BEARBROOK CONSTRUCTION LIMITED

Company number 05589080 ·

Active

74 filings

Date Filing
30 Apr 2026 Micro company accounts made up to 2025-07-31 · 4 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-11 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Micro company accounts made up to 2024-07-31 · 4 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
1 May 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
1 Nov 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Oct 2022 Confirmation statement made on 2022-10-11 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
28 Apr 2022 Micro company accounts made up to 2021-07-31 · 4 pages View document
31 Oct 2021 Confirmation statement made on 2021-10-11 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES View document
5 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR PAUL TAPPPING / 05/01/2021 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
11 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
25 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
14 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
4 Nov 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
13 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
20 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN SMITH / 31/10/2013 View document
19 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
19 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN SMITH / 31/10/2013 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
27 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
22 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
16 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
6 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Feb 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Feb 2013 COMPANY NAME CHANGED RUSSELL SMITH LIMITED CERTIFICATE ISSUED ON 05/02/13 View document
30 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
10 Sep 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM MORTON HOUSE 9 BEACON COURT PITSTONE GREEN BUSINESS PARK PITSTONE LU7 9GY View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
15 Dec 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
29 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN SMITH / 11/10/2009 View document
12 Jan 2010 Annual return made up to 11 October 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL TAPPING / 11/10/2009 View document
20 Feb 2009 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
8 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
5 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: MORTON HOUSE 9 BEACON COURT PITSTONE GREEN BUSIN PITSTONE LU7 9GY View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: TRING HOUSE, 77 - 81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB View document
27 Nov 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
2 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
2 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 View document
6 Dec 2005 NEW SECRETARY APPOINTED View document
6 Dec 2005 SECRETARY RESIGNED View document
6 Dec 2005 NEW DIRECTOR APPOINTED View document
6 Dec 2005 DIRECTOR RESIGNED View document
6 Dec 2005 NEW DIRECTOR APPOINTED View document
11 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document