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BEAR YARD LIMITED

BEAR YARD LIMITED

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

    • Overview

    Company NameBEAR YARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11171933
    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 YARD LIMITED?

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

    Where is BEAR YARD LIMITED located?

    Registered Office Address
    3rd Sterling House
    Langston Road
    IG10 3TS Loughton
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BEAR YARD LIMITED?

    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

    		3 pagesDS01

    Confirmation statement made on Jan 25, 2019 with updates

    		5 pagesCS01

    Appointment of Mr John Mirko Skok as a director on Dec 17, 2018

    		2 pagesAP01

    Appointment of Mr Stephen Stuart Solomon Conway as a director on Dec 17, 2018

    		2 pagesAP01

    Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 3rd Sterling House Langston Road Loughton IG10 3TS on Dec 17, 2018

    		1 pagesAD01

    Appointment of Mr Donagh O'sullivan as a director on Dec 17, 2018

    		2 pagesAP01

    Cessation of Rst London Limited as a person with significant control on Apr 06, 2018

    		1 pagesPSC07

    Notification of Gh/Ah Bear Lane Limited as a person with significant control on Apr 06, 2018

    		2 pagesPSC02

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2018

    Statement of capital on Jan 26, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEAR YARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Stephen Stuart Solomon
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    England
    		Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    England
    		United Arab EmiratesBritish197472860001
    O'SULLIVAN, Donagh
    Langston Road
    IG10 3TS Loughton
    3rd Sterling House
    England
    		Director
    Langston Road
    IG10 3TS Loughton
    3rd Sterling House
    England
    		EnglandIrish189234530001
    OMIROU, Melanie Jayne
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		United KingdomBritish187327150001
    SKOK, John Mirko
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		EnglandBritish142610800001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gh/Ah Bear Lane Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Apr 06, 2018
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11296276
    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.
    4 Borough High Street
    London
    Bridge House
    England
    		Jan 26, 2018
    4 Borough High Street
    London
    Bridge House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number7453106
    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.
    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