This company is commonly known as Bear Uk Mortgages Limited. The company was founded 19 years ago and was given the registration number 05210244. The firm's registered office is in LONDON. You can find them at C/o Mazars Llp Tower Bridge House, St Katharines Way, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BEAR UK MORTGAGES LIMITED |
|---|---|---|
| Company Number | : | 05210244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 August 2004 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Corporate Secretary | 27 June 2008 | Active |
| C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD | Director | 01 October 2017 | Active |
| C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD | Director | 01 October 2017 | Active |
| 23 Trueman Road, Kenley, CR8 5GL | Secretary | 04 October 2006 | Active |
| West Lodge, West Meon, Petersfield, GU32 1JL | Secretary | 19 August 2004 | Active |
| 35 East 85th Street Apt.5e, New York, New York, | Secretary | 04 October 2006 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 10 December 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 August 2004 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 02 June 2008 | Active |
| West Lodge, West Meon, Petersfield, GU32 1JL | Director | 01 September 2004 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 04 February 2014 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 02 June 2008 | Active |
| 67a Belgrave Court, Canary Riverside, London, E14 8RL | Director | 19 August 2004 | Active |
| 2 Astons Road, Northwood, HA6 2LD | Director | 01 September 2004 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 04 January 2013 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 August 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-10-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-11-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-09-24 | Address | Change sail address company with new address. | Download |
| 2018-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-09-21 | Resolution | Resolution. | Download |
| 2018-09-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-09-04 | Officers | Termination director company with name termination date. | Download |
| 2018-07-17 | Capital | Capital name of class of shares. | Download |
| 2018-07-10 | Capital | Legacy. | Download |
| 2018-07-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-07-10 | Insolvency | Legacy. | Download |
| 2018-07-10 | Resolution | Resolution. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-11 | Officers | Termination director company with name termination date. | Download |
| 2017-10-11 | Officers | Appoint person director company with name date. | Download |
| 2017-10-11 | Officers | Appoint person director company with name date. | Download |
| 2017-10-11 | Officers | Change person director company with change date. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Accounts | Accounts with accounts type full. | Download |
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