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Bearstone Global Limited

Bearstone Global Limited is an active company incorporated on 20 February 2015 with the registered office located in London, Greater London. Bearstone Global Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09451452
Private limited company
Age
10 years
Incorporated 20 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address for the past 4 years
Telephone
020 71268569
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in Poland • Born in Aug 1980
Director • British • Lives in Poland • Born in Aug 1988
Director • Irish • Lives in Germany • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63.09K
Decreased by £29.4K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£89.03K
Decreased by £38.97K (-30%)
Total Liabilities
-£55.18K
Decreased by £27.7K (-33%)
Net Assets
£33.85K
Decreased by £11.27K (-25%)
Debt Ratio (%)
62%
Decreased by 2.77% (-4%)
Latest Activity
Mr Michael Cole Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mr Patrick Craig Beiner Appointed
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Own Shares Purchased
2 Years 3 Months Ago on 26 May 2023
Shares Cancelled
2 Years 3 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Feb 2023
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Documents
Appointment of Mr Michael Cole as a director on 1 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 27 Feb 2024
Appointment of Mr Patrick Craig Beiner as a director on 29 November 2023
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Cancellation of shares. Statement of capital on 28 April 2023
Submitted on 26 May 2023
Purchase of own shares.
Submitted on 26 May 2023
Confirmation statement made on 4 May 2023 with updates
Submitted on 26 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Feb 2023
Repayment History
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