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BEARSTONE GLOBAL LIMITED

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BEARSTONE GLOBAL LIMITED

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Key Data

Status

Active

Company No.

09451452

Incorporation date

20/02/2015

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Kings Avenue, London N21 3NACopy
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Latest events (Record since 20/02/2015)
dot icon17/02/2026
Confirmation statement made on 2025-12-22 with updates
View PDF (5 pages)
dot icon22/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon08/08/2025
Appointment of Mr Michael Cole as a director on 2025-08-01
View PDF (2 pages)
dot icon14/02/2025
Confirmation statement made on 2025-02-01 with updates
View PDF (4 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-01 with updates
View PDF (5 pages)
dot icon01/12/2023
Appointment of Mr Patrick Craig Beiner as a director on 2023-11-29
View PDF (2 pages)
dot icon23/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon26/05/2023
Cancellation of shares. Statement of capital on 2023-04-28
View PDF (4 pages)
dot icon26/05/2023
Purchase of own shares.
View PDF (4 pages)
dot icon26/05/2023
Confirmation statement made on 2023-05-04 with updates
View PDF (5 pages)
dot icon13/02/2023
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon01/06/2022
Confirmation statement made on 2022-05-04 with updates
View PDF (5 pages)
dot icon25/03/2022
Termination of appointment of Magdalena Ewa Wagner as a director on 2022-03-17
View PDF (1 pages)
dot icon25/03/2022
Termination of appointment of Patrick Craig Beiner as a director on 2022-03-17
View PDF (1 pages)
dot icon09/08/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon12/05/2021
Confirmation statement made on 2021-05-04 with updates
View PDF (4 pages)
dot icon23/04/2021
Director's details changed for Mr Patrick Craig Beiner on 2021-02-14
View PDF (2 pages)
dot icon23/04/2021
Director's details changed for Ms Magdalena Ewa Wagner on 2021-02-14
View PDF (2 pages)
dot icon14/02/2021
Director's details changed for Mr Andrew Damian Makatrewicz De Roy on 2021-02-14
View PDF (2 pages)
dot icon14/02/2021
Change of details for Mr Andrew Damian Makatrewicz De Roy as a person with significant control on 2021-02-14
View PDF (2 pages)
dot icon14/02/2021
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to 1 Kings Avenue London N21 3NA on 2021-02-14
View PDF (1 pages)
dot icon23/12/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon26/11/2020
Appointment of Mr Patrick Craig Beiner as a director on 2020-09-14
View PDF (2 pages)
dot icon25/11/2020
Appointment of Ms Magdalena Ewa Wagner as a director on 2020-09-14
View PDF (2 pages)
dot icon13/07/2020
Termination of appointment of Boris Milosh as a director on 2020-07-09
View PDF (1 pages)
dot icon05/05/2020
Statement of capital following an allotment of shares on 2020-01-06
View PDF (4 pages)
dot icon04/05/2020
Confirmation statement made on 2020-05-04 with updates
View PDF (5 pages)
dot icon04/05/2020
Director's details changed for Mr Andrew Damian Makatrewicz De Roy on 2020-01-06
View PDF (2 pages)
dot icon04/05/2020
Change of details for Mr Andrew Damian Makatrewicz De Roy as a person with significant control on 2020-01-06
View PDF (2 pages)
dot icon13/02/2020
Previous accounting period shortened from 2020-02-28 to 2019-12-31
View PDF (1 pages)
dot icon16/12/2019
Director's details changed for Mr Boris Milosh on 2019-12-10
View PDF (2 pages)
dot icon12/11/2019
Confirmation statement made on 2019-11-12 with updates
View PDF (5 pages)
dot icon12/11/2019
Director's details changed for Mr Boris Milosh on 2019-10-18
View PDF (2 pages)
dot icon12/11/2019
Notification of Andrew Damian Makatrewicz De Roy as a person with significant control on 2019-09-03
View PDF (2 pages)
dot icon12/11/2019
Cessation of Boris Milosh as a person with significant control on 2019-09-03
View PDF (1 pages)
dot icon12/11/2019
Director's details changed for Mr Boris Milosh on 2019-10-18
View PDF (2 pages)
dot icon12/11/2019
Statement of capital following an allotment of shares on 2019-09-30
View PDF (3 pages)
dot icon07/11/2019
Micro company accounts made up to 2019-02-28
View PDF (6 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-20 with updates
View PDF (4 pages)
dot icon03/12/2018
Micro company accounts made up to 2018-02-28
View PDF (3 pages)
dot icon21/03/2018
Resolutions
View PDF (2 pages)
dot icon11/03/2018
Change of name notice
View PDF (2 pages)
dot icon28/02/2018
Termination of appointment of Danica Chase as a director on 2018-02-19
View PDF (1 pages)
dot icon28/02/2018
Appointment of Mr Andrew Damian Makatrewicz De Roy as a director on 2018-02-19
View PDF (2 pages)
dot icon28/02/2018
Registered office address changed from 6 Morrell Close Shenley Church End Milton Keynes Buckinghamshire MK5 6DT England to Ground Floor 45 Pall Mall London SW1Y 5JG on 2018-02-28
View PDF (1 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-20 with updates
View PDF (4 pages)
dot icon18/07/2017
Change of details for Mr Boris Milosh as a person with significant control on 2017-07-05
View PDF (2 pages)
dot icon17/07/2017
Change of details for Mr Boris Milos as a person with significant control on 2017-07-10
View PDF (2 pages)
dot icon17/07/2017
Director's details changed for Boris Milos on 2017-07-10
View PDF (2 pages)
dot icon07/07/2017
Micro company accounts made up to 2017-02-28
View PDF (4 pages)
dot icon05/07/2017
Director's details changed for Boris Milos on 2017-07-05
View PDF (2 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (5 pages)
dot icon27/07/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (4 pages)
dot icon22/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2015
Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom to 6 Morrell Close Shenley Church End Milton Keynes Buckinghamshire MK5 6DT on 2015-03-02
View PDF (1 pages)
dot icon20/02/2015
Incorporation
View PDF (43 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-37.60 % *

* during past year

Cash in Bank

£92,487.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
50.26K
-
0.00
148.22K
-
2022
1
45.12K
-
0.00
92.49K
-
2022
1
45.12K
-
0.00
92.49K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

45.12K £Descended-10.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

92.49K £Descended-37.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Milosh, Boris
Director
20/02/2015 - 09/07/2020
4
Mr Andrew Damian Makatrewicz De Roy
Director
19/02/2018 - Present
2
Chase, Danica
Director
20/02/2015 - 19/02/2018
-
Beiner, Patrick Craig
Director
14/09/2020 - 17/03/2022
-
Beiner, Patrick Craig
Director
29/11/2023 - Present
-

Persons with Significant Control

2
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 BEARSTONE GLOBAL LIMITED

BEARSTONE GLOBAL LIMITED is an(a) Active company incorporated on 20/02/2015 with the registered office located at 1 Kings Avenue, London N21 3NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARSTONE GLOBAL LIMITED?

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BEARSTONE GLOBAL LIMITED is currently Active. It was registered on 20/02/2015 .

Where is BEARSTONE GLOBAL LIMITED located?

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BEARSTONE GLOBAL LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does BEARSTONE GLOBAL LIMITED do?

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BEARSTONE GLOBAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BEARSTONE GLOBAL LIMITED have?

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BEARSTONE GLOBAL LIMITED had 1 employees in 2022.

What is the latest filing for BEARSTONE GLOBAL LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2025-12-22 with updates.