BEARWARD ENGINEERING LIMITED

Key Data

Status

Liquidation

Company No.

01590082

Incorporation date

08/10/1981

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1981)

09/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

21/11/2025

Liquidators' statement of receipts and payments to 2025-11-02

View PDF (9 pages)

16/12/2024

Liquidators' statement of receipts and payments to 2024-11-02

View PDF (9 pages)

15/12/2023

Liquidators' statement of receipts and payments to 2023-11-02

View PDF (10 pages)

13/07/2023

Removal of liquidator by court order

View PDF (9 pages)

13/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

22/11/2022

Declaration of solvency

View PDF (5 pages)

22/11/2022

Registered office address changed from Main Road Far Cotton Northampton Northamptonshire NN4 8HJ to 1 More London Place More London Place London SE1 2AF on 2022-11-22

View PDF (2 pages)

16/11/2022

Register(s) moved to registered inspection location Doncaster Works Hexthorpe Road Doncaster South Yorkshire DN4 0BF

View PDF (2 pages)

16/11/2022

Resolutions

View PDF (1 pages)

16/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

15/11/2022

Register inspection address has been changed to Doncaster Works Hexthorpe Road Doncaster South Yorkshire DN4 0BF

View PDF (2 pages)

21/10/2022

Appointment of Mr Garry John Mowbray as a director on 2022-10-08

View PDF (2 pages)

05/10/2022

Appointment of Nichola Bramley as a director on 2022-10-03

View PDF (2 pages)

04/10/2022

Termination of appointment of Mark Andrew Stafford as a director on 2022-10-03

View PDF (1 pages)

04/10/2022

Termination of appointment of George William Wilson Fitzgerald as a director on 2022-10-03

View PDF (1 pages)

04/10/2022

Termination of appointment of Garry John Mowbray as a director on 2022-10-03

View PDF (1 pages)

20/06/2022

Appointment of Mr Garry John Mowbray as a director on 2022-06-20

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

23/07/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

27/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

27/05/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

16/06/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

14/06/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

14/06/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (4 pages)

19/04/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

19/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

02/05/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

13/03/2017

Termination of appointment of Simon Timothy Dutton as a director on 2017-03-13

View PDF (1 pages)

28/07/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

17/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

24/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

26/04/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

15/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

07/04/2014

Miscellaneous

View PDF (1 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

04/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

14/01/2013

Appointment of Mr Mark Andrew Stafford as a secretary

View PDF (1 pages)

11/01/2013

Termination of appointment of Gerald Dutton as a secretary

View PDF (1 pages)

11/01/2013

Termination of appointment of Gerald Dutton as a director

View PDF (1 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

31/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (5 pages)

18/01/2012

Director's details changed for Mr. George William Wilson Fitzgerald on 2012-01-18

View PDF (2 pages)

18/01/2012

Director's details changed for Mr. Simon Timothy Dutton on 2012-01-18

View PDF (2 pages)

18/01/2012

Director's details changed for Mr. Gerald William Dutton on 2012-01-18

View PDF (2 pages)

18/01/2012

Secretary's details changed for Mr. Gerald William Dutton on 2012-01-18

View PDF (1 pages)

17/01/2012

Appointment of Mr Mark Andrew Stafford as a director

View PDF (2 pages)

14/11/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

03/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (6 pages)

18/05/2011

Full accounts made up to 2011-01-31

View PDF (19 pages)

26/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/10/2010

Full accounts made up to 2010-01-31

View PDF (20 pages)

01/09/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

14/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for Gerald William Dutton on 2010-05-14

View PDF (2 pages)

14/05/2010

Director's details changed for Simon Timothy Dutton on 2010-05-14

View PDF (2 pages)

14/05/2010

Director's details changed for George William Wilson Fitzgerald on 2010-05-14

View PDF (2 pages)

21/04/2010

Termination of appointment of Bernard Harrison as a director

View PDF (2 pages)

29/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

10/06/2009

Full accounts made up to 2009-01-31

View PDF (20 pages)

05/04/2009

Appointment terminated director norman wykes

View PDF (1 pages)

01/04/2009

Location of debenture register

View PDF (1 pages)

01/04/2009

Location of register of members

View PDF (1 pages)

12/09/2008

Full accounts made up to 2008-01-31

View PDF (20 pages)

16/05/2008

Return made up to 14/05/08; full list of members

View PDF (5 pages)

23/08/2007

Full accounts made up to 2007-01-31

View PDF (21 pages)

