Bearwood Garage Van Sales Ltd. net worth, address, company information. Free

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Bearwood Garage Van Sales Ltd (Companies House Registration Number 06547301) is a private limited company started on 2008-03-28 originating in United Kingdom. The company can be found at Sterling House, 71 Francis Road, Edgbaston,, Birmingham B16 8SP. Bearwood Garage Van Sales Ltd operates SIC: 45200 - "maintenance and repair of motor vehicles", SIC: 45112 - "sale of used cars and light motor vehicles".

Company details

Name	Bearwood Garage Van Sales Ltd
Number	06547301
Date of Incorporation:	March 28, 2008
End of financial year:	31 March
Address:	Sterling House, 71 Francis Road, Edgbaston,, Birmingham, B16 8SP
SIC code:	45200 - Maintenance and repair of motor vehicles 45112 - Sale of used cars and light motor vehicles

Moving on to the 2 directors that can be found in this particular company, we can name: James B. (in the company from 04 September 2018), Mark B. (appointment date: 28 March 2008). 1 secretary is in the company: James B. (appointed on 04 September 2018). The official register reports 1 person of significant control - Mark B., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	223,027	150,705	155,810	174,388
Number Shares Allotted	-	1	1	1
Shareholder Funds	67,811	75,768	86,296	50,022
Tangible Fixed Assets	30,311	27,367	24,087	20,473
Total Assets Less Current Liabilities	73,661	81,241	105,533	64,266

People with significant control

Mark B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Thu, 28th Mar 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 28th Mar 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, November 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Tue, 28th Mar 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, February 2023 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE United Kingdom on Mon, 23rd Jan 2023 to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP filed on: 23rd, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 28th Mar 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, December 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Sun, 28th Mar 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 3rd, December 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sat, 28th Mar 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 27th, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thu, 28th Mar 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, December 2018 \| accounts	Free Download (12 pages)
(TM02) Secretary's appointment terminated on Tue, 4th Sep 2018 filed on: 6th, September 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 4th Sep 2018 new director was appointed. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AP03) On Tue, 4th Sep 2018, company appointed a new person to the position of a secretary filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AP03) On Tue, 4th Sep 2018, company appointed a new person to the position of a secretary filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 4th Sep 2018 filed on: 4th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 4th Sep 2018 filed on: 4th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 28th Mar 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Tue, 28th Mar 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, December 2016 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from C/O Alex Buckley Polymer Court Hope Street Dudley West Midlands DY2 8RS England on Thu, 8th Dec 2016 to Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE filed on: 8th, December 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Mar 2016 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
(AP03) On Thu, 30th Jul 2015, company appointed a new person to the position of a secretary filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 30th Jul 2015 filed on: 19th, April 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 34 Easthope Road Birmingham B33 9LJ on Tue, 9th Feb 2016 to C/O Alex Buckley Polymer Court Hope Street Dudley West Midlands DY2 8RS filed on: 9th, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Mar 2015 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Sat, 15th Nov 2014 filed on: 2nd, June 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from 339 High Street West Bromwich West Midlands B70 9QG on Mon, 16th Mar 2015 to 34 Easthope Road Birmingham B33 9LJ filed on: 16th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Mar 2014 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 1st Apr 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Mar 2013 filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 29th, November 2012 \| accounts	Free Download (4 pages)
(AP01) On Thu, 30th Aug 2012 new director was appointed. filed on: 30th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Mar 2012 filed on: 16th, April 2012 \| annual return	Free Download (3 pages)
(AP01) On Fri, 23rd Mar 2012 new director was appointed. filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Mar 2011 filed on: 21st, April 2011 \| annual return	Free Download (3 pages)
(CH01) On Mon, 28th Mar 2011 director's details were changed filed on: 21st, April 2011 \| officers	Free Download (2 pages)
(CH03) On Mon, 28th Mar 2011 secretary's details were changed filed on: 20th, April 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 15th, December 2010 \| accounts	Free Download (4 pages)
(CH01) On Sun, 28th Mar 2010 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Mar 2010 filed on: 22nd, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 17th, December 2009 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 22nd, June 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 22nd Jun 2009 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 08/06/2009 from branston court branston street hockley, birmingham, west midlands B18 6BA filed on: 8th, June 2009 \| address	Free Download (1 page)
(288a) On Wed, 2nd Apr 2008 Director appointed filed on: 2nd, April 2008 \| officers	Free Download (1 page)
(288a) On Wed, 2nd Apr 2008 Secretary appointed filed on: 2nd, April 2008 \| officers	Free Download (1 page)
(288b) On Tue, 1st Apr 2008 Appointment terminated director filed on: 1st, April 2008 \| officers	Free Download (1 page)
(288b) On Mon, 31st Mar 2008 Appointment terminated secretary filed on: 31st, March 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, March 2008 \| incorporation	Free Download (14 pages)

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