About

Registered Number: 03430837
Date of Incorporation: 08/09/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 32 Farmcombe Road, Tunbridge Wells, Kent, TN2 5DF

 

Founded in 1997, Bearwood Warley Ltd has its registered office in Kent. There are 2 directors listed for the business in the Companies House registry. We do not know the number of employees at Bearwood Warley Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLOAN, Michael Ian 08 September 1997 - 1
MAINPRIZE, Robert Charles 08 September 1997 04 September 2003 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 21 September 2013
CH01 - Change of particulars for director 21 September 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 22 June 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 23 July 2008
363s - Annual Return 31 December 2007
AA - Annual Accounts 22 June 2007
363s - Annual Return 19 September 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 06 October 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 09 July 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 30 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
287 - Change in situation or address of Registered Office 23 September 1997
NEWINC - New incorporation documents 08 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.