of shareholders
dot icon28/07/2011
Accounts for a dormant company made up to 2010-11-30
dot icon06/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon01/07/2010
Accounts for a dormant company made up to 2009-11-30
dot icon09/02/2010
Annual return made up to 2009-11-24 with full list of shareholders
dot icon29/11/2009
Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 2009-11-29
dot icon08/09/2009
Accounts for a dormant company made up to 2008-11-30
dot icon30/05/2009
Compulsory strike-off action has been discontinued
dot icon27/05/2009
Return made up to 24/11/08; full list of members
dot icon26/05/2009
First Gazette notice for compulsory strike-off
dot icon19/09/2008
Accounts for a dormant company made up to 2007-11-30
dot icon02/01/2008
Return made up to 24/11/07; full list of members
dot icon25/05/2007
Accounts for a dormant company made up to 2006-11-30
dot icon01/12/2006
Return made up to 24/11/06; full list of members
dot icon05/07/2006
Accounts for a dormant company made up to 2005-11-30
dot icon09/12/2005
Return made up to 24/11/05; full list of members
dot icon03/08/2005
Accounts for a dormant company made up to 2004-11-30
dot icon16/12/2004
Return made up to 24/11/04; full list of members
dot icon03/12/2004
New director appointed
dot icon03/12/2004
New secretary appointed
dot icon03/12/2004
Secretary resigned
dot icon03/12/2004
Director resigned
dot icon24/11/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

7
2023
change arrow icon+16.32 % *

* during past year

Cash in Bank

£37,354.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
29/06/2025
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
61.18K
-
0.00
34.29K
-
2022
8
31.31K
-
0.00
32.11K
-
2023
7
64.81K
-
0.00
37.35K
-
2023
7
64.81K
-
0.00
37.35K
-

Employees

2023

Employees

7 Descended-13 % *

Net Assets(GBP)

64.81K £Ascended107.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.35K £Ascended16.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
23/11/2003 - 23/11/2003
4073
SDG REGISTRARS LIMITED
Nominee Director
23/11/2003 - 23/11/2003
4035
Ferguson, Bernard James
Director
30/09/2010 - 30/11/2014
10
Mrs Catherine Maria Brennan
Director
01/12/2014 - Present
3
Brennan, Joseph Stephen
Director
01/12/2014 - 01/08/2025
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BEARSTED HONEY LIMITED

BEARSTED HONEY LIMITED is an(a) Active company incorporated on 24/11/2003 with the registered office located at 35 Ballards Lane, London N3 1XW. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARSTED HONEY LIMITED?

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BEARSTED HONEY LIMITED is currently Active. It was registered on 24/11/2003 .

Where is BEARSTED HONEY LIMITED located?

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BEARSTED HONEY LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does BEARSTED HONEY LIMITED do?

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BEARSTED HONEY LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

How many employees does BEARSTED HONEY LIMITED have?

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BEARSTED HONEY LIMITED had 7 employees in 2023.

What is the latest filing for BEARSTED HONEY LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-24 with no updates.