UKBizDB.co.uk

BEAR PIT RESIDENTIAL LIMITED

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

This company is commonly known as Bear Pit Residential Limited. The company was founded 14 years ago and was given the registration number 07283800. The firm's registered office is in LONDON. You can find them at 11 Bingham Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEAR PIT RESIDENTIAL LIMITED
Company Number:07283800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:11 Bingham Place, London, England, W1U 5AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Oxford Street, London, England, W1D 2HZ

Director24 January 2022Active
129, Oxford Street, London, England, W1D 2HZ

Director24 January 2022Active
Calder, & Co, 16 Charles Ii Street, London, United Kingdom,

Corporate Secretary05 October 2015Active
11, Bingham Place, London, England, W1U 5AY

Director28 September 2018Active
Little Kingshill Grange, Windsor Lane, Little Kingshill, Great Missenden, United Kingdom, HP16 0DZ

Director14 June 2010Active
52, Bedford Row, London, United Kingdom, WC1R 4LR

Director14 June 2010Active
17, Manchester Street, London, United Kingdom, W1U 4DJ

Director14 June 2010Active

People with Significant Control

Mr Sih Hing Francois Chao
Notified on:02 June 2023
Status:Active
Date of birth:March 1978
Nationality:Chinese
Country of residence:England
Address:11, Bingham Place, London, England, W1U 5AY
Nature of control:
  • Significant influence or control as trust
Mrs Patricia Henrietta Davidson
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:Little Kingshill Grange, Windsor Lane, Great Missenden, United Kingdom, HP16 0DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-25Accounts

Accounts with accounts type dormant.

Download
2024-01-31Address

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

Download
2024-01-31Officers

Change person director company with change date.

Download
2024-01-31Officers

Change person director company with change date.

Download
2023-09-29Address

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

Download
2023-06-16Confirmation statement

Confirmation statement with updates.

Download
2023-06-14Persons with significant control

Notification of a person with significant control.

Download
2023-06-13Persons with significant control

Cessation of a person with significant control.

Download
2023-03-30Accounts

Accounts with accounts type dormant.

Download
2022-07-08Confirmation statement

Confirmation statement with updates.

Download
2022-03-10Accounts

Accounts with accounts type dormant.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2022-02-08Officers

Appoint person director company with name date.

Download
2022-02-08Officers

Appoint person director company with name date.

Download
2021-06-02Confirmation statement

Confirmation statement with updates.

Download
2021-06-02Accounts

Accounts with accounts type dormant.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Address

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

Download
2020-03-12Accounts

Accounts with accounts type dormant.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Officers

Termination director company with name termination date.

Download
2019-07-30Officers

Termination director company with name termination date.

Download
2019-07-30Officers

Appoint person director company with name date.

Download
2019-04-25Officers

Termination director company with name termination date.

Download
2019-04-25Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.