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BEAR RUNNER LIMITED

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

This company is commonly known as Bear Runner Limited. The company was founded 9 years ago and was given the registration number 09456673. The firm's registered office is in TRURO. You can find them at Lowin House, Tregolls Road, Truro, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BEAR RUNNER LIMITED
Company Number:09456673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 February 2015
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Director22 March 2019Active
Westpoint House, 32-34 Albert Street, Fleet, United Kingdom, GU51 3RW

Director24 February 2015Active
50, Eastcastle Street, London, United Kingdom, W1W 8EA

Director24 February 2015Active

People with Significant Control

Mr Nigel Peter Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:50, Eastcastle Street, London, United Kingdom, W1W 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robb Simms-Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:50, Eastcastle Street, London, United Kingdom, W1W 8EA
Nature of control:
  • Ownership of shares 75 to 100 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
2022-03-29Gazette

Gazette dissolved compulsory.

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2019-11-09Dissolution

Dissolved compulsory strike off suspended.

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2019-09-24Gazette

Gazette notice compulsory.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Change account reference date company previous shortened.

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2019-03-22Officers

Termination director company with name termination date.

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2019-03-22Officers

Appoint person director company with name date.

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2018-07-06Officers

Change person director company with change date.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2018-07-05Officers

Termination director company with name termination date.

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2018-07-05Persons with significant control

Cessation of a person with significant control.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-11-21Accounts

Change account reference date company previous extended.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Incorporation

Incorporation company.

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