Company number 03285344
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address RITHERDEN, TOYS HILL, WESTERHAM, KENT, TN16 1QE
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 2
. The most likely internet sites of BEAR PLACE MANAGEMENT LIMITED are www.bearplacemanagement.co.uk, and www.bear-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bat & Ball Rail Station is 4.9 miles; to Oxted Rail Station is 5 miles; to Knockholt Rail Station is 7.1 miles; to Ashurst (Kent) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bear Place Management Limited is a Private Limited Company.
The company registration number is 03285344. Bear Place Management Limited has been working since 28 November 1996.
The present status of the company is Active. The registered address of Bear Place Management Limited is Ritherden Toys Hill Westerham Kent Tn16 1qe. . SECRETARIES LIMITED, Volaw is a Secretary of the company. WETTERN, Andrew Herbert is a Director of the company. Secretary JAMES, Andrew Christopher has been resigned. Secretary ROANNE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary VOLAW TRUST AND CORPORATE SERVICES LIMITED has been resigned. Director ANDREW, Nicholas has been resigned. Director BAULF, Adrian John has been resigned. Director FRITH, Brian has been resigned. Director HOLLEY, Sydney Alfred has been resigned. Director JAMES, Andrew Christopher has been resigned. Director JEHAN, Patricia has been resigned. Director MONKS, Paul has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".
Current Directors
Resigned Directors
Secretary
ROANNE SECRETARIES LIMITED
Resigned: 03 July 2000
Appointed Date: 28 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996
Secretary
VOLAW TRUST AND CORPORATE SERVICES LIMITED
Resigned: 01 September 2015
Appointed Date: 15 July 2005
Director
ANDREW, Nicholas
Resigned: 11 October 2013
Appointed Date: 15 July 2005
78 years old
Director
FRITH, Brian
Resigned: 27 August 1998
Appointed Date: 28 November 1996
79 years old
Director
JEHAN, Patricia
Resigned: 03 July 2000
Appointed Date: 28 November 1996
81 years old
Director
MONKS, Paul
Resigned: 03 July 2000
Appointed Date: 28 November 1996
70 years old
Persons With Significant Control
Dr Suad Mohammed Sabah Al Sabah
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
BEAR PLACE MANAGEMENT LIMITED Events
22 Dec 2016
Confirmation statement made on 28 November 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Appointment of Volaw Secretaries Limited as a secretary on 1 September 2015
...
... and 59 more events
01 Dec 1998
Accounts for a small company made up to 30 November 1997
20 Nov 1998
Return made up to 28/11/98; full list of members
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363(288) ‐
Director's particulars changed;director resigned
04 Dec 1997
Return made up to 28/11/97; full list of members
05 Dec 1996
Secretary resigned
28 Nov 1996
Incorporation