BEARWOOD INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02686596

Incorporation date

11/02/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1992)

06/03/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

23/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

20/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

21/02/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

30/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

22/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

12/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

12/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

08/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

30/03/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

22/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

16/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

15/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

08/03/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

08/03/2018

Director's details changed for Jonathan Laxton on 2018-02-01

View PDF (2 pages)

08/03/2018

Secretary's details changed for Mr Jonathan Laxton on 2018-02-01

View PDF (1 pages)

07/03/2018

Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to Starboard House Hannafore Road Looe PL13 2DD on 2018-03-07

View PDF (1 pages)

31/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

25/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

13/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

06/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

25/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

04/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

14/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (3 pages)

14/02/2014

Director's details changed for Jonathon Laxton on 2014-01-27

View PDF (3 pages)

14/02/2014

Secretary's details changed for Mr Jonathon Laxton on 2014-01-27

View PDF (1 pages)

14/02/2014

Registered office address changed from 100 Pall Mall London SW1Y 5NQ England on 2014-02-14

View PDF (1 pages)

27/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

27/01/2014

Registered office address changed from 11 Vernon Road Edgbaston Birmingham B16 9SQ on 2014-01-27

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (3 pages)

25/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

14/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (3 pages)

14/02/2012

Appointment of Mr Jonathon Laxton as a secretary

View PDF (1 pages)

14/02/2012

Termination of appointment of Krystina Laxton as a director

View PDF (1 pages)

14/02/2012

Termination of appointment of Krystina Laxton as a secretary

View PDF (1 pages)

13/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

11/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Jonathon Laxton on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Krystina Alica Laxton on 2010-02-11

View PDF (2 pages)

18/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (4 pages)

11/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

28/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

19/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

03/04/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

03/04/2007

Location of register of members

View PDF (1 pages)

01/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (8 pages)

22/02/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

18/08/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (4 pages)

28/02/2005

Return made up to 11/02/05; full list of members

View PDF (3 pages)

24/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (4 pages)

24/03/2004

Return made up to 11/02/04; full list of members

View PDF (5 pages)

16/01/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (4 pages)

12/03/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

01/03/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (4 pages)

06/03/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

04/03/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (4 pages)

28/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (5 pages)

28/02/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

16/02/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

15/11/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (5 pages)

16/03/1999

Return made up to 11/02/99; full list of members

View PDF (6 pages)

02/03/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (5 pages)

04/03/1998

Return made up to 11/02/98; no change of members

View PDF (4 pages)

03/03/1998

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

View PDF (5 pages)

12/03/1997

Return made up to 11/02/97; no change of members

View PDF (4 pages)

04/02/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (5 pages)

27/02/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (5 pages)

22/02/1996

Return made up to 11/02/96; full list of members

View PDF (6 pages)

02/03/1995

Return made up to 11/02/95; no change of members

View PDF (0 pages)

05/02/1995

Accounts for a dormant company made up to 1994-04-30

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25/02/1994

Return made up to 11/02/94; no change of members

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03/02/1994

Accounts for a dormant company made up to 1993-04-30

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03/02/1994

Resolutions

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23/04/1993

Return made up to 11/02/93; full list of members

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28/07/1992

Ad 11/02/92-14/07/92 £ si 998@1=998 £ ic 2/1000

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28/07/1992

Accounting reference date notified as 30/04

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14/02/1992

Secretary resigned;new secretary appointed

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11/02/1992

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/02/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
1.00K
-

2022
0
-
-
0.00
1.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Laxton, Jonathan	Secretary	01/11/2011 - Present	-
MBC NOMINEES LIMITED	Nominee Director	11/02/1992 - 11/02/1993	1422
MBC SECRETARIES LIMITED	Nominee Secretary	11/02/1992 - 11/02/1992	1423
Laxton, Krystina Alica	Secretary	11/02/1992 - 01/11/2011	1

Persons with Significant Control

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15/04/1996

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Description

About BEARWOOD INTERNATIONAL LIMITED

BEARWOOD INTERNATIONAL LIMITED is an(a) Active company incorporated on 11/02/1992 with the registered office located at Starboard House, Hannafore Road, Looe PL13 2DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEARWOOD INTERNATIONAL LIMITED?

BEARWOOD INTERNATIONAL LIMITED is currently Active. It was registered on 11/02/1992 .

Where is BEARWOOD INTERNATIONAL LIMITED located?

BEARWOOD INTERNATIONAL LIMITED is registered at Starboard House, Hannafore Road, Looe PL13 2DD.

What does BEARWOOD INTERNATIONAL LIMITED do?

BEARWOOD INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEARWOOD INTERNATIONAL LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-11 with no updates.