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BEAR SERVICES LIMITED

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

This company is commonly known as Bear Services Limited. The company was founded 22 years ago and was given the registration number 04397378. The firm's registered office is in CROYDON. You can find them at C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BEAR SERVICES LIMITED
Company Number:04397378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director28 March 2002Active
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary18 March 2002Active
13, Hatcliffe Close, Black Heath, London, United Kingdom, SE3 9UE

Corporate Secretary28 March 2002Active
109 Upwood Road, Lee, London, SE12 8AL

Director28 March 2002Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director18 March 2002Active

People with Significant Control

Mr Heath Alec James Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-01Officers

Change person director company with change date.

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2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-12-07Address

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

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type total exemption full.

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2020-04-05Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-02-01Address

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

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2018-05-29Accounts

Accounts with accounts type unaudited abridged.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-03-29Officers

Termination secretary company with name termination date.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption full.

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Gazette

Gazette filings brought up to date.

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2015-09-06Accounts

Accounts with accounts type total exemption full.

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2015-09-01Gazette

Gazette notice compulsory.

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2015-04-26Annual return

Annual return company with made up date full list shareholders.

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