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BEARMACH LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 00603417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- BURGESS, Julian John
- GARNER, Andrew William
- MIDDLETON, Trevor
- Company secretaries
- BURGESS, Julian John
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-04-24
- Age Of Company 1958-04-24 66 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- Ensco 502 Ltd
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- BEARMACH PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2023-09-13
- Last Date: 2022-08-30
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BEARMACH LIMITED Company Description
- BEARMACH LIMITED is a ltd registered in United Kingdom with the Company reg no 00603417. Its current trading status is "live". It was registered 1958-04-24. It was previously called BEARMACH PUBLIC LIMITED COMPANY . It has declared SIC or NACE codes as "45310". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-30.It can be contacted at C/o Bdo Llp .
Get BEARMACH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bearmach Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
- 1958-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-removal-of-administrator-from-office (2024-02-05) - AM16
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2024-02-05) - AM11
keyboard_arrow_right 2023
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liquidation-in-administration-appointment-of-administrator (2023-03-25) - AM01
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liquidation-in-administration-progress-report (2023-04-11) - AM10
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liquidation-in-administration-extension-of-period (2023-09-13) - AM19
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liquidation-in-administration-progress-report (2023-10-09) - AM10
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liquidation-miscellaneous (2023-03-25) - LIQ MISC
keyboard_arrow_right 2022
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liquidation-administration-notice-deemed-approval-of-proposals (2022-10-28) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-10-13) - AM02
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liquidation-in-administration-proposals (2022-09-30) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-09) - AD01
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liquidation-in-administration-appointment-of-administrator (2022-09-09) - AM01
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mortgage-satisfy-charge-full (2022-09-05) - MR04
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-full (2021-10-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01
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mortgage-satisfy-charge-full (2020-04-30) - MR04
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accounts-with-accounts-type-full (2020-11-19) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-08-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-full (2017-08-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-full (2014-07-11) - AA
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accounts-with-accounts-type-full (2014-03-25) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-23) - AA
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appoint-person-director-company-with-name (2011-05-11) - AP01
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termination-director-company-with-name (2011-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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termination-secretary-company-with-name (2010-01-12) - TM02
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appoint-person-secretary-company-with-name (2010-01-12) - AP03
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-05-29) - AA
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legacy (2009-09-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-04) - 288a
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
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resolution (2007-03-13) - RESOLUTIONS
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legacy (2007-03-25) - 288b
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re-registration-memorandum-articles (2007-03-13) - MAR
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legacy (2007-03-13) - 53
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certificate-re-registration-public-limited-company-to-private (2007-03-13) - CERT10
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legacy (2007-03-17) - 395
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resolution (2007-03-25) - RESOLUTIONS
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memorandum-articles (2007-03-25) - MEM/ARTS
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legacy (2007-10-23) - 363a
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legacy (2007-03-25) - 288a
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legacy (2007-03-25) - 155(6)a
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legacy (2007-04-28) - 288b
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legacy (2007-05-09) - 288a
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legacy (2007-07-25) - 288a
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accounts-with-accounts-type-group (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-10-13) - 363a
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accounts-with-accounts-type-group (2006-10-02) - AA
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legacy (2006-07-05) - 403a
keyboard_arrow_right 2005
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legacy (2005-07-05) - 244
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legacy (2005-09-15) - 363a
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accounts-with-accounts-type-group (2005-11-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-03) - AA
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legacy (2004-10-18) - 363s
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legacy (2004-06-28) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-10-17) - 363s
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legacy (2003-07-04) - 287
-
legacy (2003-06-01) - 244
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legacy (2003-03-24) - 403a
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legacy (2003-03-10) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-09-24) - 88(3)
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legacy (2002-09-16) - 88(2)R
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resolution (2002-09-16) - RESOLUTIONS
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legacy (2002-09-16) - 123
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legacy (2002-09-12) - 363s
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legacy (2002-08-08) - 395
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legacy (2002-07-22) - 244
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
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accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
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legacy (2000-03-15) - 395
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legacy (2000-10-06) - 363s
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accounts-with-accounts-type-full (2000-07-31) - AA
keyboard_arrow_right 1999
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legacy (1999-09-30) - 363s
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-01-22) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-04) - AA
keyboard_arrow_right 1997
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legacy (1997-11-02) - 363s
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accounts-with-accounts-type-full (1997-08-03) - AA
keyboard_arrow_right 1996
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legacy (1996-08-20) - 363s
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accounts-with-accounts-type-full (1996-08-05) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-07) - 288
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accounts-with-accounts-type-full (1995-07-03) - AA
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legacy (1995-09-28) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-21) - 363s
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accounts-with-accounts-type-full (1994-08-03) - AA
keyboard_arrow_right 1993
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legacy (1993-10-11) - 395
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legacy (1993-09-07) - 363s
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accounts-with-accounts-type-full (1993-08-04) - AA
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legacy (1993-06-18) - 395
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legacy (1993-01-26) - 395
keyboard_arrow_right 1992
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legacy (1992-10-05) - 363s
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accounts-with-accounts-type-full (1992-08-12) - AA
keyboard_arrow_right 1991
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resolution (1991-06-13) - RESOLUTIONS
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legacy (1991-03-27) - 395
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legacy (1991-02-09) - 403a
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legacy (1991-01-11) - 363
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legacy (1991-06-13) - 43(3)
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accounts-balance-sheet (1991-06-13) - BS
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auditors-statement (1991-06-13) - AUDS
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re-registration-memorandum-articles (1991-06-13) - MAR
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legacy (1991-10-31) - 363b
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accounts-with-accounts-type-full (1991-06-30) - AA
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legacy (1991-06-18) - 123
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resolution (1991-06-18) - RESOLUTIONS
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legacy (1991-06-18) - 88(2)R
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certificate-change-of-name-re-registration-private-to-public-limited-company (1991-06-13) - CERT7
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legacy (1991-06-13) - 43(3)e
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auditors-report (1991-06-13) - AUDR
keyboard_arrow_right 1990
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legacy (1990-08-14) - 288
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resolution (1990-02-07) - RESOLUTIONS
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memorandum-articles (1990-02-07) - MEM/ARTS
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accounts-with-accounts-type-full (1990-06-12) - AA
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resolution (1990-09-13) - RESOLUTIONS
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legacy (1990-02-06) - 395
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memorandum-articles (1990-09-13) - MEM/ARTS
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legacy (1990-11-13) - 169
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memorandum-articles (1990-12-04) - MEM/ARTS
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resolution (1990-12-04) - RESOLUTIONS
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legacy (1990-12-21) - 395
keyboard_arrow_right 1989
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legacy (1989-09-21) - 363
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legacy (1989-09-21) - 288
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accounts-with-accounts-type-full (1989-08-22) - AA
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legacy (1989-01-26) - 395
keyboard_arrow_right 1988
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legacy (1988-07-27) - 288
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accounts-with-accounts-type-full (1988-07-13) - AA
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legacy (1988-07-13) - 288
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legacy (1988-07-13) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-18) - AA
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legacy (1987-09-23) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-29) - 363
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accounts-with-accounts-type-full (1986-08-15) - AA
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legacy (1986-10-11) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-04) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-22) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-19) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-04) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-30) - AA
keyboard_arrow_right 1958
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incorporation-company (1958-04-24) - NEWINC
keyboard_arrow_right 1950
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miscellaneous (1950-04-24) - MISC