Company Information for BEARWOOD GROUP LTD
32 ULLSWATER ROAD, CONGLETON, CHESHIRE, CW12 4LX,
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Company Registration Number
05758822
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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BEARWOOD GROUP LTD | ||||||||
Legal Registered Office | ||||||||
32 ULLSWATER ROAD CONGLETON CHESHIRE CW12 4LX Other companies in UB10 | ||||||||
Previous Names | ||||||||
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Company Number | 05758822 | |
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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 |
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Registered address | Last known status | Formation date | ||
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Bearwood Group LLC | 412 N Main St Ste 100 Buffalo WY 82834 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-08-15 |
Officer | Role | Date Appointed |
---|---|---|
STUART PAUL POSTLETHWAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH WINIFRED JOYCE POSTLETHWAITE |
Director | ||
MICHAEL PARKS POSTLETHWAITE |
Company Secretary | ||
STUART PAUL |
Director | ||
STUART PAUL POSTLETHWAITE |
Company Secretary | ||
ANDREW CHANERLEY |
Director | ||
STUART PAUL POSTLETHWAITE |
Director | ||
SANGEETH KUMAR MANOHARAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEADFAST GROUP LTD | Director | 2008-04-01 | CURRENT | 2006-07-03 | Dissolved 2017-02-14 | |
MOBIONICS LTD | Director | 2003-06-10 | CURRENT | 2003-06-10 | Dissolved 2017-07-25 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/03/21 | |
CERTNM | COMPANY NAME CHANGED BEARWOOD JOINERY LTD CERTIFICATE ISSUED ON 06/08/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM 30 Hawthorne Close Congleton Cheshire CW12 4UF England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINIFRED JOYCE POSTLETHWAITE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL POSTLETHWAITE / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH WINIFRED JOYCE POSTLETHWAITE / 01/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/16 FROM 19 Mill Hill Lane Sandbach CW11 4PN England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/16 FROM 26 Talbot Road Talbot Road London W2 5LJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/16 FROM 23 Crosier Road Ickenham Uxbridge Middlesex UB10 8RR | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH WINIFRED JOYCE POSTLETHWAITE | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 09/01/19 | |
CERTNM | Company name changed london traffic data services LTD\certificate issued on 04/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Stuart Paul Postlethwaite on 2013-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 13 NARBOROUGH CLOSE ICKENHAM UXBRIDGE MIDDLESEX UB10 8TN UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL POSTLETHEAITE / 05/08/2013 | |
RES15 | CHANGE OF NAME 22/07/2013 | |
CERTNM | COMPANY NAME CHANGED MOCONNECT LTD CERTIFICATE ISSUED ON 23/07/13 | |
AR01 | 28/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 28/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL POSTLETHEAITE / 17/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 44 CARLYLE AVENUE SOUTHALL MIDDLESEX UB1 2LW UNITED KINGDOM | |
AR01 | 28/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL POSTLETHWAITE | |
RES15 | CHANGE OF NAME 21/03/2011 | |
CERTNM | COMPANY NAME CHANGED TXT2PARK LTD CERTIFICATE ISSUED ON 23/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL POSTLETHEAITE / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STUART PAUL POSTLETHEAITE | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART PAUL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED STUART PAUL | |
288a | SECRETARY APPOINTED MICHAEL PARKS POSTLETHWAITE | |
288b | APPOINTMENT TERMINATED SECRETARY STUART POSTLETHWAITE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CHANERLEY | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STUART POSTLETHWAITE / 14/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STUART POSTLETHWAITE / 14/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 43 CHURCH STREET STAINES MIDDLESEX TW18 4EN | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: LEO HOUSE 44 CARLYLE AVENUE SOUTHALL MIDDLESEX UB1 2LW | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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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 BEARWOOD GROUP LTD
Cash Bank In Hand | 2012-04-01 | £ 2 |
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Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BEARWOOD GROUP LTD are:
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. |