| Company Name | Bearhouse Global Ltd |
|---|---|
| Director | Barry Alan Head |
| Company Status | Liquidation |
| Company Number | 08527180 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 11 months ago) |
| Previous Name | UK Slave Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Barry Alan Head |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2 5 Percy Street London W1T 1DG |
| Director Name | Ms Elizabeth Lee May |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 752 Bayside Drive A502 Cape Canaveral 32920 |
| Secretary Name | Ms Elizabeth Lee May |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 752 Bayside Drive A502 Cape Canaveral 32920 |
| Director Name | Ms Tyna Howell |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2017(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35-37 Ludgate Hill 35-37 Ludgate Hill London EC4M 7JN |
Location
| Registered Address | 9 Ensign House Admirals Way London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Barry Alan Head 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,710 |
| Current Liabilities | £7,145 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 May |
Returns
| Latest Return | 24 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 7 February 2023 (overdue) |
Filing History
| 18 August 2020 | Termination of appointment of Tyna Howell as a director on 18 August 2020 (1 page) |
|---|---|
| 4 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 31 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 24 May 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 27 February 2019 | Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page) |
| 30 October 2018 | Registered office address changed from 5 Suite 2 Percy Street London W1T 1DG England to 35-37 Ludgate Hill 35-37 Ludgate Hill London EC4M 7JN on 30 October 2018 (1 page) |
| 27 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 27 July 2018 | Registered office address changed from 1 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ England to 5 Suite 2 Percy Street London W1T 1DG on 27 July 2018 (1 page) |
| 12 June 2018 | Registered office address changed from Suite 2 5 Percy Street London W1T 1DG England to 1 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ on 12 June 2018 (1 page) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 28 November 2017 | Appointment of Ms Tyna Howell as a director on 27 November 2017 (2 pages) |
| 28 November 2017 | Appointment of Ms Tyna Howell as a director on 27 November 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with updates (3 pages) |
| 14 June 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 14 June 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 7 April 2017 | Registered office address changed from 23 Hanover Square London W1S 1JB to Suite 2 5 Percy Street London W1T 1DG on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from 23 Hanover Square London W1S 1JB to Suite 2 5 Percy Street London W1T 1DG on 7 April 2017 (1 page) |
| 7 April 2017 | Director's details changed for Mr Barry Alan Head on 7 March 2017 (2 pages) |
| 7 April 2017 | Director's details changed for Mr Barry Alan Head on 7 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 21 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 21 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 12 September 2016 | Director's details changed for Mr Barry Alan Head on 15 August 2016 (4 pages) |
| 12 September 2016 | Director's details changed for Mr Barry Alan Head on 15 August 2016 (4 pages) |
| 9 September 2016 | Registered office address changed from Unit E1 Barlow Way Rainham Essex RM13 8BT England to 23 Hanover Square London W1S 1JB on 9 September 2016 (2 pages) |
| 9 September 2016 | Registered office address changed from Unit E1 Barlow Way Rainham Essex RM13 8BT England to 23 Hanover Square London W1S 1JB on 9 September 2016 (2 pages) |
| 15 July 2016 | Termination of appointment of Elizabeth Lee May as a director on 15 July 2016 (1 page) |
| 15 July 2016 | Termination of appointment of Elizabeth Lee May as a director on 15 July 2016 (1 page) |
| 14 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Registered office address changed from Bridgeson & Co (Accountants Ltd) 31a High Street Chesham Bucks HP5 1BW to Unit E1 Barlow Way Rainham Essex RM13 8BT on 14 April 2016 (1 page) |
| 14 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Registered office address changed from Bridgeson & Co (Accountants Ltd) 31a High Street Chesham Bucks HP5 1BW to Unit E1 Barlow Way Rainham Essex RM13 8BT on 14 April 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 16 September 2015 | Director's details changed for Mr Barry Alan Head on 16 September 2015 (2 pages) |
| 16 September 2015 | Director's details changed for Mr Barry Alan Head on 16 September 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Termination of appointment of Elizabeth May as a secretary (1 page) |
| 14 March 2014 | Termination of appointment of Elizabeth May as a secretary (1 page) |
| 14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 13 March 2014 | Director's details changed for Mr Barry Alan Head on 1 March 2014 (2 pages) |
| 13 March 2014 | Director's details changed for Mr Barry Alan Head on 1 March 2014 (2 pages) |
| 13 March 2014 | Director's details changed for Mr Barry Alan Head on 1 March 2014 (2 pages) |
| 19 February 2014 | Company name changed uk slave LTD\certificate issued on 19/02/14
|
| 19 February 2014 | Company name changed uk slave LTD\certificate issued on 19/02/14
|
| 19 February 2014 | Change of name notice (2 pages) |
| 19 February 2014 | Change of name notice (2 pages) |
| 31 January 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 31 January 2014 (2 pages) |
| 31 January 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 31 January 2014 (2 pages) |
| 13 May 2013 | Incorporation
|
| 13 May 2013 | Incorporation
|