Introduction
Watch Company
B
BEARSHAW LIMITED
BEARSHAW LIMITED is an active company incorporated on 21 October 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BEARSHAW LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13695862
LTD Company
Age
4 Years
Incorporated 21 October 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
59 Hatherley Road London, E17 6SB,
Previous Addresses
New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
From: 21 October 2021To: 28 June 2022
10 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ANWAR, Shavan
ActiveHatherley Road, LondonE17 6SB
Born January 1973
Director
Appointed 09 Jun 2022
ANWAR, Shavan
Hatherley Road, LondonE17 6SB
Born January 1973
Director
09 Jun 2022
Active
DEUTSCH, Gabriel David
ResignedHatherley Road, LondonE17 6SB
Born May 1974
Director
Appointed 10 Jan 2022
Resigned 09 Jun 2022
DEUTSCH, Gabriel David
Hatherley Road, LondonE17 6SB
Born May 1974
Director
10 Jan 2022
Resigned 09 Jun 2022
Resigned
RABSON, David Philip
ResignedHatherley Road, LondonE17 6SB
Born August 1963
Director
Appointed 21 Oct 2021
Resigned 09 Jun 2022
RABSON, David Philip
Hatherley Road, LondonE17 6SB
Born August 1963
Director
21 Oct 2021
Resigned 09 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Shavan Anwar
ActiveHatherley Road, LondonE17 6SB
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2022
Mr Shavan Anwar
Hatherley Road, LondonE17 6SB
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2022
Active
Gabriel David Deutsch
CeasedHatherley Road, LondonE17 6SB
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2021
Ceased 09 Jun 2022
Gabriel David Deutsch
Hatherley Road, LondonE17 6SB
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2021
Ceased 09 Jun 2022
Ceased
Minhurst Limited
CeasedBurlington House, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2021
Ceased 09 Jun 2022
Minhurst Limited
Burlington House, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2021
Ceased 09 Jun 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2022
28 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2022
28 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2022
28 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2022
15 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2022
13 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2022