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BIERWOOD LIMITED

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BIERWOOD LIMITED

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Key Data

Status

Active

Company No.

04510318

Incorporation date

13/08/2002

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

Bierwood, Manorbier, Tenby, Pembrokeshire SA70 7SWCopy
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Latest events (Record since 13/08/2002)
dot icon01/09/2025
Confirmation statement made on 2025-08-12 with updates
View PDF (4 pages)
dot icon05/08/2025
Cessation of Elizabeth Mary Hunt as a person with significant control on 2025-01-01
View PDF (1 pages)
dot icon05/08/2025
Notification of John Ernest Hunt as a person with significant control on 2025-01-01
View PDF (2 pages)
dot icon22/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (7 pages)
dot icon22/01/2025
Change of details for Mrs Elizabeth Mary Hunt as a person with significant control on 2024-11-25
View PDF (2 pages)
dot icon21/01/2025
Appointment of Mr John Ernest Hunt as a director on 2025-01-01
View PDF (2 pages)
dot icon21/01/2025
Termination of appointment of Elizabeth Mary Hunt as a secretary on 2024-11-25
View PDF (1 pages)
dot icon21/01/2025
Termination of appointment of Elizabeth Mary Hunt as a director on 2024-11-25
View PDF (1 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-12 with no updates
View PDF (3 pages)
dot icon08/03/2024
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-12 with no updates
View PDF (3 pages)
dot icon27/02/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon12/08/2022
Confirmation statement made on 2022-08-12 with no updates
View PDF (3 pages)
dot icon26/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-12 with updates
View PDF (4 pages)
dot icon15/01/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon12/08/2020
Confirmation statement made on 2020-08-12 with no updates
View PDF (3 pages)
dot icon19/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-13 with no updates
View PDF (3 pages)
dot icon14/08/2019
Director's details changed for Mrs Elizabeth Mary Hainsworth on 2019-08-01
View PDF (2 pages)
dot icon14/08/2019
Secretary's details changed for Mrs Elizabeth Mary Hainsworth on 2019-08-01
View PDF (1 pages)
dot icon14/08/2019
Change of details for Mrs Elizabeth Mary Hainsworth as a person with significant control on 2019-07-10
View PDF (2 pages)
dot icon24/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-13 with no updates
View PDF (3 pages)
dot icon09/03/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-13 with updates
View PDF (4 pages)
dot icon15/08/2017
Termination of appointment of Roger Ian Hainsworth as a director on 2017-03-23
View PDF (1 pages)
dot icon15/08/2017
Cessation of Roger Ian Hainsworth as a person with significant control on 2017-03-23
View PDF (1 pages)
dot icon25/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-13 with updates
View PDF (6 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon08/09/2015
Annual return made up to 2015-08-13 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon19/08/2014
Annual return made up to 2014-08-13 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon13/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon10/09/2012
Annual return made up to 2012-08-13 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon14/09/2011
Annual return made up to 2011-08-13 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon01/09/2010
Annual return made up to 2010-08-13 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2010
Director's details changed for Roger Ian Hainsworth on 2010-08-13
View PDF (2 pages)
dot icon01/09/2010
Director's details changed for Elizabeth Mary Hainsworth on 2010-08-13
View PDF (2 pages)
dot icon08/12/2009
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon04/09/2009
Return made up to 13/08/09; full list of members
View PDF (4 pages)
dot icon27/04/2009
Total exemption full accounts made up to 2008-08-31
View PDF (9 pages)
dot icon03/09/2008
Return made up to 13/08/08; full list of members
View PDF (4 pages)
dot icon14/01/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon27/10/2007
Return made up to 13/08/07; full list of members
View PDF (7 pages)
dot icon24/07/2007
Total exemption full accounts made up to 2006-08-31
View PDF (9 pages)
dot icon14/09/2006
Return made up to 13/08/06; full list of members
View PDF (7 pages)
dot icon28/12/2005
Total exemption full accounts made up to 2005-08-31
View PDF (10 pages)
dot icon14/09/2005
Return made up to 13/08/05; full list of members
View PDF (7 pages)
dot icon24/05/2005
Total exemption full accounts made up to 2004-08-31
View PDF (8 pages)
dot icon22/09/2004
Return made up to 13/08/04; full list of members
View PDF (7 pages)
dot icon21/06/2004
Total exemption full accounts made up to 2003-08-31
View PDF (11 pages)
dot icon14/09/2003
Return made up to 13/08/03; full list of members
View PDF (5 pages)
dot icon23/08/2002
Secretary resigned
View PDF (1 pages)
dot icon23/08/2002
Director resigned
View PDF (1 pages)
dot icon23/08/2002
New director appointed
View PDF (2 pages)
dot icon23/08/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/08/2002
Registered office changed on 23/08/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
View PDF (1 pages)
dot icon13/08/2002
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-47.71 % *

* during past year

Cash in Bank

£4,342.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
19.38K
-
0.00
19.75K
-
2022
0
12.96K
-
0.00
8.30K
-
2023
0
10.78K
-
0.00
4.34K
-
2023
0
10.78K
-
0.00
4.34K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

10.78K £Descended-16.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.34K £Descended-47.71 % *

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
Lazarus, Harry Pierre
Nominee Director
13/08/2002 - 13/08/2002
1046
Hainsworth, Roger Ian
Director
13/08/2002 - 23/03/2017
-
Lazarus, Heather Ann
Nominee Secretary
13/08/2002 - 13/08/2002
622
Hunt, John Ernest
Director
01/01/2025 - Present
-
Hunt, Elizabeth Mary
Secretary
13/08/2002 - 25/11/2024
-

Persons with Significant Control

4
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 BIERWOOD LIMITED

BIERWOOD LIMITED is an(a) Active company incorporated on 13/08/2002 with the registered office located at Bierwood, Manorbier, Tenby, Pembrokeshire SA70 7SW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIERWOOD LIMITED?

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BIERWOOD LIMITED is currently Active. It was registered on 13/08/2002 .

Where is BIERWOOD LIMITED located?

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BIERWOOD LIMITED is registered at Bierwood, Manorbier, Tenby, Pembrokeshire SA70 7SW.

What does BIERWOOD LIMITED do?

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BIERWOOD 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 BIERWOOD LIMITED?

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The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-12 with updates.