BEARWOOD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02515156

Incorporation date

24/06/1990

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 24/06/1990)

28/02/2010

Final Gazette dissolved following liquidation

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30/11/2009

Return of final meeting in a members' voluntary winding up

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20/03/2009

Registered office changed on 21/03/2009 from arcadia house maritime walk ocean village southampton SO14 3TL

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18/03/2009

Appointment of a voluntary liquidator

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18/03/2009

Resolutions

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18/03/2009

Declaration of solvency

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21/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

28/09/2008

Appointment Terminated Director llewellyn austen

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08/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

01/02/2008

Accounts for a small company made up to 2007-03-31

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19/07/2007

Return made up to 23/06/07; full list of members

View PDF (7 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

18/07/2006

Ad 29/03/06--------- £ si 6885@1

View PDF (2 pages)

18/07/2006

Nc inc already adjusted 29/03/06

View PDF (1 pages)

18/07/2006

Resolutions

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18/07/2006

Resolutions

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18/07/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

15/06/2006

Registered office changed on 16/06/06 from: st. Florian house, milton road wokingham berkshire RG40 1EN

View PDF (1 pages)

24/04/2006

Ad 29/03/06--------- £ si 6885@1=6885 £ ic 2751/9636

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24/04/2006

Nc inc already adjusted 29/03/06

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24/04/2006

Resolutions

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24/04/2006

Resolutions

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17/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

12/12/2005

Ad 28/10/05--------- £ si 2651@1=2651 £ ic 100/2751

View PDF (2 pages)

12/12/2005

Nc inc already adjusted 28/10/05

View PDF (1 pages)

12/12/2005

Resolutions

View PDF (1 pages)

03/07/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

10/10/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

01/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

23/12/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

02/07/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

02/07/2003

Director's particulars changed

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24/01/2003

Accounts made up to 2002-03-31

View PDF (7 pages)

15/08/2002

Registered office changed on 16/08/02 from: st florian house milton road wokingham berkshire RG40 1DB

View PDF (1 pages)

03/07/2002

Return made up to 23/06/02; full list of members

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23/01/2002

Accounts made up to 2001-03-31

View PDF (7 pages)

18/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

12/03/2001

Registered office changed on 13/03/01 from: 6 ludgate square london EC4M 7AS

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07/02/2001

Secretary resigned

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23/01/2001

New secretary appointed

View PDF (2 pages)

18/12/2000

Resolutions

View PDF (1 pages)

07/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

16/07/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

16/07/2000

Director's particulars changed

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16/05/2000

Director's particulars changed

View PDF (1 pages)

12/04/2000

Particulars of mortgage/charge

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12/04/2000

Particulars of mortgage/charge

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05/04/2000

New director appointed

View PDF (3 pages)

05/04/2000

Director resigned

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15/03/2000

Secretary resigned

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15/03/2000

New secretary appointed

View PDF (2 pages)

22/01/2000

Director's particulars changed

View PDF (1 pages)

20/01/2000

Certificate of change of name

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23/12/1999

Registered office changed on 24/12/99 from: st florian house milton road wokingham berkshire RG40 1DB

View PDF (1 pages)

15/11/1999

Auditor's resignation

View PDF (1 pages)

04/08/1999

New secretary appointed

View PDF (2 pages)

04/08/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

Full group accounts made up to 1999-03-31

View PDF (15 pages)

04/07/1999

Return made up to 23/06/99; no change of members

View PDF (9 pages)

02/06/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

30/03/1999

Registered office changed on 31/03/99 from: 19-21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

30/01/1999

Full group accounts made up to 1998-04-30

View PDF (14 pages)

19/11/1998

New director appointed

View PDF (6 pages)

19/11/1998

New secretary appointed

View PDF (2 pages)

19/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/06/1998

Return made up to 23/06/98; no change of members

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16/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

29/06/1997

Return made up to 23/06/97; full list of members

View PDF (13 pages)

09/02/1997

Full group accounts made up to 1996-04-30

View PDF (12 pages)

06/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/08/1996

Director's particulars changed

View PDF (1 pages)

02/07/1996

Return made up to 23/06/96; no change of members

View PDF (9 pages)

02/07/1996

Registered office changed on 03/07/96

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20/02/1996

Full group accounts made up to 1995-04-30

View PDF (12 pages)

27/06/1995

Return made up to 23/06/95; no change of members

View PDF (9 pages)

14/02/1995

Full group accounts made up to 1994-04-30

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

17/11/1994

Registered office changed on 18/11/94 from: 100 bearwood road barkham wokingham berkshire RG1 4FR

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27/06/1994

Return made up to 24/06/94; full list of members

View PDF (8 pages)

02/02/1994

Full group accounts made up to 1993-04-30

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22/06/1993

Return made up to 25/06/93; no change of members

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22/02/1993

Full group accounts made up to 1992-04-30

View PDF (11 pages)

09/07/1992

Return made up to 25/06/92; no change of members

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04/03/1992

Resolutions

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04/03/1992

Accounts made up to 1991-04-30

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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29/10/1991

Resolutions

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29/10/1991

Resolutions

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18/07/1991

Certificate of change of name

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17/07/1991

Return made up to 25/06/91; full list of members

View PDF (7 pages)

10/02/1991

Registered office changed on 11/02/91 from: 9 cheapside london WEC2V 6AD

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08/02/1991

Ad 28/01/91--------- £ si 98@1=98 £ ic 2/100

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08/02/1991

Director resigned;new director appointed

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08/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/02/1991

Accounting reference date notified as 30/04

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24/06/1990

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
NORTHTOWN LIMITED	Corporate Secretary	16/01/2001 - Present	8
SOUTHTOWN LIMITED	Corporate Director	12/03/2000 - Present	23
Coleman, Paul James	Director	29/10/1998 - 12/03/2000	83
Pennington, David Ian	Secretary	25/07/1999 - 28/02/2000	72
Osborne, Philip Thomas	Secretary	28/02/2000 - 16/01/2001	14

Persons with Significant Control

No PSC data available.

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Description

About BEARWOOD HOLDINGS LIMITED

BEARWOOD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/06/1990 with the registered office located at Latimer House, 5 Cumberland Place, Southampton SO15 2BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BEARWOOD HOLDINGS LIMITED?

BEARWOOD HOLDINGS LIMITED is currently Dissolved. It was registered on 24/06/1990 and dissolved on 28/02/2010.

Where is BEARWOOD HOLDINGS LIMITED located?

BEARWOOD HOLDINGS LIMITED is registered at Latimer House, 5 Cumberland Place, Southampton SO15 2BH.

What is the latest filing for BEARWOOD HOLDINGS LIMITED?

The latest filing was on 28/02/2010: Final Gazette dissolved following liquidation.