Bearton Close Management Company Limited. net worth, address, company information. Free

Company search

Bearton Close Management Company Limited (number 05301182) is a private limited company started on 2004-11-30. The company has its registered office at Cannix Manor Broomin Green Farm, Maxwell Road, Stevenage SG1 2EP. Bearton Close Management Company Limited operates Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Bearton Close Management Company Limited
Number	05301182
Date of Incorporation:	Tuesday 30th November 2004
End of financial year:	30 November
Address:	Cannix Manor Broomin Green Farm, Maxwell Road, Stevenage, SG1 2EP
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the business, we can name: Norma S. (in the company from 30 November 2004), John S. (appointment date: 30 November 2004). 1 secretary is also present: John S. (appointed on 30 November 2004). The Companies House reports 1 person of significant control - John S., the single professional in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Number Shares Allotted	-	5	5	5	5	5	5	5	5	5	5	1	1
Shareholder Funds	5	5	5	5	5	5	-	-	-	-	-	-	-

People with significant control

John S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2023-11-30 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2023-11-30 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-11-30 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-11-30 filed on: 19th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-11-30 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-11-30 filed on: 6th, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-11-30 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-11-30 filed on: 17th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-11-30 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 2020-08-05 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-11-30 filed on: 5th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-11-30 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-11-30 filed on: 3rd, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-11-30 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-11-30 filed on: 27th, August 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 4th, May 2018 \| persons with significant control	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017-11-30 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-11-30 filed on: 19th, December 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-30 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-11-30 filed on: 16th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-30 filed on: 16th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-16: 5.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-11-30 filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-12: 5.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-11-30 filed on: 10th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-30 filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-12-23: 5.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-11-30 filed on: 23rd, December 2013 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-11-30 filed on: 7th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-30 filed on: 4th, December 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-30 filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-11-30 filed on: 7th, December 2011 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-11-30 filed on: 2nd, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-30 filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-30 filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-12-02 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-11-30 filed on: 3rd, December 2009 \| accounts	Free Download (2 pages)
(CH01) On 2009-12-02 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2008-11-30 filed on: 14th, October 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-12-02 - Annual return with full member list filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-11-30 filed on: 25th, September 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
(363s) Period up to 2007-01-21 - Annual return with full member list filed on: 21st, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-01-21 - Annual return with full member list filed on: 21st, January 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2006-11-30 filed on: 3rd, January 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-11-30 filed on: 3rd, January 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-11-30 filed on: 10th, November 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-11-30 filed on: 10th, November 2006 \| accounts	Free Download (1 page)
(363s) Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
(288b) On 2005-02-15 Director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005-02-15 Secretary resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005-02-15 Secretary resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005-02-15 Director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288a) On 2005-02-15 New secretary appointed;new director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005-02-15 New secretary appointed;new director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/02/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, February 2005 \| address	Free Download (1 page)
(288a) On 2005-02-15 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/02/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, February 2005 \| address	Free Download (1 page)
(288a) On 2005-02-15 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, November 2004 \| incorporation	Free Download (33 pages)
(NEWINC) Incorporation filed on: 30th, November 2004 \| incorporation	Free Download (33 pages)

Companies nearby
Zara Uk Holdco Limited [0.05 mile]
Flamingo Produce Ltd. [0.09 mile]
Richmond House Corporate Services Limited [0.10 mile]
Richmond House Investment Management Limited [0.10 mile]


Flamingo Group Midco Limited [0.09 mile]
Flamingo Group International Limited [0.09 mile]
Richmond House Wealth Management Limited [0.10 mile]