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Bearfields Of London Limited

Bearfields Of London Limited is an active company incorporated on 4 August 2021 with the registered office located in London, Greater London. Bearfields Of London Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13547469
Private limited company
Age
4 years
Incorporated 4 August 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 1 The Sidings
Hainault Road Industrial Estate
Leytonstone
E11 1HD
United Kingdom
Same address since incorporation
Telephone
020 85569765
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Director • Irish • Lives in Ireland • Born in Oct 1950
Director • Irish • Lives in Ireland • Born in May 1980
O€™brien Fine Foods Holdings (UK) Limited
PSC
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Mutual Companies
ABSB Properties Limited
Stephen Frederick Bearfield is a mutual person.
Active
O'Brien Fine Foods Holdings (UK) Limited
Mr William O'Brien is a mutual person.
Active
SB & Ab Limited
Stephen Frederick Bearfield is a mutual person.
Liquidation
SB & Ab Holdings Limited
Stephen Frederick Bearfield is a mutual person.
Liquidation
SB & Ab Management LLP
Stephen Frederick Bearfield is a mutual person.
Dissolved
Brands
Bearfields of London
Bearfields of London is a family-run business that has been producing traditional ham and gammon for over 100 years.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.41M
Decreased by £468K (-25%)
Turnover
£28.87M
Increased by £2.72M (+10%)
Employees
139
Decreased by 8 (-5%)
Total Assets
£7.03M
Decreased by £517K (-7%)
Total Liabilities
-£4.11M
Decreased by £151K (-4%)
Net Assets
£2.93M
Decreased by £366K (-11%)
Debt Ratio (%)
58%
Increased by 2% (+4%)
Latest Activity
Confirmation Submitted
25 Days Ago on 18 Aug 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years Ago on 13 Sep 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Bearfields Holdings Limited (PSC) Resigned
3 Years Ago on 30 Nov 2021
O’Brien Fine Foods Holdings (Uk) Limited (PSC) Appointed
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 15 Aug 2024
Registration of charge 135474690004, created on 24 April 2024
Submitted on 2 May 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 13 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Confirmation statement made on 3 August 2022 with updates
Submitted on 22 Aug 2022
Resolutions
Submitted on 19 Dec 2021
Notification of O’Brien Fine Foods Holdings (Uk) Limited as a person with significant control on 30 November 2021
Submitted on 14 Dec 2021
Repayment History
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