BEARWOOD HOUSE LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3QE

Company number 05171748
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address TEMPLE CHAMBERS 16A, BELVOIR ROAD, COALVILLE, LEICS, LE67 3QE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BEARWOOD HOUSE LIMITED are www.bearwoodhouse.co.uk, and www.bearwood-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Bearwood House Limited is a Private Limited Company. The company registration number is 05171748. Bearwood House Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Bearwood House Limited is Temple Chambers 16a Belvoir Road Coalville Leics Le67 3qe. . GRIFFIN, Alan David is a Secretary of the company. BARKER, Stewart Westley is a Director of the company. GRIFFIN, Judith Dena is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GRIFFIN, Alan David
Appointed Date: 21 January 2005
Director
BARKER, Stewart Westley
Appointed Date: 05 July 2010
70 years old
Director
GRIFFIN, Judith Dena
Appointed Date: 06 July 2004
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004

Persons With Significant Control

Mr Stewart Westley Barker
Notified on: 8 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Dena Griffin
Notified on: 8 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARWOOD HOUSE LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
18 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
21 Feb 2005
New secretary appointed
03 Sep 2004
New director appointed
13 Jul 2004
Director resigned
13 Jul 2004
Secretary resigned
06 Jul 2004
Incorporation

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