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Bear Flat Media Limited, BA2 4SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEAR FLAT MEDIA LIMITED

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

This company is commonly known as Bear Flat Media Limited. The company was founded 7 years ago and was given the registration number 10658913. The firm's registered office is in BATH. You can find them at 41 Longfellow Avenue, , Bath, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BEAR FLAT MEDIA LIMITED
Company Number:10658913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:41 Longfellow Avenue, Bath, United Kingdom, BA2 4SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 North Parade Passage, Bath, United Kingdom, BA1 1NX

Director08 March 2017Active
1 North Parade Passage, Bath, United Kingdom, BA1 1NX

Director08 March 2017Active

People with Significant Control

Mr Philip Gerhard Hendy
Notified on:08 March 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:1 North Parade Passage, Bath, United Kingdom, BA1 1NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Jill Hendy
Notified on:08 March 2017
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:1 North Parade Passage, Bath, United Kingdom, BA1 1NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

Download
2024-02-20Address

Change registered office address company with date old address new address.

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2024-02-20Persons with significant control

Change to a person with significant control.

Download
2024-02-20Officers

Change person director company with change date.

Download
2024-02-20Officers

Change person director company with change date.

Download
2024-02-20Persons with significant control

Change to a person with significant control.

Download
2023-11-14Accounts

Accounts with accounts type total exemption full.

Download
2023-03-13Confirmation statement

Confirmation statement with updates.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-08-17Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Persons with significant control

Change to a person with significant control.

Download
2020-04-02Officers

Withdrawal of the directors residential address register information from the public register.

Download
2020-04-02Officers

Directors register information on withdrawal from the public register.

Download
2020-04-02Officers

Withdrawal of the directors register information from the public register.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type micro entity.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-03-08Incorporation

Incorporation company.

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