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Bear & Fox Ltd., EC1V 2AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEAR & FOX LTD.

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

This company is commonly known as Bear & Fox Ltd.. The company was founded 9 years ago and was given the registration number 09206354. The firm's registered office is in LONDON. You can find them at Apartment 6 Carrara Tower, 1 Bollinder Place, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:BEAR & FOX LTD.
Company Number:09206354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2014
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Apartment 6 Carrara Tower, 1 Bollinder Place, London, England, EC1V 2AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 6, Carrara Tower, 1 Bollinder Place, London, England, EC1V 2AD

Director05 September 2014Active
84 Fetter Lane, Flat 1, London, England, EC4A 1EQ

Director05 September 2014Active

People with Significant Control

Mr Erim Bfranci
Notified on:06 April 2016
Status:Active
Date of birth:July 1991
Nationality:Austrian
Country of residence:England
Address:84, Fetter Lane, London, England, EC4A 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hasan Ali Gulez
Notified on:06 April 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:84, Fetter Lane, London, England, EC4A 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-10-02Persons with significant control

Change to a person with significant control.

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2019-10-02Officers

Change person director company with change date.

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2019-10-02Address

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

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2019-09-16Accounts

Accounts with accounts type unaudited abridged.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-09-14Capital

Capital name of class of shares.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-09-12Officers

Change person director company with change date.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Address

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

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-08-10Accounts

Change account reference date company previous shortened.

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2015-01-05Address

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

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2015-01-05Officers

Change person director company with change date.

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2014-09-05Incorporation

Incorporation company.

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