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BEARTON ROAD MANAGEMENT COMPANY LTD

Company number 12363949

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2024	AP01	Appointment of Dr Abeed Richard Visram as a director on 12 August 2024	View PDF Appointment of Dr Abeed Richard Visram as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Mr Estelle Claude Jeanne Adam as a director on 12 August 2024	View PDF Appointment of Mr Estelle Claude Jeanne Adam as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Mr Michael Roberts as a director on 12 August 2024	View PDF Appointment of Mr Michael Roberts as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mrs Sallie Claire Marston as a director on 18 June 2024	View PDF Appointment of Mrs Sallie Claire Marston as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP04	Appointment of Hegarty Property Management Limited as a secretary on 18 June 2024	View PDF Appointment of Hegarty Property Management Limited as a secretary on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC07	Cessation of Darren Gill as a person with significant control on 18 June 2024	View PDF Cessation of Darren Gill as a person with significant control on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AD01	Registered office address changed from 4 the Gateway 4 the Gateway, Blackthorn Place Silsoe Bedford Bdf - Bedford MK45 4PZ United Kingdom to Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG on 18 June 2024	View PDF Registered office address changed from 4 the Gateway 4 the Gateway, Blackthorn Place Silsoe Bedford Bdf - Bedford MK45 4PZ United Kingdom to Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG on 18 June 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AD01	Registered office address changed from Room 212 Endeavour House Wrest Park Silsoe MK45 4HS England to 4 the Gateway 4 the Gateway, Blackthorn Place Silsoe Bedford Bdf - Bedford MK45 4PZ on 26 February 2021	View PDF Registered office address changed from Room 212 Endeavour House Wrest Park Silsoe MK45 4HS England to 4 the Gateway 4 the Gateway, Blackthorn Place Silsoe Bedford Bdf - Bedford MK45 4PZ on 26 February 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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