BEARWOOD HILL LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2LF
Company number 06244266
Status Active
Incorporation Date 11 May 2007
Company Type Private Limited Company
Address 138 DERBY STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 2LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of BEARWOOD HILL LIMITED are www.bearwoodhill.co.uk, and www.bearwood-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Tutbury & Hatton Rail Station is 4 miles; to Willington Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearwood Hill Limited is a Private Limited Company. The company registration number is 06244266. Bearwood Hill Limited has been working since 11 May 2007. The present status of the company is Active. The registered address of Bearwood Hill Limited is 138 Derby Street Burton On Trent Staffordshire De14 2lf. . ROWEN, Ben Alexander is a Secretary of the company. ROWEN, Ben Alexander is a Director of the company. ROWEN, Michael Leonard is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
ROWEN, Ben Alexander
Appointed Date: 11 May 2007

Director
ROWEN, Ben Alexander
Appointed Date: 11 May 2007
46 years old

Director
ROWEN, Michael Leonard
Appointed Date: 11 May 2007
77 years old

Persons With Significant Control

Mr Michael Leonard Rowan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARWOOD HILL LIMITED Events

17 May 2017
Confirmation statement made on 11 May 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2

...
... and 25 more events
05 Aug 2008
Particulars of a mortgage or charge / charge no: 4
09 Nov 2007
Particulars of mortgage/charge
23 Jun 2007
Particulars of mortgage/charge
06 Jun 2007
Particulars of mortgage/charge
11 May 2007
Incorporation

BEARWOOD HILL LIMITED Charges

1 August 2008
Legal mortgage
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 70 guild street burton upon trent staffordshire t/no's…
8 November 2007
Legal mortgage
Delivered: 9 November 2007
Status: Satisfied on 27 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Former old white swan, 35 outram street, ripley…
22 June 2007
Legal mortgage
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land adjoining 191 bearwood hill road, burton upon trent…
1 June 2007
Debenture
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…