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BEARE & SON LIMITED

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

This company is commonly known as Beare & Son Limited. The company was founded 21 years ago and was given the registration number 04580313. The firm's registered office is in DUNSTABLE. You can find them at 18 Tavistock Place, Tavistock Street, Dunstable, Bedfordshire. This company's SIC code is 46491 - Wholesale of musical instruments.

Company Information

Name:BEARE & SON LIMITED
Company Number:04580313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46491 - Wholesale of musical instruments
  • 47591 - Retail sale of musical instruments and scores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:18 Tavistock Place, Tavistock Street, Dunstable, Bedfordshire, LU6 1NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Buckwood Road, Markyate, St. Albans, England, AL3 8JE

Director04 November 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary04 November 2002Active
18 Tavistock Place, Tavistock Street, Dunstable, LU6 1NE

Secretary01 February 2011Active
15, Mountfield Road, Hemel Hempstead, Uk, HP2 5DR

Secretary04 November 2002Active
11 Ramson Rise, Hemel Hempstead, HP1 2DG

Director04 November 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director04 November 2002Active
5 Chichester Close, Dunstable, LU5 4AG

Director04 November 2002Active
Inglewood Barn, Cinderbarrow, Levens, Kendal, LA8 8NX

Director12 July 2006Active

People with Significant Control

Mr Mark Hutchinson
Notified on:14 June 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:18 Tavistock Place, Dunstable, LU6 1NE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-03-08Officers

Termination secretary company with name termination date.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2018-01-22Officers

Change person director company with change date.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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