BEAR DESIGN LIMITED

Hellopages » Greater London » Southwark » SE1 0AS

Company number 04060423
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 31 August 2016 to 31 May 2016; Purchase of own shares.. The most likely internet sites of BEAR DESIGN LIMITED are www.beardesign.co.uk, and www.bear-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Bear Design Limited is a Private Limited Company. The company registration number is 04060423. Bear Design Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Bear Design Limited is 64 Southwark Bridge Road London Se1 0as. The company`s financial liabilities are £169.31k. It is £-23.6k against last year. The cash in hand is £135.44k. It is £-98.91k against last year. And the total assets are £248.8k, which is £-161.2k against last year. EDWARDS, Andrew Brian is a Secretary of the company. D'ANDRIA, Roberto Francis is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director EDWARDS, Andrew Brian has been resigned. Director GILBEY, Benjamin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


bear design Key Finiance

LIABILITIES £169.31k
-13%
CASH £135.44k
-43%
TOTAL ASSETS £248.8k
-40%
All Financial Figures

Current Directors

Secretary
EDWARDS, Andrew Brian
Appointed Date: 25 August 2000

Director
D'ANDRIA, Roberto Francis
Appointed Date: 25 August 2000
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000

Director
EDWARDS, Andrew Brian
Resigned: 01 August 2016
Appointed Date: 25 August 2000
55 years old

Director
GILBEY, Benjamin
Resigned: 13 June 2008
Appointed Date: 25 August 2000
60 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000

Persons With Significant Control

Mr Roberto Francis D'Andria
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrew Brian Edwards
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAR DESIGN LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
01 Mar 2017
Previous accounting period shortened from 31 August 2016 to 31 May 2016
02 Nov 2016
Purchase of own shares.
21 Sep 2016
Confirmation statement made on 25 August 2016 with updates
21 Sep 2016
Termination of appointment of Andrew Brian Edwards as a director on 1 August 2016
...
... and 52 more events
06 Sep 2000
New director appointed
06 Sep 2000
New director appointed
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
25 Aug 2000
Incorporation

BEAR DESIGN LIMITED Charges

15 June 2011
Cash deposit deed
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Pamela Olive Green C/O David Jeffrey Green
Description: A rent deposit of £9,176.67 see image for full details.
16 May 2006
Cash deposit deed
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Pamela Olive Green Pamela Olive Green
Description: The sum of £8,789 pursuant to the lease together with all…
18 June 2001
Debenture
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…