Bearclay Limited (Companies House Registration Number 06488546) is a private limited company established on 2008-01-30 originating in England. The business is located at 63 Rednal Road, Rednal Road, Birmingham B38 8DT. Changed on 2022-07-11, the previous name this firm used was Mad Moo's Limited. Bearclay Limited is operating under SIC: 90030 which means "artistic creation".

Company details

Name Bearclay Limited
Number 06488546
Date of Incorporation: January 30, 2008
End of financial year: 31 May
Address: 63 Rednal Road, Rednal Road, Birmingham, B38 8DT
SIC code: 90030 - Artistic creation

Moving on to the 1 managing director that can be found in this company, we can name: Ellenormay H. (in the company from 01 June 2022). The official register reports 2 persons of significant control, namely: Ellenormay H. owns over 3/4 of shares, Amanda-Jayne G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 3,962 4,062 3,864 3,776 4,740 5,176 3,561 2,995 2,170 3,340 3,367 3,290
Fixed Assets 13,837 11,154 7,140 5,575 5,438 3,802 2,846 2,456 1,692 4,837 3,917 326
Total Assets Less Current Liabilities 288 -8,281 -13,950 -17,186 -20,599 -21,969 -26,592 -30,267 -34,475 -34,606 -37,041 2,353
Number Shares Allotted 10 10 10 10 10 10 - - - - - -
Shareholder Funds -6,777 -11,815 -13,950 -17,186 -20,599 -21,969 - - - - - -
Tangible Fixed Assets 13,837 11,154 7,140 5,575 5,438 3,802 - - - - - -

People with significant control

Ellenormay H.
1 June 2022
Nature of control: 75,01-100% shares
Amanda-Jayne G.
1 June 2016 - 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 31st May 2023
filed on: 31st, May 2023 | accounts
Free Download (3 pages)