Bearpark Group Ltd is a private limited company that can be found at Basing House, High Street, Rickmansworth WD3 1EH. Incorporated on 2019-10-15, this 4-year-old company is run by 2 directors and 1 secretary.
Director David F., appointed on 15 October 2019. Director Ann-Marie F., appointed on 15 October 2019.
Changing the topic to secretaries, we can name: Ann-Marie F., appointed on 15 October 2019.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-10-14 and the date for the following filing is 2024-10-28. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Basing House |
| Office Address2 | High Street |
| Town | Rickmansworth |
| Post code | WD3 1EH |
| Country of origin | United Kingdom |
| Registration Number | 12262353 |
| Date of Incorporation | Tue, 15th Oct 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 15 October 2019
Position: Director
Appointed: 15 October 2019
Position: Secretary
Appointed: 15 October 2019
The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Ann-Marie F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David F. This PSC owns 25-50% shares and has 25-50% voting rights.
Ann-Marie F.
| Notified on | 15 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David F.
| Notified on | 15 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/14 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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