UKBizDB.co.uk

TEDDY BEAR'S PICNIC LIMITED

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

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.

Company Information

Name:TEDDY BEAR'S PICNIC LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 William Cawley Mews, Broyle Road, Chichester, United Kingdom, PO19 6AD

Secretary29 May 1997Active
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Director29 May 1997Active
34 William Cawley Mews, Broyle Road, Chichester, United Kingdom, PO19 6AD

Director29 May 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary29 May 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director29 May 1997Active

People with Significant Control

Mrs Susan Reynolds
Notified on:06 April 2016
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:
  • 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
2024-02-23Officers

Change person director company with change date.

Download
2024-02-14Accounts

Accounts with accounts type dormant.

Download
2023-06-16Confirmation statement

Confirmation statement with updates.

Download
2023-02-23Accounts

Accounts with accounts type dormant.

Download
2022-05-31Confirmation statement

Confirmation statement with updates.

Download
2022-02-15Accounts

Accounts with accounts type dormant.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-24Accounts

Accounts with accounts type dormant.

Download
2020-05-29Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Accounts

Accounts with accounts type dormant.

Download
2019-05-29Confirmation statement

Confirmation statement with updates.

Download
2019-01-18Accounts

Accounts with accounts type dormant.

Download
2018-05-30Confirmation statement

Confirmation statement with updates.

Download
2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-01-19Accounts

Accounts with accounts type dormant.

Download
2017-10-20Officers

Change person secretary company with change date.

Download
2017-10-20Persons with significant control

Change to a person with significant control.

Download
2017-10-20Officers

Change person director company with change date.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type dormant.

Download
2016-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-29Accounts

Accounts with accounts type dormant.

Download
2015-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-19Accounts

Accounts with accounts type dormant.

Download
2014-06-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.