Ltd Facts The UK company register, as filed

Register entry · No. 03430837

BEARWOOD WARLEY LIMITED

Active Private Limited Company Incorporated 8 Sep 1997

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Sep 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £467,516.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Sep 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    32 FARMCOMBE ROAD, TUNBRIDGE WELLS, KENT, TN2 5DF

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Sep 2027
    Last made up to
    8 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BEARWOOD WARLEY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £11,755 £467,516 0
30 Sep 2024 not published not published £1,673 £442,963 0
30 Sep 2023 not published not published £98,636 £430,774 0
30 Sep 2022 not published not published £85,674 £397,098 0
30 Sep 2021 * not published not published £73,710 £386,082 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M O'Loan · Secretary, named in the accounts to 30 Sep 2025
  • M I O'Loan · Director, named in the accounts to 30 Sep 2025
  • G Martin · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Ian O'Loan Ownership of shares 25 to 50 percent 1 Sep 2016 — October 1960 British · United Kingdom
Mr Geoffrey Robert William Martin Ownership of shares 25 to 50 percent 1 Sep 2016 — September 1959 British · England
Mr Robert Charles Mainprize Ownership of shares 25 to 50 percent 1 Sep 2016 — March 1960 British · Singapore

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BEARWOOD WARLEY LIMITED still trading?

The register shows BEARWOOD WARLEY LIMITED as active.

What does BEARWOOD WARLEY LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was BEARWOOD WARLEY LIMITED set up?

It was incorporated on 8 September 1997.

When are BEARWOOD WARLEY LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is BEARWOOD WARLEY LIMITED's next confirmation statement due?

By 22 September 2027.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 03629548 BELGRAVIA ESTATES LIMITED Active Private Limited Company Inc. 8 Sep 1998 68100 · Buying and selling of own real estate
  2. 03628092 CLOWN ABOUT LIMITED Active Private Limited Company Inc. 8 Sep 1998 68209 · Other letting and operating of own or leased real estate
  3. 03628414 GREEN MEADOW LIMITED Active Private Limited Company Inc. 8 Sep 1998 38320 · Recovery of sorted materials
  4. 03627938 KUBEK PINE LIMITED Active Private Limited Company Inc. 8 Sep 1998 68209 · Other letting and operating of own or leased real estate
  5. 03628531 NANAK PROPERTIES LTD Active Private Limited Company Inc. 8 Sep 1998 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House