Bearbrook Construction Limited

Active05589080 Private limited company
Incorporated
11 October 2005 (21 years)
Previously known as
Russell Smith Limited (until 5 February 2013)
Industry
Construction of commercial buildings (41201)
Directors
Russell John Smith
Paul Michael Tapping
Owned by
Russell John Smith
Paul Tapping
Accounts type
Micro entity
Region
South East
Address
125B Aston Clinton Road
Aylesbury
HP22 5AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tapping, Paul Michael
Secretary · Appointed 11 October 2005
British
Smith, Russell John
Director · Appointed 11 October 2005
British
Born January 1960 (66)
Tapping, Paul Michael
Director · Appointed 11 October 2005
British
Born February 1960 (66)
Officer history (2 former)
11 October 2005
Appointed Tapping, Paul Michael as Secretary
11 October 2005
Appointed Smith, Russell John as Director
11 October 2005
Appointed Tapping, Paul Michael as Director
11 October 2005
Appointed Ashbys Secretarial Limited as Corporate Secretary
11 October 2005
Resigned Ashbys Secretarial Limited as Corporate Secretary
11 October 2005
Appointed Ashbys Nominees Limited as Corporate Director
11 October 2005
Resigned Ashbys Nominees Limited as Corporate Director

Ownership 2 active

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

Russell John Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1960 (66)
Paul Tapping
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1960 (66)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£85,297
Employees
2
Debt Ratio
48%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2024 2025 (£41) £91 £6,098 £109,551 £85,297
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,913£33,217£20,523£21,225£28,433£7,615£9,853
Current Assets£138,665£236,085£189,259£63,409£77,982£81,507£54,017
Creditors (< 1 year)£112,140£185,865£136,403£99,516£55,084£43,443£67,449
Creditors (> 1 year)£1,672£18,980£28,440£38,333£48,225£50,000
Net Current Assets£72,657£105,786£28,353£43,674(£7,024)
Net Assets£85,297£109,551£6,098£91(£41)
Shareholder Funds£85,297£109,551£47,931(£223)£6,098£91(£41)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates11 October 2026
30 April 2026Micro company accounts31 July 2025
20 October 2025Confirmation statement with no updates11 October 2025
30 April 2025Micro company accounts31 July 2024
30 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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