BEARFIELDS OF LONDON LIMITED
UNIT 1 THE SIDINGS, HAINAULT ROAD INDUSTRIAL ESTATE, LEYTONSTONE E11 1HD- Active
- Private Limited Company
- Company No. 13547469
- Last Updated: 01 Mar 2024
Company Profile
BEARFIELDS OF LONDON LIMITED was incorporated on Wednesday, August 4, 2021 as a Private Limited Company with registered address in LEYTONSTONE. BEARFIELDS OF LONDON LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 3 years 2 months and 24 days.
| Name | BEARFIELDS OF LONDON LIMITED |
|---|---|
| Company number | 13547469 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 THE SIDINGS HAINAULT ROAD INDUSTRIAL ESTATE LEYTONSTONE E11 1HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| O’Brien Fine Foods Holdings (Uk) Limited Victoria Street, BT1 3GG |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bearfields Holdings Limited The Sidings, Hainault Road Industrial Estate, E11 1HD |
Dates: Wednesday, August 4, 2021 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEARFIELDS OF LONDON LIMITED | 04 Aug 2021 |
| BH SUB LIMITED | 06 Sep 2021 |