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BEAR PAK

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

This company is commonly known as Bear Pak. The company was founded 16 years ago and was given the registration number 06605824. The firm's registered office is in PENARTH. You can find them at Trinity Methodist Church, Woodland Place, Penarth, South Glamorgan. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:BEAR PAK
Company Number:06605824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Trinity Methodist Church, Woodland Place, Penarth, South Glamorgan, CF64 2EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairfield Primary School, Dryden Road, Penarth, Wales, CF64 2RT

Secretary16 August 2022Active
Fairfield Primary School, Dryden Road, Penarth, Wales, CF64 2RT

Director21 March 2022Active
Fairfield Primary School, Dryden Road, Penarth, Wales, CF64 2RT

Director20 October 2023Active
Fairfield Primary School, Dryden Road, Penarth, Wales, CF64 2RT

Director15 February 2022Active
Fairfield Primary School, Dryden Road, Penarth, Wales, CF64 2RT

Director27 March 2022Active
Trinity Methodist Church, Woodland Place, Penarth, Wales, CF64 2EX

Director13 June 2016Active
67, Cornerswell Road, Penarth, CF64 2UY

Secretary29 May 2008Active
76, Lavernock Road, Penarth, Wales, CF64 3QF

Secretary05 July 2011Active
Penarth Methodist Church, Woodland Place, Penarth, Wales, CF64 2EX

Secretary15 February 2022Active
67, Cornerswell Road, Penarth, CF64 2UY

Director29 May 2008Active
53, Cae Canol, Penarth, Wales, CF64 3RL

Director05 July 2011Active
Penarth Methodist Church, Woodland Place, Penarth, Wales, CF64 2EX

Director23 June 2022Active
Penarth Methodist Church, Woodland Place, Penarth, Wales, CF64 2EX

Director22 February 2022Active
Trinity Methodist Church, Woodland Place, Penarth, Wales, CF64 2EX

Director13 June 2016Active
Bearpak Stanwell Road Baptist Church, Victoria Road, Penarth, United Kingdom, CF64 3EG

Director15 January 2013Active
Glenfields, 24 Heol Fioled, Barry, CF63 1HB

Director29 May 2008Active
6, Channel View, Penarth, CF64 5DQ

Director29 May 2008Active
Trinity Methodist Church, Woodland Place, Penarth, Wales, CF64 2EX

Director12 November 2013Active
Trinity Methodist Church, Woodland Place, Penarth, CF64 2EX

Director16 October 2018Active
Trinity Methodist Church, Woodland Place, Penarth, CF64 2EX

Director02 April 2018Active
Trinity Methodist Church, Woodland Place, Penarth, Wales, CF64 2EX

Director05 July 2011Active
106 St Annes Drive, Crown Hill, Llantwit Fardre, CF38 2PD

Director05 July 2011Active
58 Stanwell Road, Penarth, CF64 3LQ

Director29 May 2008Active
31, Cwrt-Y-Vil Road, Penarth, CF64 3HP

Director29 May 2008Active
Trinity Methodist Church, Woodland Place, Penarth, Wales, CF64 2EX

Director15 January 2013Active
278, Porthkerry Leisure Park, Barry, Wales, CF62 3ZP

Director01 November 2016Active
Trinity Methodist Church, Woodland Place, Penarth, CF64 2EX

Director16 October 2018Active
76, Lavernock Road, Penarth, Wales, CF64 3QF

Director05 July 2011Active
Bearpak Stanwell Road Baptist Church, Victoria Road, Penarth, United Kingdom, CF64 3EG

Director05 July 2011Active
Trinity Methodist Church, Woodland Place, Penarth, Wales, CF64 2EX

Director05 June 2014Active
99, Cornerswell Road, Penarth, CF64 2UY

Director29 May 2008Active

People with Significant Control

Mr Praveen Chandar Sivashanmugam
Notified on:20 October 2023
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:Wales
Address:Fairfield Primary School, Dryden Road, Penarth, Wales, CF64 2RT
Nature of control:
  • Significant influence or control
Ms Rebecca Jane Davies
Notified on:23 June 2022
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Wales
Address:Penarth Methodist Church, Woodland Place, Penarth, Wales, CF64 2EX
Nature of control:
  • Significant influence or control
Mrs Kirsty Trobe
Notified on:27 March 2022
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:Wales
Address:Fairfield Primary School, Dryden Road, Penarth, Wales, CF64 2RT
Nature of control:
  • Significant influence or control
Ms Donna Marie Coyle
Notified on:21 March 2022
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Wales
Address:Fairfield Primary School, Dryden Road, Penarth, Wales, CF64 2RT
Nature of control:
  • Significant influence or control
Miss Saffron Jane Farrall
Notified on:22 February 2022
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:Wales
Address:Penarth Methodist Church, Woodland Place, Penarth, Wales, CF64 2EX
Nature of control:
  • Significant influence or control
Mrs Samantha Jayne Thomas
Notified on:15 February 2022
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:Wales
Address:Fairfield Primary School, Dryden Road, Penarth, Wales, CF64 2RT
Nature of control:
  • Significant influence or control
Mrs Laura Deborah Williams
Notified on:29 May 2017
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:Wales
Address:Fairfield Primary School, Dryden Road, Penarth, Wales, CF64 2RT
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Emma Louise Tyso
Notified on:29 May 2017
Status:Active
Date of birth:October 1970
Nationality:British
Address:Trinity Methodist Church, Woodland Place, Penarth, CF64 2EX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Sian Lewis
Notified on:29 May 2017
Status:Active
Date of birth:March 1969
Nationality:British
Address:Trinity Methodist Church, Woodland Place, Penarth, CF64 2EX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Miss Harriett Antoinette Betty Franklin-Pugh
Notified on:29 May 2017
Status:Active
Date of birth:October 1991
Nationality:British
Address:Trinity Methodist Church, Woodland Place, Penarth, CF64 2EX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Michelle Katherine Steele
Notified on:29 May 2017
Status:Active
Date of birth:December 1969
Nationality:British
Address:Trinity Methodist Church, Woodland Place, Penarth, CF64 2EX
Nature of control:
  • Right to appoint and remove directors
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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