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PAUL BEARE LIMITED

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

This company is commonly known as Paul Beare Limited. The company was founded 11 years ago and was given the registration number 08134218. The firm's registered office is in LONDON. You can find them at 49 Greek Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PAUL BEARE LIMITED
Company Number:08134218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:49 Greek Street, London, England, W1D 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Greek Street, London, England, W1D 4EG

Director09 July 2012Active
Anglesey House, Farnborough Road, Aldershot, England, GU11 3BJ

Secretary09 July 2012Active

People with Significant Control

Mr Daniel Philip Robson
Notified on:01 April 2021
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:49 Greek Street, London, England, W1D 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul David Beare
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:49, Greek Street, London, England, W1D 4EG
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 (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
2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-09Persons with significant control

Cessation of a person with significant control.

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2024-04-09Capital

Capital allotment shares.

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2024-02-16Accounts

Accounts with accounts type unaudited abridged.

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2023-11-29Officers

Change person director company with change date.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-04-02Resolution

Resolution.

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2022-03-31Incorporation

Memorandum articles.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-28Capital

Capital allotment shares.

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2022-01-18Accounts

Accounts with accounts type micro entity.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-27Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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