This company is commonly known as Teddy Bear's Picnic Limited. The company was founded 26 years ago and was given the registration number 03377341. The firm's registered office is in HERTFORDSHIRE. You can find them at 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, . This company's SIC code is 74990 - Non-trading company.
Name | : | TEDDY BEAR'S PICNIC LIMITED |
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Company Number | : | 03377341 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 May 1997 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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34 William Cawley Mews, Broyle Road, Chichester, United Kingdom, PO19 6AD | Secretary | 29 May 1997 | Active |
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ | Director | 29 May 1997 | Active |
34 William Cawley Mews, Broyle Road, Chichester, United Kingdom, PO19 6AD | Director | 29 May 1997 | Active |
International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 29 May 1997 | Active |
International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 29 May 1997 | Active |
Mrs Susan Reynolds | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 34 William Cawley Mews, Broyle Road, Chichester, United Kingdom, PO19 6AD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-23 | Officers | Change person director company with change date. | Download |
2024-02-14 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-23 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-01-19 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-20 | Officers | Change person secretary company with change date. | Download |
2017-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-20 | Officers | Change person director company with change date. | Download |
2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-19 | Accounts | Accounts with accounts type dormant. | Download |
2014-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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