BEARWOOD PARK PROPERTY LIMITED

OFFICE @ THE HOMESTEAD 36 SITWELL STREET, SPONDON, DERBY  DE21 7FE
  • Active
  • Private Limited Company
  • Company No. 09852457
  • Last Updated: 01 Mar 2024

Company Profile

BEARWOOD PARK PROPERTY LIMITED was incorporated on Monday, November 2, 2015 as a Private Limited Company with registered address in DERBY. BEARWOOD PARK PROPERTY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 10 months and 23 days.

Name BEARWOOD PARK PROPERTY LIMITED
Company number 09852457
Company type Private Limited Company
Incorporation date 02 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE @ THE HOMESTEAD 36 SITWELL STREET
SPONDON
DERBY
DE21 7FE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Philip Wright Nationality: English Dates: Monday, December 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert John Langton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-25 days left)
Latest accounts 30 November 2022
Next confirmation statement due 30 November 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BEARWOOD PARK PROPERTY LIMITED 02 Nov 2015
BEARWOOD STOVES LIMITED 10 Oct 2016