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PERMANENT BEAR LIMITED

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

This company is commonly known as Permanent Bear Limited. The company was founded 20 years ago and was given the registration number 04796695. The firm's registered office is in WARWICKSHIRE. You can find them at 88 Maidenhead Road, Stratford Upon Avon, Warwickshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PERMANENT BEAR LIMITED
Company Number:04796695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2003
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:88 Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 18 113 High Street, Ruislip, HA4 8JN

Secretary16 September 2006Active
88 Maidenhead Road, Stratford-Upon-Avon, CV37 6XY

Director16 September 2006Active
Suite 18 113 High Street, Ruislip, HA4 8JN

Secretary06 July 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary12 June 2003Active
Suite 18 113 High Street, Ruislip, HA4 8JN

Director06 July 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director12 June 2003Active

People with Significant Control

Mrs Sandra Swallow
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:88, Maidenhead Road, Stratford Upon Avon, United Kingdom, CV37 6XY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-11-25Accounts

Change account reference date company previous shortened.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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2017-08-27Accounts

Change account reference date company current extended.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type micro entity.

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2016-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type dormant.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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