BEARMACH LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BEARMACH LIMITED is a Private Limited Company from LIVERPOOL and has the status: In Administration.
BEARMACH LIMITED was incorporated 66 years ago on 24/04/1958 and has the registered number: 00603417. The accounts status is FULL and accounts are next due on 30/09/2022.

BEARMACH LIMITED - LIVERPOOL

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2022 13/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN JOHN BURGESS Apr 1969 British Director 2008-07-31 CURRENT
MR JULIAN JOHN BURGESS Secretary 2009-12-31 CURRENT
MR TREVOR MIDDLETON Feb 1957 British Director 2007-03-13 CURRENT
MR ANDREW WILLIAM GARNER Jun 1964 British Director 2014-12-11 CURRENT
MR RICHARD JOHN GREEN Jan 1970 British Director 2016-07-26 UNTIL 2019-09-03 RESIGNED
MR DAVID JACKMAN Aug 1961 British Director 2011-04-26 UNTIL 2014-12-11 RESIGNED
MR PETER IAN WHITEHOUSE Aug 1960 British Director 2007-05-21 UNTIL 2011-01-07 RESIGNED
SEROJ SHAHBAZIAN May 1956 British Director 1995-04-01 UNTIL 2007-03-13 RESIGNED
ANI TOROSYAN British Director 1995-04-01 UNTIL 2007-03-13 RESIGNED
HOVAN KARABET TOROSYAN Jun 1954 British Director RESIGNED
MR STUART DAVID TRUCKEL Mar 1976 British Director 2016-07-26 UNTIL 2021-12-31 RESIGNED
MARIANNE SHAHBAZIAN Jul 1957 British Director RESIGNED
ANI TOROSYAN British Secretary 1995-04-01 UNTIL 2007-03-13 RESIGNED
MARIANNE SHAHBAZIAN Jul 1957 British Secretary RESIGNED
MR LESZEK RICHARD LITWINOWICZ May 1958 British Secretary 2007-03-13 UNTIL 2009-12-31 RESIGNED
MR TREVOR MIDDLETON Feb 1957 British Secretary 2007-03-13 UNTIL 2007-03-13 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2007-03-13 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 502 Ltd 2016-04-06 Caerphilly   Ownership of shares 75 to 100 percent

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