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BE MY BEAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Be My Bear Limited. The company was founded 22 years ago and was given the registration number 04223533. The firm's registered office is in COLWYN BAY. You can find them at Atlantic House Mochdre Business Park, Blackmarsh Road, Colwyn Bay, Conwy. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BE MY BEAR LIMITED
Company Number:04223533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Atlantic House Mochdre Business Park, Blackmarsh Road, Colwyn Bay, Conwy, LL28 5HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Secretary25 May 2001Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director25 May 2001Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary25 May 2001Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director25 May 2001Active
Cobble Stones Conway Road, Llandudno, LL30 1PR

Director25 May 2001Active

People with Significant Control

Mrs Philippa Jean Thomas
Notified on:25 May 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Elizabeth Jane Weaver
Notified on:25 May 2017
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Philippa Jean Thomas
Notified on:25 May 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:14, Upper Northgate Street, Chester, United Kingdom, CH1 4EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-08-06Capital

Capital return purchase own shares.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-07-12Capital

Capital cancellation shares.

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2018-07-12Capital

Capital return purchase own shares.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-05-16Persons with significant control

Change to a person with significant control.

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2018-05-16Persons with significant control

Change to a person with significant control.

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2018-05-16Officers

Change person director company with change date.

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2018-05-16Officers

Change person secretary company with change date.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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