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Home > England & Wales Companies > BEARWOOD INTERNATIONAL LIMITED
Company Information for

BEARWOOD INTERNATIONAL LIMITED

Starboard House, Hannafore Road, Looe, PL13 2DD,
Company Registration Number
02686596
Private Limited Company
Active

Company Overview

About Bearwood International Ltd
BEARWOOD INTERNATIONAL LIMITED was founded on 1992-02-11 and has its registered office in Looe. The organisation's status is listed as "Active". Bearwood International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEARWOOD INTERNATIONAL LIMITED
 
Legal Registered Office
Starboard House
Hannafore Road
Looe
PL13 2DD
Other companies in SW1Y
 
Filing Information
Company Number 02686596
Company ID Number 02686596
Date formed 1992-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-02-11
Return next due 2025-02-25
Type of accounts DORMANT
Last Datalog update: 2024-04-09 18:24:39
Primary Source:Companies House
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Companies with same name BEARWOOD INTERNATIONAL LIMITED
The following companies were found which have the same name as BEARWOOD INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bearwood International LLC Delaware Unknown
BEARWOOD INTERNATIONAL LLC California Unknown

Company Officers of BEARWOOD INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN LAXTON
 Company Secretary 2011-11-01
JONATHAN LAXTON
 Director 1993-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
KRYSTINA ALICA LAXTON
 Company Secretary 1992-02-11 2011-11-01
KRYSTINA ALICA LAXTON
 Director 1993-02-11 2011-11-01
MBC NOMINEES LIMITED
 Nominated Director 1992-02-11 1993-02-11
MBC SECRETARIES LIMITED
 Nominated Secretary 1992-02-11 1992-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN LAXTON BEARWOOD ENGINEERING SUPPLIES LIMITED Director 1993-02-11 CURRENT 1992-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-10-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-10-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-10-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-03-08CH01Director's details changed for Jonathan Laxton on 2018-02-01
2018-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN LAXTON on 2018-02-01
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 100 Pall Mall St James London SW1Y 5NQ
2017-10-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-13AR0111/02/16 ANNUAL RETURN FULL LIST
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-25AR0111/02/15 ANNUAL RETURN FULL LIST
2015-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-14AR0111/02/14 ANNUAL RETURN FULL LIST
2014-02-14CH01Director's details changed for Jonathon Laxton on 2014-01-27
2014-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHON LAXTON on 2014-01-27
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/14 FROM 100 Pall Mall London SW1Y 5NQ England
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/14 FROM 11 Vernon Road Edgbaston Birmingham B16 9SQ
2013-02-28AR0111/02/13 ANNUAL RETURN FULL LIST
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-02-14AR0111/02/12 ANNUAL RETURN FULL LIST
2012-02-14AP03Appointment of Mr Jonathon Laxton as company secretary
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR KRYSTINA LAXTON
2012-02-14TM02APPOINTMENT TERMINATED, SECRETARY KRYSTINA LAXTON
2012-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-03-09AR0111/02/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-11AR0111/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KRYSTINA ALICA LAXTON / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHON LAXTON / 11/02/2010
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-11363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-19363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-04-03363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-04-03353LOCATION OF REGISTER OF MEMBERS
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-02-22363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-02-28363aRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-24363aRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-12363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-03-06363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-02-28363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-02-16363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-03-16363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-03-04363sRETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS
1998-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-03-12363sRETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1996-02-22363sRETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
1995-03-02363sRETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS
1995-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-02-25363sRETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS
1994-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1994-02-03SRES03EXEMPTION FROM APPOINTING AUDITORS 15/04/93
1993-04-23363bRETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS
1992-07-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-07-2888(2)RAD 11/02/92-14/07/92 £ SI 998@1=998 £ IC 2/1000
1992-02-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BEARWOOD INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEARWOOD INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEARWOOD INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEARWOOD INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 1,000
Cash Bank In Hand 2012-04-30 £ 1,000
Shareholder Funds 2013-04-30 £ 1,000
Shareholder Funds 2012-04-30 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEARWOOD INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEARWOOD INTERNATIONAL LIMITED
Trademarks
We have not found any records of BEARWOOD INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEARWOOD INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BEARWOOD INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BEARWOOD INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEARWOOD INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEARWOOD INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PL13 2DD