Bearfields Of London Limited, Leytonstone
Bearfields Of London Limited is a private limited company. Formerly, it was named Bh Sub Limited (it was changed on 2021-09-06). Registered at Unit 1 The Sidings, Hainault Road Industrial Estate, Leytonstone E11 1HD, the above-mentioned 2 years old enterprise was incorporated on 2021-08-04 and is officially classified as "production of meat and poultry meat products" (Standard Industrial Classification: 10130).3 directors can be found in this firm: William O. (appointed on 30 November 2021), John O. (appointed on 30 November 2021), Stephen B. (appointed on 04 August 2021).
| About | |
|---|---|
| Name: Bearfields Of London Limited | |
| Number: 13547469 | |
| Incorporation date: 2021-08-04 | |
| End of financial year: 31 December |
| Address: |
Unit 1 The Sidings Hainault Road Industrial Estate Leytonstone E11 1HD |
| SIC code: |
10130 - Production of meat and poultry meat products |
Company staff
People with significant control
O’Brien Fine Foods Holdings (Uk) Limited
30 November 2021
| Address | Marlborough House, 28-32 Victoria Street, Belfast, BT1 3GG, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni682631 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bearfields Holdings Limited
4 August 2021 - 30 November 2021
| Address | Unit 1 The Sidings, Hainault Road Industrial Estate, Leytonstone, E11 1HD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07576020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Bearfields Of London Limited confirmation statement filing is 2024-08-17. The most recent one was filed on 2023-08-03. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: O’Brien Fine Foods Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Victoria Street, BT1 3GG Belfast. Bearfields Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Sidings, Hainault Road Industrial Estate, E11 1HD Leytonstone.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 3rd Aug 2023 filed on: 13th, September 2023 | confirmation statement |
Free Download
(3 pages)
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