MY BEAR SHOP LIMITED

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

    Company NameMY BEAR SHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11142007
    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 MY BEAR SHOP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MY BEAR SHOP LIMITED located?

    Registered Office Address
    40 Barnard Road
    Bowthorpe Employment Area
    NR5 9JB Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY BEAR SHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for MY BEAR SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Feb 03, 2025 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 11 Robberds Way Bowthorpe Employment Area Norwich NR5 9JF England to 40 Barnard Road Bowthorpe Employment Area Norwich NR5 9JB on Aug 17, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 05, 2021 with updates

    4 pagesCS01

    Confirmation statement made on May 01, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Suite 2 Spc House, Atlas Works Norwich Road Lenwade NR9 5SW United Kingdom to 11 Robberds Way Bowthorpe Employment Area Norwich NR5 9JF on Feb 03, 2020

    1 pagesAD01

    Director's details changed for Mr Simon Paul James Budd on Jan 01, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on May 01, 2019 with updates

    3 pagesCS01

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 10, 2018

    Statement of capital on Jan 10, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of MY BEAR SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDD, Simon Paul James
    Robberds Way
    Bowthorpe Employment Area
    NR5 9JF Norwich
    11
    England
    Director
    Robberds Way
    Bowthorpe Employment Area
    NR5 9JF Norwich
    11
    England
    EnglandBritish181830390003

    Who are the persons with significant control of MY BEAR SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Budd
    Barnard Road
    Bowthorpe Employment Area
    NR5 9JB Norwich
    40
    England
    Jan 10, 2018
    Barnard Road
    Bowthorpe Employment Area
    NR5 9JB Norwich
    40
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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