General information

Name:

Bearth Solutions Limited

Office Address:

Flat 1, 32 Schubert Road SW15 2QS London

Number: 13496559

Incorporation date: 2021-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Flat 1, 32, London SW15 2QS Bearth Solutions Ltd is classified as a Private Limited Company registered under the 13496559 Companies House Reg No. This firm was founded on 2021-07-06. This enterprise's registered with SIC code 74901, that means Environmental consulting activities. Bearth Solutions Limited released its account information for the period that ended on 2022-12-31. Its latest annual confirmation statement was submitted on 2023-07-05.

For this specific business, many of director's tasks up till now have been carried out by Ilo E. and George K.. Amongst these two individuals, George K. has administered business for the longest time, having become one of the many members of company's Management Board on July 2021.

Executives who control the firm include: Ilo E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. George K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Ilo E.

Role: Director

Appointed: 20 August 2021

Latest update: 12 February 2024

George K.

Role: Director

Appointed: 06 July 2021

Latest update: 12 February 2024

People with significant control

Ilo E.
Notified on 20 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
George K.
Notified on 6 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 6 July 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 5th July 2023 (PSC04)
filed on: 10th, August 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
2
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