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BEARFIELDS OF LONDON LIMITED

Company number 13547469

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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)
15 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	MR01	Registration of charge 135474690004, created on 24 April 2024	View PDF Registration of charge 135474690004, created on 24 April 2024 - link opens in a new window - 65 pages (65 pages)
13 Sep 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
24 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 30/11/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	PSC07	Cessation of Bearfields Holdings Limited as a person with significant control on 30 November 2021	View PDF Cessation of Bearfields Holdings Limited as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC02	Notification of O’Brien Fine Foods Holdings (Uk) Limited as a person with significant control on 30 November 2021	View PDF Notification of O’Brien Fine Foods Holdings (Uk) Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	MR01	Registration of charge 135474690002, created on 30 November 2021	View PDF Registration of charge 135474690002, created on 30 November 2021 - link opens in a new window - 67 pages (67 pages)
10 Dec 2021	MR01	Registration of charge 135474690003, created on 30 November 2021	View PDF Registration of charge 135474690003, created on 30 November 2021 - link opens in a new window - 19 pages (19 pages)
01 Dec 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr William O’Brien as a director on 30 November 2021	View PDF Appointment of Mr William O’Brien as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Alan Terrance Bearfield as a director on 30 November 2021	View PDF Termination of appointment of Alan Terrance Bearfield as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr John O’Brien as a director on 30 November 2021	View PDF Appointment of Mr John O’Brien as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Nov 2021	MR04	Satisfaction of charge 135474690001 in full	View PDF Satisfaction of charge 135474690001 in full - link opens in a new window - 1 page (1 page)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 2,579,103	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 2,579,103 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	MR01	Registration of charge 135474690001, created on 26 October 2021	View PDF Registration of charge 135474690001, created on 26 October 2021 - link opens in a new window - 23 pages (23 pages)
06 Oct 2021	AP01	Appointment of Mr Alan Terrance Bearfield as a director on 6 October 2021	View PDF Appointment of Mr Alan Terrance Bearfield as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	TM01	Termination of appointment of Alan Terrance Bearfield as a director on 4 August 2021	View PDF Termination of appointment of Alan Terrance Bearfield as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-09-01 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-04 GBP 100 - link opens in a new window - 34 pages (34 pages)

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BEARFIELDS OF LONDON LIMITED

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