BEARBROOK CONSTRUCTION LIMITED
AYLESBURY RUSSELL SMITH LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5AB

Company number 05589080
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 125B ASTON CLINTON ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP22 5AB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BEARBROOK CONSTRUCTION LIMITED are www.bearbrookconstruction.co.uk, and www.bearbrook-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Tring Rail Station is 6.1 miles; to Princes Risborough Rail Station is 7.2 miles; to Leighton Buzzard Rail Station is 8.3 miles; to Saunderton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearbrook Construction Limited is a Private Limited Company. The company registration number is 05589080. Bearbrook Construction Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Bearbrook Construction Limited is 125b Aston Clinton Road Aylesbury Buckinghamshire Hp22 5ab. The company`s financial liabilities are £15.72k. It is £12.15k against last year. The cash in hand is £0.21k. It is £0.21k against last year. And the total assets are £21.52k, which is £-50.7k against last year. TAPPING, Paul Michael is a Secretary of the company. SMITH, Russell John is a Director of the company. TAPPING, Paul Michael is a Director of the company. Secretary ASHBYS SECRETARIAL LIMITED has been resigned. Director ASHBYS NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


bearbrook construction Key Finiance

LIABILITIES £15.72k
+340%
CASH £0.21k
TOTAL ASSETS £21.52k
-71%
All Financial Figures

Current Directors

Secretary
TAPPING, Paul Michael
Appointed Date: 11 October 2005

Director
SMITH, Russell John
Appointed Date: 11 October 2005
65 years old

Director
TAPPING, Paul Michael
Appointed Date: 11 October 2005
65 years old

Resigned Directors

Secretary
ASHBYS SECRETARIAL LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Director
ASHBYS NOMINEES LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Persons With Significant Control

Mr Russell John Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Tappping
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARBROOK CONSTRUCTION LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
06 Dec 2005
Director resigned
06 Dec 2005
New secretary appointed
06 Dec 2005
New director appointed
06 Dec 2005
New director appointed
11 Oct 2005
Incorporation

BEARBROOK CONSTRUCTION LIMITED Charges

28 February 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property known as 5 crosland road, aylesbury…
31 January 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Old dairy farm, 125A aston clinton road, weston turville…
30 November 2007
Debenture
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 5 crosland road aylesbury buckinghamshire…