BEAR PLACE MANAGEMENT LIMITED
Overview
| Company Name | BEAR PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03285344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAR PLACE MANAGEMENT LIMITED?
- Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEAR PLACE MANAGEMENT LIMITED located?
| Registered Office Address | Ritherden Toys Hill TN16 1QE Westerham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAR PLACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEAR PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for BEAR PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mubarak Abdullah Al Sabah as a person with significant control on Dec 04, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Suad Mohammed Sabah Al Sabah as a person with significant control on Dec 04, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Volaw Secretaries Limited as a secretary on Sep 01, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of BEAR PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VOLAW SECRETARIES LIMITED | Secretary | Esplanade JE1 2TR St Helier 37 Jersey | 117902830002 | |||||||||||||||
| WETTERN, Andrew Herbert | Director | Toys Hill TN16 1QE Westerham Ritherden Kent United Kingdom | England | British | 120435040001 | |||||||||||||
| JAMES, Andrew Christopher | Secretary | 34 Howard Road BR1 3QJ Bromley Kent | British | 32571090002 | ||||||||||||||
| ROANNE SECRETARIES LIMITED | Secretary | PO BOX 393 7/11 Britannia Place Bath Street JE4 8US St Helier Channel Islands | 41158560001 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| VOLAW TRUST AND CORPORATE SERVICES LIMITED | Secretary | Don Street JE1 2TR St Helier Tepmlar House Channel Islands |
| 106940040003 | ||||||||||||||
| ANDREW, Nicholas | Director | 24 Morella Road SW12 8UH London | Great Britain | British | 72236040001 | |||||||||||||
| BAULF, Adrian John | Director | St Michael's RH8 0QL Limpsfield 16 Surrey | United Kingdom | British | 123351770001 | |||||||||||||
| FRITH, Brian | Director | Chapelle Des Landes Le Mont Des Landes JE3 6DJ St Martin Jersey | Jersey | British | 72410440001 | |||||||||||||
| HOLLEY, Sydney Alfred | Director | 5 Dene Court La Route Orange St Brelade JE3 8GP Jersey Channel Islands | British | 20411680003 | ||||||||||||||
| JAMES, Andrew Christopher | Director | 34 Howard Road BR1 3QJ Bromley Kent | United Kingdom | British | 32571090002 | |||||||||||||
| JEHAN, Patricia | Director | La Ronde Cotte, La Route De Millais, St Ouen JE3 2EJ Jersey Channel Islands | British | 45576020001 | ||||||||||||||
| MONKS, Paul | Director | La Grange L'Abordas La Grande Route De St Laurent JE3 1NH St Lawrence | Irish | 71935090003 |
Who are the persons with significant control of BEAR PLACE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mubarak Abdullah Al Sabah | Dec 04, 2025 | Toys Hill TN16 1QE Westerham Ritherden Kent | No |
Nationality: Kuwaiti Country of Residence: Kuwait | |||
Natures of Control
| |||
| Dr Suad Mohammed Sabah Al Sabah | Apr 06, 2016 | Toys Hill TN16 1QE Westerham Ritherden Kent | Yes |
Nationality: Kuwaiti Country of Residence: Kuwait | |||
Natures of 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. - license: CC0