BROTHER BEAR FARM LIMITED
Overview
| Company Name | BROTHER BEAR FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12238665 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROTHER BEAR FARM LIMITED?
- Development of building projects (41100) / Construction
Where is BROTHER BEAR FARM LIMITED located?
| Registered Office Address | Millennium House Severn Link Distribution Centre Newhouse Farm Ind Estate NP16 6UN Mathern, Chepstow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROTHER BEAR FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED DOT 3 DEVELOPMENTS LTD | Oct 02, 2019 | Oct 02, 2019 |
What are the latest accounts for BROTHER BEAR FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROTHER BEAR FARM LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for BROTHER BEAR FARM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Registration of charge 122386650001, created on Dec 22, 2025 | 21 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Neil Robert Beatson on Sep 16, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Kenai Holdings Limited as a person with significant control on Dec 21, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Studwelders Holdings Limited as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Oct 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed red dot 3 developments LTD\certificate issued on 08/12/21 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Oct 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BROTHER BEAR FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATSON, Neil Robert | Director | Manor Drive Dinnington S25 3QU Sheffield 1 England | England | British | 262348220002 | |||||
| SMITH, Matthew William | Director | Shirenewton NP16 6RL Chepstow The Oaks Wales | Wales | British | 78608400003 |
Who are the persons with significant control of BROTHER BEAR FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kenai Holdings Limited | Dec 21, 2022 | Newhouse Farm Industrial Estate Mathern NP16 6UN Chepstow Millennium House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Studwelders Holdings Limited | Oct 02, 2019 | Severn Link Distribution Centre Newhouse Farm Ind Estate NP16 6UN Mathern, Chepstow Millennium House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew William Smith | Oct 02, 2019 | Severn Link Distribution Centre Newhouse Farm Ind Estate NP16 6UN Mathern, Chepstow Millennium House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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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