BEARSTED DEVELOPMENT LTD.
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7QG
Company number 05443037
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address 9A HIGH STREET, YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 3,000,000 . The most likely internet sites of BEARSTED DEVELOPMENT LTD. are www.bearsteddevelopment.co.uk, and www.bearsted-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Bearsted Development Ltd is a Private Limited Company. The company registration number is 05443037. Bearsted Development Ltd has been working since 04 May 2005. The present status of the company is Active. The registered address of Bearsted Development Ltd is 9a High Street Yiewsley West Drayton Middlesex Ub7 7qg. . ESPOSITO, Giancarlo is a Director of the company. Secretary WISEDALE, Sandra Jane has been resigned. Secretary ELLBROOK MANAGEMENT LIMITED has been resigned. Director MAIELLO, Antonio has been resigned. Director RANKINE, John Edouard Duncan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ESPOSITO, Giancarlo
Appointed Date: 16 February 2015
80 years old

Resigned Directors

Secretary
WISEDALE, Sandra Jane
Resigned: 07 May 2005
Appointed Date: 04 May 2005
Secretary
ELLBROOK MANAGEMENT LIMITED
Resigned: 05 May 2014
Appointed Date: 04 May 2005
Director
MAIELLO, Antonio
Resigned: 16 February 2015
Appointed Date: 20 June 2014
80 years old
Director
RANKINE, John Edouard Duncan
Resigned: 05 May 2014
Appointed Date: 04 May 2005
90 years old

BEARSTED DEVELOPMENT LTD. Events

13 May 2017
Confirmation statement made on 4 May 2017 with updates
14 Feb 2017
Micro company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3,000,000
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 42 more events
28 Jun 2006
Location of register of members
28 Jun 2006
Registered office changed on 28/06/06 from: the pidgeon house red hill highleadon newent glos GL18 1HJ
22 Jun 2006
Registered office changed on 22/06/06 from: hullbrook court long common shamley green surrey GU5 0TF
26 May 2005
Secretary resigned
04 May 2005
Incorporation

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