GOLDEN BEAR PRODUCTS LIMITED

Overview

Company Name	GOLDEN BEAR PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01414582
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDEN BEAR PRODUCTS LIMITED?

Manufacture of other games and toys, n.e.c. (32409) / Manufacturing

Where is GOLDEN BEAR PRODUCTS LIMITED located?

Registered Office Address	Hortonwood 40 Telford TF1 7EY Shropshire
Undeliverable Registered Office Address	No

What were the previous names of GOLDEN BEAR PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
GOLDEN BEAR TOYS LIMITED	Dec 31, 1980	Dec 31, 1980
AJENA TOY COMPANY (U.K.) LIMITED (THE)	Feb 12, 1979	Feb 12, 1979

What are the latest accounts for GOLDEN BEAR PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GOLDEN BEAR PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for GOLDEN BEAR PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Jun 11, 2025	Appointment of Mr Andrew David Livingstone Donald as a secretary on May 31, 2025	2 pages	AP03

Jun 11, 2025	Termination of appointment of Christine Anne Nicholls as a secretary on May 31, 2025	1 pages	TM02

Mar 31, 2025	Full accounts made up to Mar 31, 2024	25 pages	AA

Mar 28, 2025	Termination of appointment of John Richard Hales as a director on Jan 30, 2025	1 pages	TM01

Sep 02, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Mar 31, 2023	31 pages	AA

Sep 01, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Satisfaction of charge 014145820007 in full	1 pages	MR04

Dec 09, 2022	Full accounts made up to Mar 31, 2022	31 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Director's details changed for Mr Robert Harold Hales on Mar 31, 2022	2 pages	CH01

Apr 04, 2022	Director's details changed for Miss Lisa Janette Hales on Mar 31, 2022	2 pages	CH01

Apr 04, 2022	Director's details changed for Mrs Christine Anne Nicholls on Mar 31, 2022	2 pages	CH01

Apr 04, 2022	Director's details changed for Mr John Richard Hales on Mar 31, 2022	2 pages	CH01

Apr 04, 2022	Secretary's details changed for Mrs Christine Anne Nicholls on Apr 01, 2022	1 pages	CH03

Dec 20, 2021	Full accounts made up to Mar 31, 2021	32 pages	AA

Nov 16, 2021	Appointment of Mrs Rebecca Louise Henchey as a director on Oct 01, 2021	2 pages	AP01

Nov 16, 2021	Appointment of Mrs Rebecca Lori Matthews as a director on Oct 01, 2021	2 pages	AP01

Nov 16, 2021	Termination of appointment of Julie Michelle Taylor as a director on Sep 30, 2021	1 pages	TM01

Sep 03, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Current accounting period extended from Dec 31, 2020 to Mar 31, 2021	1 pages	AA01

Sep 25, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

View All Filings

Who are the officers of GOLDEN BEAR PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONALD, Andrew David Livingstone Hortonwood 40 Telford TF1 7EY Shropshire	May 31, 2025		Secretary	Hortonwood 40 Telford TF1 7EY Shropshire				336806760001
DONALD, Andrew David Livingstone Hortonwood 40 Telford TF1 7EY Shropshire	Jan 03, 2019		Director	Hortonwood 40 Telford TF1 7EY Shropshire	England	British	1962-2	41075700003
HALES, Lisa Janette Hortonwood 40 Telford TF1 7EY Shropshire	Oct 06, 1998		Director	Hortonwood 40 Telford TF1 7EY Shropshire	England	British	1968-3	61243790002
HALES, Robert Harold Hortonwood 40 Telford TF1 7EY Shropshire	Nov 01, 1994		Director	Hortonwood 40 Telford TF1 7EY Shropshire	England	British	1965-6	64926800003
HENCHEY, Rebecca Louise Hortonwood 40 Telford TF1 7EY Shropshire	Oct 01, 2021		Director	Hortonwood 40 Telford TF1 7EY Shropshire	England	British	1974-4	289557230001
HUGHES, John Barry Hortonwood 40 Telford TF1 7EY Shropshire	Jun 06, 2011		Director	Hortonwood 40 Telford TF1 7EY Shropshire	England	British	1970-6	161093820001
MATTHEWS, Rebecca Lori Hortonwood 40 Telford TF1 7EY Shropshire	Oct 01, 2021		Director	Hortonwood 40 Telford TF1 7EY Shropshire	England	British	1978-3	289557110001
NICHOLLS, Christine Anne Hortonwood 40 Telford TF1 7EY Shropshire	Feb 12, 1979		Director	Hortonwood 40 Telford TF1 7EY Shropshire	England	British	1952-8	17965250002
NICHOLLS, Christine Anne Hortonwood 40 Telford TF1 7EY Shropshire		May 31, 2025	Secretary	Hortonwood 40 Telford TF1 7EY Shropshire		British		17965250002
HALES, John Richard Hortonwood 40 Telford TF1 7EY Shropshire	Feb 12, 1979	Jan 30, 2025	Director	Hortonwood 40 Telford TF1 7EY Shropshire	England	British	1939-2	17965260002
JONES, Clive Richard 5 Conygree Close Lower Earley RG6 4XE Reading Berkshire	Mar 01, 2006	Jul 18, 2007	Director	5 Conygree Close Lower Earley RG6 4XE Reading Berkshire	England	British	1958-7	63965860001
O'LEARY, Elizabeth Kate Hortonwood 40 Telford TF1 7EY Shropshire	Jan 07, 2013	May 10, 2013	Director	Hortonwood 40 Telford TF1 7EY Shropshire	England	British	1974-3	148927190001
OCONNOR, Eamonn Gerard Ilam Main Road B79 0NH Newton Regis North Warwickshire	Nov 01, 1994	Dec 08, 2000	Director	Ilam Main Road B79 0NH Newton Regis North Warwickshire		British		25122210002
OSBORNE, Linda Pepper Pot Barn Manor Yard WS15 3RR Hamstall Ridware Staffordshire	Nov 01, 1994	Jul 31, 2004	Director	Pepper Pot Barn Manor Yard WS15 3RR Hamstall Ridware Staffordshire		British	1963-8	41358370002
SLATER, Wendy Jane Wentworth Alrewas Road DE13 7HP Kings Bromley Staffordshire	Jan 08, 2001	Mar 31, 2019	Director	Wentworth Alrewas Road DE13 7HP Kings Bromley Staffordshire	United Kingdom	British	1958-1	74484140001
TAYLOR, Julie Michelle Hortonwood 40 Telford TF1 7EY Shropshire	Mar 20, 2013	Sep 30, 2021	Director	Hortonwood 40 Telford TF1 7EY Shropshire	England	British	1970-6	123195590003
TAYLOR, Julie Michelle Fuchsia Close Priorslee TF2 9PG Telford 2 Shropshire United Kingdom	Jul 02, 2007	Dec 31, 2012	Director	Fuchsia Close Priorslee TF2 9PG Telford 2 Shropshire United Kingdom	England	British	1970-6	123195590003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDEN BEAR PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Golden Bear Holdings Limited

Apr 06, 2016

Hortonwood 40

TF1 7EY Telford

Hortonwood 40

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Company Registry
Registration Number	01451708

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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