BEARBRAND LTD

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

    Company NameBEARBRAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC804026
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEARBRAND LTD?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is BEARBRAND LTD located?

    Registered Office Address
    9 Polquhap Place
    G53 7FP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEARBRAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 21, 2025

    What is the status of the latest confirmation statement for BEARBRAND LTD?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for BEARBRAND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 21, 2024

    Statement of capital on Mar 21, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of BEARBRAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAAN, Habib Ullah
    Polquhap Place
    G53 7FP Glasgow
    9
    Scotland
    Director
    Polquhap Place
    G53 7FP Glasgow
    9
    Scotland
    ScotlandBritishGeneral Manager252014740001
    MAAN, Ibrahim
    Polquhap Place
    G53 7FP Glasgow
    9
    Scotland
    Director
    Polquhap Place
    G53 7FP Glasgow
    9
    Scotland
    ScotlandBritishManager320850110001
    MAAN, Saima
    Polquhap Place
    G53 7FP Glasgow
    9
    Scotland
    Director
    Polquhap Place
    G53 7FP Glasgow
    9
    Scotland
    ScotlandBritishAccounts Manager192231280001

    Who are the persons with significant control of BEARBRAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Habib Ullah Maan
    Polquhap Place
    G53 7FP Glasgow
    9
    Scotland
    Mar 21, 2024
    Polquhap Place
    G53 7FP Glasgow
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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