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 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
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 |