BEARFIELD PROPERTIES LIMITED
ESSEX

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Company number 04111473
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 34 ARDLEIGH GREEN ROAD, HORNCHURCH, ESSEX, RM11 2LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEARFIELD PROPERTIES LIMITED are www.bearfieldproperties.co.uk, and www.bearfield-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. The distance to to Brentwood Rail Station is 4.2 miles; to Barking Rail Station is 6.5 miles; to Bexleyheath Rail Station is 8.8 miles; to Falconwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearfield Properties Limited is a Private Limited Company. The company registration number is 04111473. Bearfield Properties Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Bearfield Properties Limited is 34 Ardleigh Green Road Hornchurch Essex Rm11 2lq. The company`s financial liabilities are £252.32k. It is £175.95k against last year. The cash in hand is £31.49k. It is £12.07k against last year. And the total assets are £329.98k, which is £211.5k against last year. BEARMAN, David John is a Director of the company. Secretary BEARMAN, Nicola has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BEARMAN, Pauline Mary has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bearfield properties Key Finiance

LIABILITIES £252.32k
+230%
CASH £31.49k
+62%
TOTAL ASSETS £329.98k
+178%
All Financial Figures

Current Directors

Director
BEARMAN, David John
Appointed Date: 09 June 2007
78 years old

Resigned Directors

Secretary
BEARMAN, Nicola
Resigned: 09 June 2007
Appointed Date: 26 July 2001

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000

Director
BEARMAN, Pauline Mary
Resigned: 09 June 2007
Appointed Date: 26 July 2001
71 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000

Persons With Significant Control

Mr David John Bearman
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BEARFIELD PROPERTIES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
03 Aug 2001
New secretary appointed
03 Aug 2001
New director appointed
24 Nov 2000
Secretary resigned
24 Nov 2000
Director resigned
21 Nov 2000
Incorporation

BEARFIELD PROPERTIES LIMITED Charges

25 April 2003
Deed of charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 42 castlecombe drive london SW19 6RU fixed charge over all…
25 April 2003
Deed of legal charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 80 swanton gardens southfields london SW19 6BL fixed charge…