Company number 04397378
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address C/O SABLE ACCOUNTING, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
GBP 10
. The most likely internet sites of BEAR SERVICES LIMITED are www.bearservices.co.uk, and www.bear-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bear Services Limited is a Private Limited Company.
The company registration number is 04397378. Bear Services Limited has been working since 18 March 2002.
The present status of the company is Active. The registered address of Bear Services Limited is C O Sable Accounting Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . TROJAN CONSULTANTS (UK) LIMITED is a Secretary of the company. DAVIES, Heath Alec James is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director WHITEMAN, Tony has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Secretary
TROJAN CONSULTANTS (UK) LIMITED
Appointed Date: 28 March 2002
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 28 March 2002
Appointed Date: 18 March 2002
Director
WHITEMAN, Tony
Resigned: 01 May 2003
Appointed Date: 28 March 2002
56 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 28 March 2002
Appointed Date: 18 March 2002
Persons With Significant Control
Mr Heath Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BEAR SERVICES LIMITED Events
31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
27 Jul 2016
Total exemption full accounts made up to 31 August 2015
28 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
08 Sep 2015
Compulsory strike-off action has been discontinued
06 Sep 2015
Total exemption full accounts made up to 31 August 2014
...
... and 42 more events
24 Apr 2002
New director appointed
24 Apr 2002
New secretary appointed
03 Apr 2002
Director resigned
03 Apr 2002
Registered office changed on 03/04/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA
18 Mar 2002
Incorporation