BEARSTONE SERVICES LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

BEARSTONE SERVICES LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
BEARSTONE SERVICES LIMITED was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BEARSTONE SERVICES LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O DPC STONE HOUSE
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 6SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS PAULA LOUISE HOLDCROFT Apr 1967 British Director 2011-05-19 CURRENT
MRS MARGARET ELAINE HOLDCROFT May 1947 British Director 2007-09-21 CURRENT
MRS MARGARET ELAINE HOLDCROFT May 1947 British Secretary 2007-09-21 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-09-21 UNTIL 2007-09-21 RESIGNED
MR TERENCE GEORGE HOLDCROFT Oct 1945 British Director 2007-09-21 UNTIL 2011-05-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-21 UNTIL 2007-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Paula Louise Holdcroft 2016-04-06 4/1967 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAY & PROCTER (LONGTON) LIMITED STOKE ON TRENT Active DORMANT 74990 - Non-trading company
HOLDCROFT HONDA LIMITED STOKE ON TRENT Active FULL 45111 - Sale of new cars and light motor vehicles
SANDON ROAD MOTORS (STAFFORD) LIMITED STAFFORDSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
HOLDCROFT NORTH STAFFS LIMITED STOKE ON TRENT Active DORMANT 45111 - Sale of new cars and light motor vehicles
HANLEY REALISATIONS LIMITED STOKE ON TRENT Active SMALL 74990 - Non-trading company
HOLDCROFT RENAULT LIMITED STOKE ON TRENT Active FULL 45111 - Sale of new cars and light motor vehicles
T. G. HOLDCROFT (NEWCASTLE) LIMITED STAFFORDSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
HM 1966 LTD NEWCASTLE UNDER LYME ... GROUP 70100 - Activities of head offices
HOLDCROFT NISSAN LIMITED STOKE ON TRENT Active FULL 45111 - Sale of new cars and light motor vehicles
EMPIRE PARK UK LIMITED STOKE ON TREN Dissolved... DORMANT 74990 - Non-trading company
T G HOLDCROFT STAFF LIMITED NEWCASTLE UNDER LYME ... DORMANT 74990 - Non-trading company
HOLDCROFT MOTOR GROUP LIMITED STOKE ON TREN Dissolved... DORMANT 74990 - Non-trading company
STUART GRAHAM LIMITED STOKE ON TRENT Active DORMANT 45111 - Sale of new cars and light motor vehicles
HOLDCROFT HONDA LIMITED STOKE-ON-TREN Dissolved... DORMANT 74990 - Non-trading company
HP2011 LIMITED STOKE-ON-TRENT Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOLDCROFT PROPERTIES LIMITED STOKE ON TRENT Active SMALL 68209 - Other letting and operating of own or leased real estate
BEARSTONE STUD LIMITED MARKET DRAYTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
OPTIMUS STAFFORDSHIRE LLP STOKE ON TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
GEOLANE COMPANY LTD EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BEARSTONE SERVICES LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £18 Cash £100 equity
BEARSTONE SERVICES LIMITED - Accounts to registrar (filleted) - small 22.3 2023-01-11 30-04-2022 £25 Cash £100 equity
BEARSTONE SERVICES LIMITED - Accounts to registrar (filleted) - small 18.2 2022-01-27 30-04-2021 £55 Cash £100 equity
BEARSTONE SERVICES LIMITED - Accounts to registrar (filleted) - small 18.2 2021-03-19 30-04-2020 £59 Cash £100 equity
BEARSTONE SERVICES LIMITED - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £63 Cash £100 equity
BEARSTONE SERVICES LIMITED Filleted accounts for Companies House (small and micro) 2019-02-01 30-04-2018 £6 Cash £100 equity
BEARSTONE SERVICES LIMITED Company Accounts 2018-02-01 30-04-2017 £13 Cash £100 equity
BEARSTONE SERVICES LIMITED Small abbreviated accounts 2017-02-01 30-04-2016 £100 equity

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