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Bearwood Construction Limited

Bearwood Construction Limited is a dissolved company incorporated on 12 June 2000 with the registered office located in Bristol, Bristol. Bearwood Construction Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 11 April 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04012442
Private limited company
Age
25 years
Incorporated 12 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Harbourside House 4-5 The Grove
Bristol
BS1 4QZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Michael Brian Rodwell
Director • Secretary • Financial Director • British • Lives in England • Born in Jan 1960
John Anthony Gale
Director • British • Lives in UK • Born in Oct 1960
Antony Robert Jenkins
Director • Sales Director • British • Lives in UK • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clinic Appointments Limited
Antony Robert Jenkins is a mutual person.
Active
CGX Holdings Limited
Antony Robert Jenkins is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Nov 2013
For period 30 Nov ⟶ 30 Nov 2013
Traded for 12 months
Cash in Bank
£25.71K
Decreased by £26.03K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Decreased by £26.01K (-2%)
Total Liabilities
-£687K
Decreased by £50.86K (-7%)
Net Assets
£687.31K
Increased by £24.85K (+4%)
Debt Ratio (%)
50%
Decreased by 2.7% (-5%)
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Latest Activity
Registered Address Changed
10 Years Ago on 11 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 10 Aug 2015
Declaration of Solvency
10 Years Ago on 10 Aug 2015
Charge Satisfied
10 Years Ago on 1 Aug 2015
Confirmation Submitted
11 Years Ago on 15 Jul 2014
Small Accounts Submitted
11 Years Ago on 7 Apr 2014
John Anthony Gale Details Changed
12 Years Ago on 3 Jul 2013
Confirmation Submitted
12 Years Ago on 3 Jul 2013
Small Accounts Submitted
12 Years Ago on 8 Apr 2013
Registered Address Changed
12 Years Ago on 3 Apr 2013
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Documents
Submitted on 11 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2018
Liquidators' statement of receipts and payments to 26 July 2017
Submitted on 14 Sep 2017
Liquidators' statement of receipts and payments to 26 July 2016
Submitted on 16 Sep 2016
Registered office address changed from Bishopsbrook House Cathedral Avenue Wells Somerset BA5 1FD to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 11 August 2015
Submitted on 11 Aug 2015
Declaration of solvency
Submitted on 10 Aug 2015
Appointment of a voluntary liquidator
Submitted on 10 Aug 2015
Resolutions
Submitted on 10 Aug 2015
Satisfaction of charge 1 in full
Submitted on 1 Aug 2015
Annual return made up to 12 June 2014 with full list of shareholders
Submitted on 15 Jul 2014
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Repayment History
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