28/07/2007

Return made up to 14/05/07; no change of members

View PDF (8 pages)

04/10/2006

Full accounts made up to 2006-01-31

View PDF (22 pages)

13/06/2006

Return made up to 14/05/06; full list of members

View PDF (8 pages)

26/10/2005

Full accounts made up to 2005-01-31

View PDF (20 pages)

23/06/2005

Return made up to 14/05/05; full list of members

View PDF (8 pages)

11/10/2004

Full accounts made up to 2004-01-31

View PDF (21 pages)

12/07/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

20/08/2003

Full accounts made up to 2003-01-31

View PDF (20 pages)

07/06/2003

Return made up to 14/05/03; full list of members

View PDF (8 pages)

05/03/2003

New director appointed

View PDF (2 pages)

19/09/2002

Full accounts made up to 2002-01-31

View PDF (18 pages)

06/07/2002

Return made up to 14/05/02; full list of members

View PDF (8 pages)

17/10/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

31/05/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

12/09/2000

Accounts for a medium company made up to 2000-01-31

View PDF (18 pages)

26/05/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

02/09/1999

Accounts for a medium company made up to 1999-01-31

View PDF (18 pages)

25/05/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

24/06/1998

Return made up to 14/05/98; no change of members

View PDF (4 pages)

23/06/1998

Accounts for a medium company made up to 1998-01-31

View PDF (18 pages)

24/06/1997

Accounts for a medium company made up to 1997-01-31

View PDF (20 pages)

19/06/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

28/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

28/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

13/10/1996

Accounts for a medium company made up to 1996-01-31

View PDF (17 pages)

23/07/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

18/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1995

Accounts for a medium company made up to 1995-01-31

View PDF (16 pages)

07/07/1995

Return made up to 14/05/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

19/07/1994

Accounts for a medium company made up to 1994-01-31

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08/06/1994

Return made up to 14/05/94; no change of members

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16/06/1993

Accounts for a medium company made up to 1993-01-31

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25/05/1993

Return made up to 14/05/93; full list of members

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17/04/1993

Declaration of satisfaction of mortgage/charge

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16/06/1992

Return made up to 14/05/92; no change of members

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27/04/1992

Accounts for a medium company made up to 1992-01-31

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16/04/1992

Director's particulars changed

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31/05/1991

Accounts for a medium company made up to 1991-01-31

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31/05/1991

Return made up to 14/05/91; no change of members

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23/04/1991

New director appointed

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17/07/1990

Accounts for a medium company made up to 1990-01-31

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17/07/1990

Return made up to 14/07/90; full list of members

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14/11/1989

Full accounts made up to 1989-01-31

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14/11/1989

Return made up to 02/08/89; full list of members

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16/02/1989

Full accounts made up to 1988-01-31

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16/02/1989

Return made up to 10/10/88; full list of members

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14/01/1988

Return made up to 15/12/87; full list of members

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14/01/1988

Full accounts made up to 1987-01-31

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12/06/1987

New director appointed

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12/06/1987

New director appointed

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19/02/1987

Full accounts made up to 1986-01-31

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19/02/1987

Return made up to 14/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/11/1986

Director resigned

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14/06/1982

Certificate of change of name

View PDF (2 pages)

08/10/1981

Miscellaneous

View PDF (1 pages)

08/10/1981

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

14/05/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mowbray, Garry John	Director	20/06/2022 - 03/10/2022	28
Mowbray, Garry John	Director	08/10/2022 - Present	28
Bramley, Nichola	Director	03/10/2022 - Present	18
Stafford, Mark Andrew	Director	03/01/2012 - 03/10/2022	1
Wilson Fitzgerald, George William	Director	01/02/2003 - 03/10/2022	-

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

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No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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No. of employees:

Description

About BEARWARD ENGINEERING LIMITED

BEARWARD ENGINEERING LIMITED is an(a) Liquidation company incorporated on 08/10/1981 with the registered office located at 1 More London Place, More London Place, London SE1 2AF. 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 BEARWARD ENGINEERING LIMITED?

BEARWARD ENGINEERING LIMITED is currently Liquidation. It was registered on 08/10/1981 .

Where is BEARWARD ENGINEERING LIMITED located?

BEARWARD ENGINEERING LIMITED is registered at 1 More London Place, More London Place, London SE1 2AF.

What does BEARWARD ENGINEERING LIMITED do?

BEARWARD ENGINEERING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BEARWARD ENGINEERING LIMITED?

The latest filing was on 09/03/2026: Return of final meeting in a members' voluntary winding up.