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BEARPARK GROUP LTD

BEARPARK GROUP LTD is an active private limited company, incorporated on 15 October 2019. The nature of the business is Development of building projects. The company's registered office is on High Street, Rickmansworth. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. BEARPARK GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12262353
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1BASING HOUSE
Address Line 2HIGH STREET
Post TownRICKMANSWORTH
CountyHERTS
CountryUNITED KINGDOM
PostcodeWD3 1EH

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date12/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
BEARPARK GROUP LTD

Directors

(The company's officers)
MRS ANN-MARIE FOSTER
(~46 year old British national)
BASING HOUSE HIGH STREET, RICKMANSWORTH, HERTS, WD3 1EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/10/2019
MR DAVID MARTIN FOSTER
(~68 year old British national)
BASING HOUSE HIGH STREET, RICKMANSWORTH, HERTS, WD3 1EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 15/10/2019
MRS ANN-MARIE FOSTER
BASING HOUSE HIGH STREET, RICKMANSWORTH, HERTS, WD3 1EH, UNITED KINGDOM
  • Current Secretary
Appointed on 15/10/2019

Shareholders

(Persons of Significant Control)
Mr David Martin Foster
(~68 year old British national)
Basing House, High Street, Rickmansworth, Herts, WD3 1EH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/10/2019
Mrs Ann-Marie Foster
(~46 year old British national)
Basing House, High Street, Rickmansworth, Herts, WD3 1EH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/10/2019

Connections

(Shared officers)
BEARPARK ENERGY LTD
  • MRS ANN-MARIE FOSTER
  • MR DAVID MARTIN FOSTER
  • ANN-MARIE FOSTER
  • MR DAVID MARTIN FOSTER
BEARPARK LIVING LTD
  • MRS ANN-MARIE FOSTER
  • MR DAVID MARTIN FOSTER
BEARPARK PROPERTIES LTD
  • MRS ANN-MARIE FOSTER
  • MR DAVID MARTIN FOSTER
BEARPARK STRUCTURES LTD
  • MRS ANN-MARIE FOSTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEARPARK GROUP LTD: Maps

Maps show the location of the postcode of the registered office, WD3 1EH.

Map of BEARPARK GROUP LTD at local scale
Map of BEARPARK GROUP LTD at local scale
Map of BEARPARK GROUP LTD at district scale
Map of BEARPARK GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD3 1EH

Other companies with registered offices in WD3 1EH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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