Company number 05508452
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BEARPARK LIMITED are www.bearpark.co.uk, and www.bearpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Bearpark Limited is a Private Limited Company.
The company registration number is 05508452. Bearpark Limited has been working since 14 July 2005.
The present status of the company is Active. The registered address of Bearpark Limited is Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . FOSTER, Ann-Marie is a Secretary of the company. FOSTER, Ann-Marie is a Director of the company. FOSTER, David Martin is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005
Director
VANTIS NOMINEES LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005
Persons With Significant Control
Mr David Martin Foster
Notified on: 14 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ann-Marie Foster
Notified on: 14 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEARPARK LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Sep 2016
Confirmation statement made on 14 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 29 more events
01 Aug 2005
Secretary resigned
01 Aug 2005
Director resigned
01 Aug 2005
New director appointed
01 Aug 2005
New secretary appointed;new director appointed
14 Jul 2005
Incorporation