Bearland Corp Ltd in Daventry, NN11 8PL

Description

Data updated on: 06-12-2022

Registered as 08647480 eleven years ago, Bearland Corp Ltd had been a private limited company until 2022-10-25 - the day it was formally closed. Its official mailing address was 6 Prospect Way, Royal Oak Industrial Estate Daventry.

The company was supervised by a single managing director: Huiwen J. who was supervising it from 2013-08-13 to dissolution date on 2022-10-25.

Huiwen J. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency
Net Worth	10 000	10 000	10 000	10 000

Balance Sheet
Cash Bank On Hand					10 000	10 000	10 000	10 000
Net Assets Liabilities				10 000	10 000	10 000	10 000	10 000
Cash Bank In Hand			10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000

Company staff

Uk Company Made Service Ltd

Role: Corporate Secretary

Appointed: 24 July 2018

Address: London, N14 5BP, England

Latest update: 11 June 2023

Huiwen J.

Role: Director

Appointed: 13 August 2013

Latest update: 11 June 2023

People with significant control

Huiwen J.

Notified on 24 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Aleksei Z.

Notified on 6 April 2016

Ceased on 24 July 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Huiwen J.

Notified on 24 July 2018

Ceased on 24 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2023
Account last made up date	31 August 2021
Confirmation statement next due date	25 July 2022
Confirmation statement last made up date	11 July 2021

Annual Accounts 31 August 2014
Start Date For Period Covered By Report	2013-08-13
Date Approval Accounts	31 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-09-01
Date Approval Accounts	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
End Date For Period Covered By Report	2014-08-31
Annual Accounts
End Date For Period Covered By Report	2015-08-31
Annual Accounts 2 September 2016
Date Approval Accounts	2 September 2016
Annual Accounts 31 August 2017
Date Approval Accounts	31 August 2017

Bearland Corp Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Uk Company Made Service Ltd

Huiwen J.

Sky Charm Secretarial Services Limited

Aleksei Z.

People with significant control

Huiwen J.

Aleksei Z.

Huiwen J.

Accounts Documents

Company filings

Filing category

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