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Home > England & Wales Companies > BEARWOOD WARLEY LIMITED
Company Information for

BEARWOOD WARLEY LIMITED

32 FARMCOMBE ROAD, TUNBRIDGE WELLS, KENT, TN2 5DF,
Company Registration Number
03430837
Private Limited Company
Active

Company Overview

About Bearwood Warley Ltd
BEARWOOD WARLEY LIMITED was founded on 1997-09-08 and has its registered office in Kent. The organisation's status is listed as "Active". Bearwood Warley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEARWOOD WARLEY LIMITED
 
Legal Registered Office
32 FARMCOMBE ROAD
TUNBRIDGE WELLS
KENT
TN2 5DF
Other companies in TN2
 
Filing Information
Company Number 03430837
Company ID Number 03430837
Date formed 1997-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:35:49
Primary Source:Companies House
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Company Officers of BEARWOOD WARLEY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL IAN OLOAN
 Company Secretary 1997-09-08
GEOFFREY ROBERT WILLIAM MARTIN
 Director 1997-09-08
MICHAEL IAN OLOAN
 Director 1997-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES MAINPRIZE
 Director 1997-09-08 2003-09-04
RM REGISTRARS LIMITED
 Nominated Secretary 1997-09-08 1997-09-08
RM NOMINEES LIMITED
 Nominated Director 1997-09-08 1997-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ROBERT WILLIAM MARTIN ALTO HANDLING LIMITED Director 2018-05-01 CURRENT 2002-04-10 Active
GEOFFREY ROBERT WILLIAM MARTIN THE FORK TRUCK HIRE ASSOCIATION LTD Director 2008-10-15 CURRENT 1994-11-30 Active
GEOFFREY ROBERT WILLIAM MARTIN THE FORK LIFT TRUCK ASSOCIATION LIMITED Director 2008-10-15 CURRENT 1972-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-04-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-24CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-05-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-03-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-05-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-02-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-16AR0108/09/15 ANNUAL RETURN FULL LIST
2015-05-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-07AR0108/09/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-21LATEST SOC21/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-21AR0108/09/13 ANNUAL RETURN FULL LIST
2013-09-21CH01Director's details changed for Mr Geoffrey Robert William Martin on 2013-07-12
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0108/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0108/09/11 ANNUAL RETURN FULL LIST
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01Director's details changed for Michael Ian Oloan on 2010-09-08
2010-06-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 08/09/09; full list of members
2009-07-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-11363aReturn made up to 08/09/08; full list of members
2008-07-23AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-31363sRETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-19363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/05
2005-10-10363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-17363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-06363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-06363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-09-22288bDIRECTOR RESIGNED
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-12363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-31363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-22363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-15363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-06-23AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-30363sRETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
1997-12-1888(2)RAD 10/12/97--------- £ SI 1@1=1 £ IC 2/3
1997-09-23288bDIRECTOR RESIGNED
1997-09-23288bSECRETARY RESIGNED
1997-09-23288aNEW DIRECTOR APPOINTED
1997-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-23288aNEW DIRECTOR APPOINTED
1997-09-23287REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET, LONDON EC2A 4SD
1997-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BEARWOOD WARLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEARWOOD WARLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEARWOOD WARLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-09-30 £ 97,370
Creditors Due Within One Year 2012-09-30 £ 98,557

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEARWOOD WARLEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 34,225
Cash Bank In Hand 2012-09-30 £ 31,228
Shareholder Funds 2013-09-30 £ 96,359
Shareholder Funds 2012-09-30 £ 92,320
Tangible Fixed Assets 2013-09-30 £ 159,504
Tangible Fixed Assets 2012-09-30 £ 159,649

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEARWOOD WARLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEARWOOD WARLEY LIMITED
Trademarks
We have not found any records of BEARWOOD WARLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEARWOOD WARLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BEARWOOD WARLEY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BEARWOOD WARLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEARWOOD WARLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEARWOOD WARLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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