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BEARLY THERE LIMITED

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

This company is commonly known as Bearly There Limited. The company was founded 22 years ago and was given the registration number 04420363. The firm's registered office is in ST HELENS. You can find them at Bearly House, 67 Liverpool Road, St Helens, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEARLY THERE LIMITED
Company Number:04420363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bearly House, 67 Liverpool Road, St Helens, Merseyside, WA10 1PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bearly House, 67 Liverpool Road, St Helens, WA10 1PQ

Director13 August 2019Active
14 Bold Street, Warrington, WA1 1DL

Secretary18 April 2002Active
Bearly House, 67 Liverpool Road, St Helens, WA10 1PQ

Secretary08 November 2002Active
14 Bold Street, Warrington, WA1 1DL

Director18 April 2002Active
Bearly House, 67 Liverpool Road, St Helens, WA10 1PQ

Director08 November 2002Active

People with Significant Control

Mr Neil Tomlinson
Notified on:16 August 2022
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Bearly House, 67 Liverpool Road, St Helens, United Kingdom, WA10 1PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Address:Bearly House, 67 Liverpool Road, St Helens, WA10 1PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lena Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Address:Bearly House, 67 Liverpool Road, St Helens, WA10 1PQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with updates.

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2024-02-29Mortgage

Mortgage satisfy charge full.

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2024-02-29Mortgage

Mortgage satisfy charge full.

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2024-02-29Mortgage

Mortgage satisfy charge full.

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2024-02-29Mortgage

Mortgage satisfy charge full.

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2024-02-29Mortgage

Mortgage satisfy charge full.

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2023-12-15Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-18Confirmation statement

Confirmation statement with updates.

Download
2022-12-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-09-09Persons with significant control

Notification of a person with significant control.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2021-11-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-19Confirmation statement

Confirmation statement with updates.

Download
2021-04-19Officers

Termination director company with name termination date.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-08-13Officers

Appoint person director company with name date.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-04-18Persons with significant control

Change to a person with significant control.

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2019-04-18Persons with significant control

Cessation of a person with significant control.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-06Officers

Termination secretary company with name termination date.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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