opendata.bot
Company number
03430837

BEARWOOD WARLEY LIMITED

Officer · OLOAN, Michael Ian and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
BEARWOOD WARLEY LIMITED
Company number
03430837
Registered office
32 Farmcombe Road, Tunbridge Wells, Kent, TN2 5DF
Company type
Private limited company
Incorporated on
8 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

Officers

3 active · 3 resigned

OLOAN, Michael Ian
secretary
Appointed 08/09/1997
Active
MARTIN, Geoffrey Robert William
director
Appointed 08/09/1997
Active
OLOAN, Michael Ian
director
Appointed 08/09/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Robert Charles Mainprize
ownership-of-shares-25-to-50-percent
Notified 01/09/2016
Mr Geoffrey Robert William Martin
ownership-of-shares-25-to-50-percent
Notified 01/09/2016
Mr Michael Ian O'Loan
ownership-of-shares-25-to-50-percent
Notified 01/09/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

OLOAN, Michael Ian
secretary Appointed 08/09/1997
MARTIN, Geoffrey Robert William
director Appointed 08/09/1997
OLOAN, Michael Ian
director Appointed 08/09/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2016 Person with significant control added — Mr Michael Ian O'Loan
01/09/2016 Person with significant control added — Mr Geoffrey Robert William Martin
01/09/2016 Person with significant control added — Mr Robert Charles Mainprize
04/09/2003 Director resigned MAINPRIZE, Robert Charles —
08/09/1997 Corporate-nominee-director resigned RM NOMINEES LIMITED —
08/09/1997 Corporate-nominee-secretary resigned RM REGISTRARS LIMITED —
08/09/1997 Corporate-nominee-director appointed — RM NOMINEES LIMITED
08/09/1997 Director appointed — MAINPRIZE, Robert Charles
08/09/1997 Corporate-nominee-secretary appointed — RM REGISTRARS LIMITED
08/09/1997 Director appointed — OLOAN, Michael Ian
08/09/1997 Director appointed — MARTIN, Geoffrey Robert William
08/09/1997 Secretary appointed — OLOAN, Michael Ian

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BEARWOOD WARLEY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BEARWOOD WARLEY LIMITED?▾
According to the official registry, the company number of BEARWOOD WARLEY LIMITED is 03430837.
Where is BEARWOOD WARLEY LIMITED registered?▾
The registered office is 32 Farmcombe Road, Tunbridge Wells, Kent, TN2 5DF.
Who runs BEARWOOD WARLEY LIMITED?▾
OLOAN, Michael Ian is listed among the officers of BEARWOOD WARLEY LIMITED.
What is the SIC code of BEARWOOD WARLEY LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BEARWOOD WARLEY LIMITED?▾
Mr Robert Charles Mainprize is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of BEARWOOD WARLEY LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BEARWOOD WARLEY LIMITED (03430837)

BEARWOOD WARLEY LIMITED is a private limited company incorporated on 8 September 1997 and registered in the United Kingdom under company number 03430837. Its registered office is at 32 Farmcombe Road, Tunbridge Wells, Kent, TN2 5DF. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 6 active officers are on record , and the person with significant control is Mr Robert Charles Mainprize. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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