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BEAR PROPERTY LIMITED

BEAR PROPERTY LIMITED

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

    • Overview

    Company NameBEAR PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06738796
    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 PROPERTY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BEAR PROPERTY LIMITED located?

    Registered Office Address
    4th Floor 100 Fenchurch Street
    EC3M 5JD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAR PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for BEAR PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021

    		1 pagesAA01

    Previous accounting period extended from Mar 29, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 31, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Russell John Hardiman on Oct 15, 2020

    		2 pagesCH01

    Director's details changed for Antonia Honor Kate Hardiman on Oct 15, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Statement of capital following an allotment of shares on Mar 30, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on Jan 04, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of BEAR PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDIMAN, Antonia Honor Kate
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    		Director
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    		EnglandBritishSecretary134315120005
    HARDIMAN, Russell John
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    		Director
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    		EnglandBritishSecretary155896620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAR PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Antonia Honor Kate Hardiman
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    		Apr 06, 2016
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Russell John Hardiman
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    		Apr 06, 2016
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0