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Bearwood Windows Limited

Bearwood Windows Limited is a dissolved company incorporated on 4 March 2010 with the registered office located in London, Greater London. Bearwood Windows Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07178104
Private limited company
Age
15 years
Incorporated 4 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
HORDER ADEY
13 Princeton Court
53-55 Felsham Road Putney
London
SW15 1AZ
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Barry Grosvenor Ker Thomson
Director • Property Developer • British • Lives in England • Born in Jan 1952
Mr Stuart Paul Postlethwaite
Director • Business Advisor • English • Lives in England • Born in Aug 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
26 Talbot Road Management Company Limited
Mr Barry Grosvenor Ker Thomson is a mutual person.
Active
Bearwood Ltd
Mr Stuart Paul Postlethwaite is a mutual person.
Active
S P Postlethwaite Ltd
Mr Stuart Paul Postlethwaite is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 22 Jan 2014
Confirmation Submitted
12 Years Ago on 15 Mar 2013
Registered Address Changed
12 Years Ago on 10 Jan 2013
Small Accounts Submitted
12 Years Ago on 4 Jan 2013
Confirmation Submitted
13 Years Ago on 2 May 2012
Small Accounts Submitted
13 Years Ago on 1 Dec 2011
Mr Stuart Paul Postlethwaite Details Changed
13 Years Ago on 17 Nov 2011
Confirmation Submitted
14 Years Ago on 19 Apr 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 22 Jan 2014
Annual return made up to 4 March 2013 with full list of shareholders
Submitted on 15 Mar 2013
Registered office address changed from Bearwood House Balmuir Gardens Putney London SW15 6NG on 10 January 2013
Submitted on 10 Jan 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 4 Jan 2013
Annual return made up to 4 March 2012 with full list of shareholders
Submitted on 2 May 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 1 Dec 2011
Director's details changed for Mr Stuart Paul Postlethwaite on 17 November 2011
Submitted on 1 Dec 2011
Annual return made up to 4 March 2011 with full list of shareholders
Submitted on 19 Apr 2011
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Repayment History
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