Beara Project Management Limited

General information

Name:

Beara Project Management Ltd

Office Address:

Avebury House 6 St Peter Street SO23 8BN Winchester

Number: 05820920

Incorporation date: 2006-05-18

Dissolution date: 2018-03-20

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 05820920 13 years ago, Beara Project Management Limited had been a private limited company until March 20, 2018 - the day it was officially closed. The official registration address was Avebury House, 6 St Peter Street Winchester. The firm was known as Bluefloor up till June 21, 2006 at which point the business name got changed.

Within the limited company, the majority of director's tasks have so far been fulfilled by Elizabeth C. and Timothy C.. Within the group of these two managers, Elizabeth C. had been with the limited company for the longest time, having been a vital part of directors' team for twelve years.

Executives who had control over the firm were as follows: Timothy C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Elizabeth C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Beara Project Management Limited 2006-06-21
  • Bluefloor Limited 2006-05-18

Financial data based on annual reports

Company staff

Elizabeth C.

Role: Secretary

Appointed: 23 May 2006

Latest update: 14 September 2019

Elizabeth C.

Role: Director

Appointed: 23 May 2006

Latest update: 14 September 2019

Timothy C.

Role: Director

Appointed: 23 May 2006

Latest update: 14 September 2019

People with significant control

Timothy C.
Notified on 19 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth C.
Notified on 19 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 01 June 2020
Confirmation statement last made up date 18 May 2017
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 23 January 2015
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 15 September 2015
Annual Accounts 6 March 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 6 March 2017
Annual Accounts 8 January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 8 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, March 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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