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BERRINGTON BEAR LIMITED

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

This company is commonly known as Berrington Bear Limited. The company was founded 4 years ago and was given the registration number 12119126. The firm's registered office is in DROITWICH. You can find them at The Oakley, Kidderminster Road, Droitwich, Worcestershire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BERRINGTON BEAR LIMITED
Company Number:12119126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Main Court, Alcester, United Kingdom, B49 5DJ

Director01 October 2022Active
The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY

Director24 July 2019Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director01 September 2022Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director01 September 2022Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director01 September 2022Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director01 March 2021Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director24 July 2019Active

People with Significant Control

Mr Spencer Robson
Notified on:01 October 2022
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:25, Main Court, Alcester, United Kingdom, B49 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oakley Secretarial Services Limited
Notified on:01 September 2022
Status:Active
Country of residence:England
Address:The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
European Retail Engineering Limited
Notified on:01 September 2022
Status:Active
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oakley Secretarial Services Limited
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Spencer Robson
Notified on:24 July 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Clancy
Notified on:24 July 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved compulsory.

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2023-08-08Gazette

Gazette notice compulsory.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-09Officers

Change person director company with change date.

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2023-06-09Address

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

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Officers

Termination director company with name termination date.

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2023-02-01Persons with significant control

Cessation of a person with significant control.

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2023-02-01Officers

Appoint person director company with name date.

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2022-10-24Persons with significant control

Notification of a person with significant control.

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2022-10-18Persons with significant control

Cessation of a person with significant control.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-10-18Officers

Appoint person director company with name date.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-10-18Address

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

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-09-09Address

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

Download
2022-09-09Officers

Appoint person director company with name date.

Download
2022-09-09Officers

Appoint person director company with name date.

Download
2022-09-09Officers

Termination director company with name termination date.

Download
2022-09-09Persons with significant control

Cessation of a person with significant control.

Download
2022-09-09Persons with significant control

Notification of a person with significant control.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type dormant.

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