Bearbrook Construction Limited

General information

Name:

Bearbrook Construction Ltd

Office Address:

125b Aston Clinton Road HP22 5AB Aylesbury

Number: 05589080

Incorporation date: 2005-10-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bearbrook Construction is a firm situated at HP22 5AB Aylesbury at 125b Aston Clinton Road. This company was set up in 2005 and is established as reg. no. 05589080. This company has been active on the English market for fourteen years now and the official status is active. The present name is Bearbrook Construction Limited. This company's former customers may know the company as Russell Smith, which was used until Tue, 5th Feb 2013. This company's principal business activity number is 41201 which stands for Construction of commercial buildings. Its latest financial reports describe the period up to 2018-07-31 and the latest annual confirmation statement was released on 2018-10-11.

Considering this particular firm's constant expansion, it was unavoidable to find more executives: Russell S. and Paul T. who have been supporting each other since 2005 to fulfil their statutory duties for the firm. In order to help the directors in their tasks, this specific firm has been utilizing the expertise of Paul T. as a secretary since 2005.

  • Previous company's names
  • Bearbrook Construction Limited 2013-02-05
  • Russell Smith Limited 2005-10-11

Financial data based on annual reports

Company staff

Paul T.

Role: Secretary

Appointed: 11 October 2005

Latest update: 22 September 2019

Russell S.

Role: Director

Appointed: 11 October 2005

Latest update: 22 September 2019

Paul T.

Role: Director

Appointed: 11 October 2005

Latest update: 22 September 2019

People with significant control

Executives with significant control over the firm are: Russell S. owns 1/2 or less of company shares. Paul T. owns 1/2 or less of company shares.

Russell S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paul T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 25 October 2019
Confirmation statement last made up date 11 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27 February 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 11 April 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 12 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts 11 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 11 April 2013
Annual Accounts 22 April 2014
Date Approval Accounts 22 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on Tue, 31st Jul 2018 (AA)
filed on: 29th, April 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
14
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