Bearfield Properties Limited

ActiveConfirmation statement overdue 04111473 Private limited company
Incorporated
21 November 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David John Bearman
Accounts type
Total exemption full
Region
Greater London
Address
34 Ardleigh Green Road
Hornchurch
Essex
RM11 2LQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 December 2025 (overdue)
Last conf. stmt
21 November 2024

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2007
British
Born November 1947
Officer history (4 former)
9 June 2007
Appointed Bearman, David John as Director
9 June 2007
Resigned Bearman, Nicola as Secretary
9 June 2007
Resigned Bearman, Pauline Mary as Director
26 July 2001
Appointed Bearman, Nicola as Secretary
26 July 2001
Appointed Bearman, Pauline Mary as Director
21 November 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
21 November 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
21 November 2000
Appointed First Directors Limited as Corporate Nominee Director
21 November 2000
Resigned First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born November 1947

Financials

Net Assets
£247,853
Cash
£285
Employees
1
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £250,722 £250,227 £249,651 £249,068 £248,437 £247,853
Balance sheet detail
202520242023202220212020
Current Assets£87,285£87,864£88,470£89,053£89,630£90,124
Debtors£87,000£87,000£87,000£87,000£87,000£87,000
Cash£285£864£1,470£2,053£2,630£3,124
Creditors (< 1 year)£62,312£62,307£62,282£62,282£62,283£62,282
Net Current Assets£24,973£25,557£26,188£26,771£27,347£27,842
Net Assets£247,853£248,437£249,068£249,651£250,227£250,722
Shareholder Funds£247,853£248,437£249,068£249,651£250,227£250,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
22 December 2025Total exemption full accounts31 March 2025
3 December 2024Total exemption full accounts31 March 2024
22 November 2024Confirmation statement with no updates21 November 2024
21 November 2023Confirmation statement with no updates21 November 2023
Show all recent filings

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