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BEARWOOD WARLEY LIMITED

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BEARWOOD WARLEY LIMITED

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Key Data

Status

Active

Company No.

03430837

Incorporation date

08/09/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

32 Farmcombe Road, Tunbridge Wells, Kent TN2 5DFCopy
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See on map
Latest events (Record since 08/09/1997)
dot icon11/09/2025
Confirmation statement made on 2025-09-08 with no updates
View PDF (3 pages)
dot icon23/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon18/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon11/10/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon13/04/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon24/09/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-08 with no updates
View PDF (3 pages)
dot icon22/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-08 with no updates
View PDF (3 pages)
dot icon23/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon10/09/2019
Confirmation statement made on 2019-09-08 with no updates
View PDF (3 pages)
dot icon23/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-08 with no updates
View PDF (3 pages)
dot icon20/02/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon08/09/2017
Confirmation statement made on 2017-09-08 with no updates
View PDF (3 pages)
dot icon22/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (7 pages)
dot icon02/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon16/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon07/10/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon21/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2013
Director's details changed for Mr Geoffrey Robert William Martin on 2013-07-12
View PDF (2 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon20/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon14/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon29/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Director's details changed for Michael Ian Oloan on 2010-09-08
View PDF (2 pages)
dot icon22/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon18/09/2009
Return made up to 08/09/09; full list of members
View PDF (4 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon11/12/2008
Return made up to 08/09/08; full list of members
View PDF (4 pages)
dot icon23/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon31/12/2007
Return made up to 08/09/07; no change of members
View PDF (7 pages)
dot icon22/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon19/09/2006
Return made up to 08/09/06; full list of members
View PDF (7 pages)
dot icon01/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon10/10/2005
Return made up to 08/09/05; full list of members
View PDF (7 pages)
dot icon30/06/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon17/09/2004
Return made up to 08/09/04; full list of members
View PDF (7 pages)
dot icon26/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon06/10/2003
Return made up to 08/09/03; full list of members
View PDF (7 pages)
dot icon22/09/2003
Director resigned
View PDF (1 pages)
dot icon27/06/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon12/09/2002
Return made up to 08/09/02; full list of members
View PDF (7 pages)
dot icon09/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon31/08/2001
Return made up to 08/09/01; full list of members
View PDF (7 pages)
dot icon31/07/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (5 pages)
dot icon22/09/2000
Return made up to 08/09/00; full list of members
View PDF (7 pages)
dot icon28/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon15/11/1999
Return made up to 08/09/99; full list of members
View PDF (7 pages)
dot icon23/06/1999
Full accounts made up to 1998-09-30
View PDF (8 pages)
dot icon30/09/1998
Return made up to 08/09/98; full list of members
View PDF (6 pages)
dot icon18/12/1997
Ad 10/12/97--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon23/09/1997
Secretary resigned
View PDF (1 pages)
dot icon23/09/1997
Director resigned
View PDF (1 pages)
dot icon23/09/1997
New director appointed
View PDF (2 pages)
dot icon23/09/1997
New director appointed
View PDF (2 pages)
dot icon23/09/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/09/1997
Registered office changed on 23/09/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD
View PDF (1 pages)
dot icon08/09/1997
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+16.23 % *

* during past year

Cash in Bank

£85,674.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
386.08K
-
0.00
73.71K
-
2022
0
397.10K
-
0.00
85.67K
-
2022
0
397.10K
-
0.00
85.67K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

397.10K £Ascended2.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

85.67K £Ascended16.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Nominee Director
07/09/1997 - 07/09/1997
2323
Rm Registrars Limited
Nominee Secretary
07/09/1997 - 07/09/1997
2792
Martin, Geoffrey Robert William
Director
08/09/1997 - Present
16
Mainprize, Robert Charles
Director
07/09/1997 - 03/09/2003
4
Mr Michael Ian O'loan
Director
08/09/1997 - Present
2

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 BEARWOOD WARLEY LIMITED

BEARWOOD WARLEY LIMITED is an(a) Active company incorporated on 08/09/1997 with the registered office located at 32 Farmcombe Road, Tunbridge Wells, Kent TN2 5DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARWOOD WARLEY LIMITED?

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BEARWOOD WARLEY LIMITED is currently Active. It was registered on 08/09/1997 .

Where is BEARWOOD WARLEY LIMITED located?

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BEARWOOD WARLEY LIMITED is registered at 32 Farmcombe Road, Tunbridge Wells, Kent TN2 5DF.

What does BEARWOOD WARLEY LIMITED do?

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BEARWOOD WARLEY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEARWOOD WARLEY LIMITED?

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The latest filing was on 11/09/2025: Confirmation statement made on 2025-09-08 with no updates.