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Home > England & Wales Companies > BEARWOOD GROUP LTD
Company Information for

BEARWOOD GROUP LTD

32 ULLSWATER ROAD, CONGLETON, CHESHIRE, CW12 4LX,
Company Registration Number
05758822
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bearwood Group Ltd
BEARWOOD GROUP LTD was founded on 2006-03-28 and has its registered office in Congleton. The organisation's status is listed as "Active - Proposal to Strike off". Bearwood Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEARWOOD GROUP LTD
 
Legal Registered Office
32 ULLSWATER ROAD
CONGLETON
CHESHIRE
CW12 4LX
Other companies in UB10
 
Previous Names
BEARWOOD JOINERY LTD06/08/2018
LONDON TRAFFIC DATA SERVICES LTD04/12/2014
MOCONNECT LTD23/07/2013
TXT2PARK LTD23/03/2011
Filing Information
Company Number 05758822
Company ID Number 05758822
Date formed 2006-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2019
Account next due 30/03/2021
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-09 06:51:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARWOOD GROUP LTD
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Companies with same name BEARWOOD GROUP LTD
The following companies were found which have the same name as BEARWOOD GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bearwood Group LLC 412 N Main St Ste 100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-08-15

Company Officers of BEARWOOD GROUP LTD

Current Directors
Officer Role Date Appointed
STUART PAUL POSTLETHWAITE
Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH WINIFRED JOYCE POSTLETHWAITE
Director 2015-04-01 2017-02-15
MICHAEL PARKS POSTLETHWAITE
Company Secretary 2009-01-01 2011-04-01
STUART PAUL
Director 2009-01-01 2009-03-01
STUART PAUL POSTLETHWAITE
Company Secretary 2006-03-28 2009-01-01
ANDREW CHANERLEY
Director 2006-03-28 2009-01-01
STUART PAUL POSTLETHWAITE
Director 2006-03-28 2008-01-15
SANGEETH KUMAR MANOHARAN
Director 2006-03-28 2006-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART PAUL POSTLETHWAITE STEADFAST GROUP LTD Director 2008-04-01 CURRENT 2006-07-03 Dissolved 2017-02-14
STUART PAUL POSTLETHWAITE MOBIONICS LTD Director 2003-06-10 CURRENT 2003-06-10 Dissolved 2017-07-25

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
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-09DS01Application to strike the company off the register
2020-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-08-06RES15CHANGE OF COMPANY NAME 10/03/21
2018-08-06CERTNMCOMPANY NAME CHANGED BEARWOOD JOINERY LTD CERTIFICATE ISSUED ON 06/08/18
2018-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM 30 Hawthorne Close Congleton Cheshire CW12 4UF England
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINIFRED JOYCE POSTLETHWAITE
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL POSTLETHWAITE / 01/11/2016
2016-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH WINIFRED JOYCE POSTLETHWAITE / 01/11/2016
2016-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/16 FROM 19 Mill Hill Lane Sandbach CW11 4PN England
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM 26 Talbot Road Talbot Road London W2 5LJ England
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM 23 Crosier Road Ickenham Uxbridge Middlesex UB10 8RR
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0101/12/15 ANNUAL RETURN FULL LIST
2015-04-22AP01DIRECTOR APPOINTED MRS ELIZABETH WINIFRED JOYCE POSTLETHWAITE
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-04RES15CHANGE OF COMPANY NAME 09/01/19
2014-12-04CERTNMCompany name changed london traffic data services LTD\certificate issued on 04/12/14
2014-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-28AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-04CH01Director's details changed for Mr Stuart Paul Postlethwaite on 2013-09-04
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 13 NARBOROUGH CLOSE ICKENHAM UXBRIDGE MIDDLESEX UB10 8TN UNITED KINGDOM
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL POSTLETHEAITE / 05/08/2013
2013-07-23RES15CHANGE OF NAME 22/07/2013
2013-07-23CERTNMCOMPANY NAME CHANGED MOCONNECT LTD CERTIFICATE ISSUED ON 23/07/13
2013-03-30AR0128/03/13 FULL LIST
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-31AR0128/03/12 FULL LIST
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL POSTLETHEAITE / 17/11/2011
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 44 CARLYLE AVENUE SOUTHALL MIDDLESEX UB1 2LW UNITED KINGDOM
2011-04-12AR0128/03/11 FULL LIST
2011-04-12TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL POSTLETHWAITE
2011-03-23RES15CHANGE OF NAME 21/03/2011
2011-03-23CERTNMCOMPANY NAME CHANGED TXT2PARK LTD CERTIFICATE ISSUED ON 23/03/11
2010-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-01AR0128/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL POSTLETHEAITE / 01/04/2010
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-08363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-02288aDIRECTOR APPOINTED STUART PAUL POSTLETHEAITE
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR STUART PAUL
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-22288aDIRECTOR APPOINTED STUART PAUL
2009-01-21288aSECRETARY APPOINTED MICHAEL PARKS POSTLETHWAITE
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY STUART POSTLETHWAITE
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CHANERLEY
2008-04-07363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / STUART POSTLETHWAITE / 14/01/2008
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / STUART POSTLETHWAITE / 14/01/2008
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 43 CHURCH STREET STAINES MIDDLESEX TW18 4EN
2008-02-05288bDIRECTOR RESIGNED
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-05-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: LEO HOUSE 44 CARLYLE AVENUE SOUTHALL MIDDLESEX UB1 2LW
2006-04-11288bDIRECTOR RESIGNED
2006-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BEARWOOD GROUP LTD 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 GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEARWOOD GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BEARWOOD GROUP LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEARWOOD GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEARWOOD GROUP LTD
Trademarks
We have not found any records of BEARWOOD GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEARWOOD GROUP 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 (41202 - Construction of domestic buildings) as BEARWOOD GROUP LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BEARWOOD GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEARWOOD GROUP 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 BEARWOOD GROUP 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.
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