Company Information for BEARSTED DEVELOPMENT LTD.
9A HIGH STREET, YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7QG,
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Company Registration Number
05443037
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BEARSTED DEVELOPMENT LTD. | |
Legal Registered Office | |
9A HIGH STREET YIEWSLEY WEST DRAYTON MIDDLESEX UB7 7QG Other companies in UB7 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
GIANCARLO ESPOSITO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONIO MAIELLO |
Director | ||
ELLBROOK MANAGEMENT LIMITED |
Company Secretary | ||
JOHN EDOUARD DUNCAN RANKINE |
Director | ||
SANDRA JANE WISEDALE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 13/05/17 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 04/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 04/05/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GIANCARLO ESPOSITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MAIELLO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELLBROOK MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANKINE | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM C/O LATIMERS 6 SHAW STREET WORCESTER WR1 3QQ | |
AP01 | DIRECTOR APPOINTED MR ANTONIO MAIELLO | |
AD02 | SAIL ADDRESS CHANGED FROM: LAUREL HOUSE CHAPEL LANE URCHFONT DEVIZES WILTSHIRE SN10 4QY ENGLAND | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 04/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDOUARD DUNCAN RANKINE / 08/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM C/O L LAUREL HOUSE CHAPEL LANE URCHFONT DEVIZES WILTSHIRE SN10 4QY UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 08/11/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/05/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: THE PIGEON HOUSE RED HILL HIGHLEADON NEWENT GLOS GL18 1HJ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDOUARD DUNCAN RANKINE / 23/10/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 23/10/2012 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE PIGEON HOUSE, RED HILL HIGHLEADON NEWENT GLOS GL18 1HJ | |
SH01 | 04/07/12 STATEMENT OF CAPITAL GBP 3000000 | |
AR01 | 04/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 04/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 10/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: THE PIDGEON HOUSE RED HILL HIGHLEADON NEWENT GLOS GL18 1HJ | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: HULLBROOK COURT LONG COMMON SHAMLEY GREEN SURREY GU5 0TF | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-06-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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
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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.
Called Up Share Capital | 2012-05-31 | £ 1 |
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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
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:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BEARSTED DEVELOPMENT LTD. | Event Date | 2014-06-03 |
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. |