GINGER BEAR LIMITED

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

    Company NameGINGER BEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08735788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GINGER BEAR LIMITED?

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

    Where is GINGER BEAR LIMITED located?

    Registered Office Address
    No1 Parkside Court
    Greenhough Road
    WS13 7FE Lichfield
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GINGER BEAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for GINGER BEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 07, 2024 with updates

    4 pagesCS01

    Change of details for Mr Logan Aslam Morgan Khan as a person with significant control on Feb 13, 2024

    2 pagesPSC04

    Cessation of Kelly Jayne Jackson as a person with significant control on Feb 13, 2024

    1 pagesPSC07

    Cessation of Luisa Margaret Cockerill as a person with significant control on Feb 13, 2024

    1 pagesPSC07

    Termination of appointment of Luisa Margaret Cockerill as a director on Feb 13, 2024

    1 pagesTM01

    Termination of appointment of Kelly Jayne Jackson as a director on Feb 13, 2024

    1 pagesTM01

    Unaudited abridged accounts made up to Oct 31, 2023

    7 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 07, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Nov 01, 2020 with updates

    4 pagesCS01

    Notification of Kelly Jayne Jackson as a person with significant control on Jul 01, 2020

    2 pagesPSC01

    Notification of Luisa Margaret Cockerill as a person with significant control on Jul 01, 2020

    2 pagesPSC01

    Change of details for Mr Logan Aslam Morgan Khan as a person with significant control on Jul 01, 2020

    2 pagesPSC04

    Director's details changed for Miss Kelly Jayne Jackson on Nov 19, 2020

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 17, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Logan Aslam Morgan Khan on Jul 01, 2020

    2 pagesCH01

    Appointment of Miss Luisa Margaret Cockerill as a director on Jul 01, 2020

    2 pagesAP01

    Appointment of Miss Kelly Jayne Jackson as a director on Jul 01, 2020

    2 pagesAP01

    Who are the officers of GINGER BEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Logan Aslam Morgan
    Greenhough Road
    WS13 7FE Lichfield
    No1 Parkside Court
    Staffordshire
    United Kingdom
    Director
    Greenhough Road
    WS13 7FE Lichfield
    No1 Parkside Court
    Staffordshire
    United Kingdom
    United KingdomBritish97372980001
    COCKERILL, Luisa Margaret
    Greenhough Road
    WS13 7FE Lichfield
    No1 Parkside Court
    Staffordshire
    United Kingdom
    Director
    Greenhough Road
    WS13 7FE Lichfield
    No1 Parkside Court
    Staffordshire
    United Kingdom
    EnglandBritishDirector271397620001
    JACKSON, Kelly Jayne
    Greenhough Road
    WS13 7FE Lichfield
    No1 Parkside Court
    Staffordshire
    United Kingdom
    Director
    Greenhough Road
    WS13 7FE Lichfield
    No1 Parkside Court
    Staffordshire
    United Kingdom
    EnglandBritishDirector206319450001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kelly Jayne Jackson
    Greenhough Road
    WS13 7FE Lichfield
    No1 Parkside Court
    Staffordshire
    United Kingdom
    Jul 01, 2020
    Greenhough Road
    WS13 7FE Lichfield
    No1 Parkside Court
    Staffordshire
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Luisa Margaret Cockerill
    Greenhough Road
    WS13 7FE Lichfield
    No1 Parkside Court
    Staffordshire
    United Kingdom
    Jul 01, 2020
    Greenhough Road
    WS13 7FE Lichfield
    No1 Parkside Court
    Staffordshire
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Logan Aslam Morgan Khan
    Greenhough Road
    WS13 7FE Lichfield
    No1 Parkside Court
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Greenhough Road
    WS13 7FE Lichfield
    No1 Parkside Court
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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