Bearbulk (UK) Limited LONDON

Founded in 2005, Bearbulk (UK), classified under reg no. 05522890 is an active company. Currently registered at Marlborough House N3 2SZ, London the company has been in the business for sixteen years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019.

There is a single director in the company at the moment - Colin M., appointed on 20 November 2008. In addition, a secretary was appointed - John C., appointed on 26 November 2013. Currenlty, the company lists one former director, whose name is Sergei L. and who left the the company on 20 November 2008. In addition, there is one former secretary - Anthony C. who worked with the the company until 26 November 2013.

Bearbulk (UK) Limited Address / Contact

Office Address Marlborough House
Office Address2 Regents Park Road
Town London
Post code N3 2SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05522890
Date of Incorporation Fri, 29th Jul 2005
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 30th Sep 2021 (100 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 12th Aug 2021 (2021-08-12)
Last confirmation statement dated Wed, 29th Jul 2020

Company staff

John C.

Position: Secretary

Appointed: 26 November 2013

Colin M.

Position: Director

Appointed: 20 November 2008

Sergei L.

Position: Director

Appointed: 29 July 2005

Resigned: 20 November 2008

Anthony C.

Position: Secretary

Appointed: 29 July 2005

Resigned: 26 November 2013

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats found, there is Pavel S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Andrey M. This PSC owns 25-50% shares. The third one is Sergei L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Pavel S.

Notified on 3 April 2019
Nature of control: 25-50% shares

Andrey M.

Notified on 3 April 2019
Nature of control: 25-50% shares

Sergei L.

Notified on 3 April 2019
Nature of control: 25-50% shares

Ocean International Trust

150 Aldersgate Street, London, EC1A 4AB, England

Legal authority Charities Act 2011
Legal form Charitable Trsuust
Notified on 6 April 2016
Ceased on 3 April 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, September 2020
Free Download (10 pages)

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