About

Registered Number: 02686492
Date of Incorporation: 11/02/1992 (29 years and 2 months ago)
Company Status: Active
Registered Address: Starboard House, Hannafore Road, Looe, PL13 2DD,

 

Bearwood Engineering Supplies Ltd was setup in 1992, it's status is listed as "Active". There are 3 directors listed as Laxton, Jonathan, Laxton, Jonathan, Laxton, Krystina Alica for Bearwood Engineering Supplies Ltd in the Companies House registry. The organisation is registered for VAT in the UK. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAXTON, Jonathan N/A - 1
LAXTON, Krystina Alica N/A 01 November 2011 1
Secretary Name Appointed Resigned Total Appointments
LAXTON, Jonathan 01 November 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Laxton/
1956-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 16 February 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 08 March 2018
CH01 - Change of particulars for director 08 March 2018
CH03 - Change of particulars for secretary 08 March 2018
AD01 - Change of registered office address 07 March 2018
AA - Annual Accounts 09 December 2017
CS01 - N/A 25 February 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 13 February 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 25 February 2015
CH01 - Change of particulars for director 25 February 2015
CH01 - Change of particulars for director 25 February 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 14 February 2014
AD01 - Change of registered office address 14 February 2014
CH01 - Change of particulars for director 14 February 2014
CH03 - Change of particulars for secretary 14 February 2014
AA - Annual Accounts 30 January 2014
AD01 - Change of registered office address 27 January 2014
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 14 February 2012
AP03 - Appointment of secretary 14 February 2012
TM01 - Termination of appointment of director 14 February 2012
TM02 - Termination of appointment of secretary 14 February 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 18 January 2010
AA - Annual Accounts 18 February 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 27 February 2008
363a - Annual Return 19 February 2008
363a - Annual Return 03 April 2007
353 - Register of members 03 April 2007
AA - Annual Accounts 06 March 2007
AA - Annual Accounts 27 February 2006
363a - Annual Return 22 February 2006
AA - Annual Accounts 01 March 2005
363a - Annual Return 28 February 2005
363a - Annual Return 24 March 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 12 March 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 06 March 2002
AA - Annual Accounts 04 March 2002
AA - Annual Accounts 28 February 2001
363s - Annual Return 28 February 2001
363s - Annual Return 16 February 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 16 March 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 04 March 1998
AA - Annual Accounts 03 March 1998
395 - Particulars of a mortgage or charge 20 August 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 04 February 1997
AA - Annual Accounts 28 February 1996
363s - Annual Return 22 February 1996
363s - Annual Return 03 March 1995
AA - Annual Accounts 05 February 1995
363s - Annual Return 26 February 1994
AA - Annual Accounts 19 December 1993
363b - Annual Return 25 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 July 1992
288 - N/A 17 February 1992
NEWINC - New incorporation documents 11 February 1992

Mortgages & Charges

Description Date Status Charge by
Deed of charge 06 August 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.