Bearwood Group Ltd

Company Name	Bearwood Group Ltd
Company Status	Dissolved
Company Number	05758822
Category	Private Limited Company
Incorporation Date	28 March 2006(18 years, 1 month ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Stuart Paul Postlethwaite
Date of Birth	August 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	01 March 2009(2 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (closed 06 April 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	30 Hawthorne Close Congleton CW12 4UF

Director Name	Andrew Chanerley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	73 St Pauls Close Ealing London W5 3JX

Director Name	Sangeeth Kumar Manoharan
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Software Consultant
Correspondence Address	207 Lathom Road East Ham E6 2DZ

Director Name	Mr Stuart Paul Postlethwaite
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Business Advisor
Country of Residence	England
Correspondence Address	44 Carlyle Avenue Southall Middx UB1 2LW

Secretary Name	Mr Stuart Paul Postlethwaite
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Business Advisor
Country of Residence	England
Correspondence Address	44 Carlyle Avenue Southall Middx UB1 2LW

Director Name	Stuart Paul
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 March 2009)
Role	Businessman
Correspondence Address	44 Carlyle Avenue Southall Middlesex UB1 2LW

Secretary Name	Mr Michael Parks Postlethwaite
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2011)
Role	Retired
Country of Residence	England
Correspondence Address	43 Water Lane Ilford Essex IG3 9HN

Director Name	Mrs Elizabeth Winifred Joyce Postlethwaite
Date of Birth	December 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2015(9 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2017)
Role	Retired
Country of Residence	England
Correspondence Address	30 Hawthorne Close Congleton Cheshire CW12 4UF

Location

Registered Address	32 Ullswater Road Congleton Cheshire CW12 4LX
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	4 other UK companies use this postal address

Shareholders

90 at £1	Stuart Paul Postlethwaite 90.00% Ordinary
10 at £1	Barry Grosvenor Ker Thomson 10.00% Ordinary

Financials

Year	2014
Turnover	£1,531
Gross Profit	£1,531
Net Worth	-£307
Cash	£481

Accounts

Latest Accounts	30 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Filing History

1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
27 February 2017	Termination of appointment of Elizabeth Winifred Joyce Postlethwaite as a director on 15 February 2017 (1 page)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
6 November 2016	Director's details changed for Mrs Elizabeth Winifred Joyce Postlethwaite on 1 November 2016 (2 pages)
6 November 2016	Director's details changed for Mr Stuart Paul Postlethwaite on 1 November 2016 (2 pages)
10 July 2016	Registered office address changed from 19 Mill Hill Lane Sandbach CW11 4PN England to 30 Hawthorne Close Congleton Cheshire CW12 4UF on 10 July 2016 (1 page)
5 July 2016	Registered office address changed from 26 Talbot Road Talbot Road London W2 5LJ England to 19 Mill Hill Lane Sandbach CW11 4PN on 5 July 2016 (1 page)
20 May 2016	Registered office address changed from 23 Crosier Road Ickenham Uxbridge Middlesex UB10 8RR to 26 Talbot Road Talbot Road London W2 5LJ on 20 May 2016 (1 page)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
29 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (4 pages)
29 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (4 pages)
22 April 2015	Appointment of Mrs Elizabeth Winifred Joyce Postlethwaite as a director on 1 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Elizabeth Winifred Joyce Postlethwaite as a director on 1 April 2015 (2 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
4 December 2014	Company name changed london traffic data services LTD\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution (3 pages)
29 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (3 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 September 2013	Director's details changed for Mr Stuart Paul Postlethwaite on 4 September 2013 (2 pages)
4 September 2013	Registered office address changed from 13 Narborough Close Ickenham Uxbridge Middlesex UB10 8TN United Kingdom on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 13 Narborough Close Ickenham Uxbridge Middlesex UB10 8TN United Kingdom on 4 September 2013 (1 page)
4 September 2013	Director's details changed for Mr Stuart Paul Postlethwaite on 4 September 2013 (2 pages)
5 August 2013	Director's details changed for Stuart Paul Postletheaite on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Stuart Paul Postletheaite on 5 August 2013 (2 pages)
23 July 2013	Company name changed moconnect LTD\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution (3 pages)
30 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 December 2011	Registered office address changed from 44 Carlyle Avenue Southall Middlesex UB1 2LW United Kingdom on 1 December 2011 (1 page)
1 December 2011	Director's details changed for Stuart Paul Postletheaite on 17 November 2011 (2 pages)
1 December 2011	Registered office address changed from 44 Carlyle Avenue Southall Middlesex UB1 2LW United Kingdom on 1 December 2011 (1 page)
12 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Termination of appointment of Michael Postlethwaite as a secretary (1 page)
23 March 2011	Company name changed TXT2PARK LTD\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-03-21 NM01 ‐ Change of name by resolution (3 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Stuart Paul Postletheaite on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Stuart Paul Postletheaite on 1 April 2010 (2 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 May 2009	Return made up to 28/03/09; full list of members (3 pages)
2 April 2009	Appointment terminated director stuart paul (1 page)
2 April 2009	Director appointed stuart paul postletheaite (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2009	Director appointed stuart paul (2 pages)
21 January 2009	Secretary appointed michael parks postlethwaite (1 page)
21 January 2009	Appointment terminated director andrew chanerley (1 page)
21 January 2009	Appointment terminated secretary stuart postlethwaite (1 page)
7 April 2008	Return made up to 28/03/08; full list of members (3 pages)
28 February 2008	Secretary's change of particulars / stuart postlethwaite / 14/01/2008 (1 page)
28 February 2008	Secretary's change of particulars / stuart postlethwaite / 14/01/2008 (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 43 church street staines middlesex TW18 4EN (1 page)
5 February 2008	Director resigned (1 page)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 May 2007	Registered office changed on 14/05/07 from: leo house 44 carlyle avenue southall middlesex UB1 2LW (1 page)
14 May 2007	Return made up to 28/03/07; full list of members (2 pages)
14 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2006	Director resigned (1 page)
28 March 2006	Incorporation (13 pages)

Bearwood Group Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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