OpenRegistry
Companies House/London/Company profile

BEARSTONE GLOBAL LIMITED

Active
09451452·incorporated 2015-02-20

BEARSTONE GLOBAL LIMITED is an active UK private limited company, incorporated on 20 February 2015 at Companies House (number 09451452; OpenRegistry canonical ID GB-09451452-bearstone-global-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-20
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

BEARSTONE GLOBAL LIMITED has 1 person with significant control on file:

  • Mr Andrew Damian Makatrewicz De Roy born 1980 resident in Poland, British national. Notified 2019-09-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Boris Milosh born 1976 resident in United Kingdom, Bulgarian national. Notified 2016-04-06. Ceased 2019-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BEARSTONE GLOBAL LIMITED has previously traded as:

  • T.M. NEWLIT LIMITED (until 2018-03-21)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London: