Company number 08527180
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address SUITE 2, 5 PERCY STREET, LONDON, ENGLAND, W1T 1DG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Barry Alan Head on 7 March 2017; Registered office address changed from 23 Hanover Square London W1S 1JB to Suite 2 5 Percy Street London W1T 1DG on 7 April 2017; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of BEARHOUSE GLOBAL LTD are www.bearhouseglobal.co.uk, and www.bearhouse-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bearhouse Global Ltd is a Private Limited Company.
The company registration number is 08527180. Bearhouse Global Ltd has been working since 13 May 2013.
The present status of the company is Active. The registered address of Bearhouse Global Ltd is Suite 2 5 Percy Street London England W1t 1dg. . HEAD, Barry Alan is a Director of the company. Secretary MAY, Elizabeth Lee has been resigned. Director MAY, Elizabeth Lee has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Barry Alan Head
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BEARHOUSE GLOBAL LTD Events
07 Apr 2017
Director's details changed for Mr Barry Alan Head on 7 March 2017
07 Apr 2017
Registered office address changed from 23 Hanover Square London W1S 1JB to Suite 2 5 Percy Street London W1T 1DG on 7 April 2017
28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
12 Sep 2016
Director's details changed for Mr Barry Alan Head on 15 August 2016
...
... and 10 more events
13 Mar 2014
Director's details changed for Mr Barry Alan Head on 1 March 2014
19 Feb 2014
Company name changed uk slave LTD\certificate issued on 19/02/14
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RES15 ‐
Change company name resolution on 2014-02-07
19 Feb 2014
Change of name notice
31 Jan 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 31 January 2014
13 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted