BEARWARD ENGINEERING LIMITED
In Liquidation
General Information
NAME
BEARWARD ENGINEERING LIMITED
COMPANY NUMBER
01590082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
08/10/1981
(43 years and 2 months old)
WEBSITE
www.bearward.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 01604762851
TPS: No
1 More London Place
LONDON
SE1 2AF
Main Road
Far Cotton
Northampton
Northamptonshire
NN4 8HJ
Telephone: 762851
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2022 | New Board Member Garry John Mowbray (921853716) Appointed |
| 07/10/2022 | New Board Member Nichola Bramley (929936688) Appointed |
| 06/10/2022 | Garry John Mowbray (921853716) has left the board |
Credit Risk Overview
Want to learn more about BEARWARD ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEARWARD ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEARWARD ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
08/10/2022 - Present (2 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 7 Past: 25 |
View Report |
|
14/05/1992 - 13/03/2017 (24 years and 9 months) Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Director: 14/05/1992 - 11/01/2013 (20 years and 7 months) Secretary: 14/05/1992 - 11/01/2013 (20 years and 7 months) Born in Feb 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICON CORP | N/A | N/A |
| VAPOR RICON EUROPE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2022 | New Board Member Garry John Mowbray (921853716) Appointed |
| 07/10/2022 | New Board Member Nichola Bramley (929936688) Appointed |
| 06/10/2022 | Garry John Mowbray (921853716) has left the board |
| 06/10/2022 | Mark Andrew Stafford (916595699) has left the board |
| 06/10/2022 | George William Wilson Fitzgerald (908787877) has left the board |
| 06/10/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Garry John Mowbray (921853716) Appointed |
| 01/06/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 15/03/2017 | Simon Timothy Dutton (902831149) has left the board |
| 02/08/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 28/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 25/06/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Company Secretary Mark Andrew Stafford (917494449) Appointed |
| 15/01/2013 | Gerald William Dutton (900849752) has left the board |
| 11/09/2012 | New Accounts filed |
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