BEAR VALLEY VENTURES LTD

BEAR VALLEY VENTURES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEAR VALLEY VENTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06288413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEAR VALLEY VENTURES LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is BEAR VALLEY VENTURES LTD located?

    Registered Office Address
    Braeside, Utkinton Lane
    Cotebrook
    CW6 0JH Tarporley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAR VALLEY VENTURES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for BEAR VALLEY VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 19, 2021 with updates

    4 pagesCS01

    Change of details for Mrs Gillian Barbara Gibson as a person with significant control on Sep 28, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jun 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Who are the officers of BEAR VALLEY VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Gillian Barbara
    Braeside
    Utkinton Lane Cotebrook
    CW6 0JH Tarporley
    Cheshire
    Secretary
    Braeside
    Utkinton Lane Cotebrook
    CW6 0JH Tarporley
    Cheshire
    British103297670001
    GIBSON, Walter Thomas, Dr
    Braeside
    Utkinton Lane Cotebrook
    CW6 0JH Tarporley
    Cheshire
    Director
    Braeside
    Utkinton Lane Cotebrook
    CW6 0JH Tarporley
    Cheshire
    EnglandBritish122900460001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BEAR VALLEY VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Walter Thomas Gibson
    Braeside, Utkinton Lane
    Cotebrook
    CW6 0JH Tarporley
    Nov 03, 2016
    Braeside, Utkinton Lane
    Cotebrook
    CW6 0JH Tarporley
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Gillian Barbara Gibson
    Braeside, Utkinton Lane
    Cotebrook
    CW6 0JH Tarporley
    Jun 30, 2016
    Braeside, Utkinton Lane
    Cotebrook
    CW6 0JH Tarporley
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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