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Home > England & Wales Companies > BEARSTED DEVELOPMENT LTD.
Company Information for

BEARSTED DEVELOPMENT LTD.

9A HIGH STREET, YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7QG,
Company Registration Number
05443037
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bearsted Development Ltd.
BEARSTED DEVELOPMENT LTD. was founded on 2005-05-04 and has its registered office in West Drayton. The organisation's status is listed as "Active - Proposal to Strike off". Bearsted Development Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
BEARSTED DEVELOPMENT LTD.
 
Legal Registered Office
9A HIGH STREET
YIEWSLEY
WEST DRAYTON
MIDDLESEX
UB7 7QG
Other companies in UB7
 
Filing Information
Company Number 05443037
Company ID Number 05443037
Date formed 2005-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts 
Last Datalog update: 2019-09-11 15:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARSTED DEVELOPMENT LTD.
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Company Officers of BEARSTED DEVELOPMENT LTD.

Current Directors
Officer Role Date Appointed
GIANCARLO ESPOSITO
Director 2015-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO MAIELLO
Director 2014-06-20 2015-02-16
ELLBROOK MANAGEMENT LIMITED
Company Secretary 2005-05-04 2014-05-05
JOHN EDOUARD DUNCAN RANKINE
Director 2005-05-04 2014-05-05
SANDRA JANE WISEDALE
Company Secretary 2005-05-04 2005-05-07

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
2018-07-24GAZ1FIRST GAZETTE
2018-02-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-13LATEST SOC13/05/17 STATEMENT OF CAPITAL;GBP 3000000
2017-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 3000000
2016-06-17AR0104/05/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-19DISS40DISS40 (DISS40(SOAD))
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 3000000
2015-09-17AR0104/05/15 FULL LIST
2015-09-01GAZ1FIRST GAZETTE
2015-02-28AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-18AP01DIRECTOR APPOINTED MR GIANCARLO ESPOSITO
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO MAIELLO
2014-08-04TM02APPOINTMENT TERMINATED, SECRETARY ELLBROOK MANAGEMENT LIMITED
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RANKINE
2014-08-04AA31/05/13 TOTAL EXEMPTION SMALL
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM C/O LATIMERS 6 SHAW STREET WORCESTER WR1 3QQ
2014-06-24AP01DIRECTOR APPOINTED MR ANTONIO MAIELLO
2014-06-24AD02SAIL ADDRESS CHANGED FROM: LAUREL HOUSE CHAPEL LANE URCHFONT DEVIZES WILTSHIRE SN10 4QY ENGLAND
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 3000000
2014-06-24AR0104/05/14 FULL LIST
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDOUARD DUNCAN RANKINE / 08/11/2013
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM C/O L LAUREL HOUSE CHAPEL LANE URCHFONT DEVIZES WILTSHIRE SN10 4QY UNITED KINGDOM
2014-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 08/11/2013
2014-06-21DISS40DISS40 (DISS40(SOAD))
2014-06-03GAZ1FIRST GAZETTE
2013-05-14AR0104/05/13 FULL LIST
2013-05-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-05-14AD02SAIL ADDRESS CHANGED FROM: THE PIGEON HOUSE RED HILL HIGHLEADON NEWENT GLOS GL18 1HJ UNITED KINGDOM
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDOUARD DUNCAN RANKINE / 23/10/2012
2013-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 23/10/2012
2013-02-06AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE PIGEON HOUSE, RED HILL HIGHLEADON NEWENT GLOS GL18 1HJ
2012-07-04SH0104/07/12 STATEMENT OF CAPITAL GBP 3000000
2012-05-31AR0104/05/12 FULL LIST
2011-06-10AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-06AR0104/05/11 FULL LIST
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-17AR0104/05/10 FULL LIST
2010-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-17AD02SAIL ADDRESS CREATED
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 10/10/2009
2010-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-09363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-08363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-30363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-28363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-06-28190LOCATION OF DEBENTURE REGISTER
2006-06-28353LOCATION OF REGISTER OF MEMBERS
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: THE PIDGEON HOUSE RED HILL HIGHLEADON NEWENT GLOS GL18 1HJ
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: HULLBROOK COURT LONG COMMON SHAMLEY GREEN SURREY GU5 0TF
2005-05-26288bSECRETARY RESIGNED
2005-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BEARSTED DEVELOPMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-03
Fines / Sanctions
No fines or sanctions have been issued against BEARSTED DEVELOPMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEARSTED DEVELOPMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 BEARSTED DEVELOPMENT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 1
Called Up Share Capital 2011-05-31 £ 1
Cash Bank In Hand 2012-05-31 £ 1
Cash Bank In Hand 2011-05-31 £ 1
Current Assets 2012-05-31 £ 1
Current Assets 2011-05-31 £ 1
Fixed Assets 2012-05-31 £ 720,000
Fixed Assets 2011-05-31 £ 642,860
Shareholder Funds 2012-05-31 £ 1
Shareholder Funds 2011-05-31 £ 1
Tangible Fixed Assets 2012-05-31 £ 720,000
Tangible Fixed Assets 2011-05-31 £ 642,860

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEARSTED DEVELOPMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BEARSTED DEVELOPMENT LTD.
Trademarks
We have not found any records of BEARSTED DEVELOPMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEARSTED DEVELOPMENT LTD.. 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 (70229 - Management consultancy activities other than financial management) as BEARSTED DEVELOPMENT LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BEARSTED DEVELOPMENT LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBEARSTED DEVELOPMENT LTD.Event Date2014-06-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEARSTED DEVELOPMENT LTD. 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 BEARSTED DEVELOPMENT LTD. 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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