BEARWOOD ENGINEERING SUPPLIES LIMITED
LONDON

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Company number 02686492
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address 100 PALL MALL, ST JAMES, LONDON, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 1,000 . The most likely internet sites of BEARWOOD ENGINEERING SUPPLIES LIMITED are www.bearwoodengineeringsupplies.co.uk, and www.bearwood-engineering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearwood Engineering Supplies Limited is a Private Limited Company. The company registration number is 02686492. Bearwood Engineering Supplies Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Bearwood Engineering Supplies Limited is 100 Pall Mall St James London Sw1y 5nq. . LAXTON, Jonathan is a Secretary of the company. LAXTON, Jonathan is a Director of the company. Secretary LAXTON, Krystina Alica has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director LAXTON, Krystina Alica has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LAXTON, Jonathan
Appointed Date: 01 November 2011

Director
LAXTON, Jonathan

69 years old

Resigned Directors

Secretary
LAXTON, Krystina Alica
Resigned: 01 November 2011
Appointed Date: 11 February 1992

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 11 February 1992
Appointed Date: 11 February 1992

Director
LAXTON, Krystina Alica
Resigned: 01 November 2011
80 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 11 February 1993
Appointed Date: 11 February 1992

Persons With Significant Control

Mr Jonathan Laxton
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BEARWOOD ENGINEERING SUPPLIES LIMITED Events

25 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1,000

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000

...
... and 56 more events
25 Apr 1993
Return made up to 11/02/93; full list of members

23 Jul 1992
Ad 11/02/92-14/07/92 £ si 998@1=998 £ ic 2/1000

23 Jul 1992
Accounting reference date notified as 30/04

17 Feb 1992
Secretary resigned;new secretary appointed

11 Feb 1992
Incorporation

BEARWOOD ENGINEERING SUPPLIES LIMITED Charges

6 August 1997
Deed of charge
Delivered: 20 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts now and from time to time…