| Company Name | John Bear Limited |
|---|---|
| Director | Ivan Nedialkov Metchev |
| Company Status | Active |
| Company Number | 02992124 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1994(29 years, 5 months ago) |
| Previous Names | Lawgra (No.274) Limited and Prime Investment & Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| Section R | Arts, entertainment and recreation |
| SIC 91012 | Archives activities |
Directors
| Director Name | Mr Ivan Nedialkov Metchev |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1995(4 months, 1 week after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 St Hildas Close Christchurch Avenue London NW6 7NY |
| Secretary Name | Mrs Snejina Roumenova Grigorova-Metcheva |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1997(2 years, 11 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 St Hildas Close Christchurch Avenue London NW6 7NY |
| Director Name | Mr Nicholas Spencer Turner |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 53 Shepherds Hill Highgate London N6 5QP |
| Director Name | Plamen Ivanov Grozdanov |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Bulgaria |
| Status | Resigned |
| Appointed | 20 December 1994(1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 April 1997) |
| Role | Company Director |
| Correspondence Address | 27 Reznyovete Street Sofia Bulgaria |
| Secretary Name | Sophia Georgieva Todorava |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 April 1995) |
| Role | Company Director |
| Correspondence Address | 19 Silverwood Close Cambridge CB1 3HA |
| Secretary Name | Mr Ivan Nedialkov Metchev |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 April 1995(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 18 November 1997) |
| Role | Company Director |
| Correspondence Address | Flat 29 Elvaston Mews London SW7 5HZ |
| Director Name | Mrs Snejina Roumenova Grigorova-Metcheva |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2005(10 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 January 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 St Hildas Close Christchurch Avenue London NW6 7NY |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Contact
| Website | johnbear.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84516755 |
| Telephone region | London |
Location
| Registered Address | 14 Saint Hildas Close Christchurch Avenue London NW6 7NY |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Brondesbury Park |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Mr Ivan Nedialkov Metchev 50.00% Ordinary |
|---|---|
| 10k at £1 | Snejina Roumenova Grigorova-metcheva 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,443 |
| Cash | £43,235 |
| Current Liabilities | £62,190 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Charges
| 13 September 2000 | Delivered on: 26 September 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 30 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 13 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 22 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 28 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 18 June 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 26 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 24 May 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 20 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 19 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 19 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 12 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 5 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 18 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Termination of appointment of Snejina Grigorova-Metcheva as a director (1 page) |
| 10 December 2012 | Termination of appointment of Snejina Grigorova-Metcheva as a director (1 page) |
| 9 December 2012 | Termination of appointment of Snejina Grigorova-Metcheva as a director (1 page) |
| 9 December 2012 | Termination of appointment of Snejina Grigorova-Metcheva as a director (1 page) |
| 13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 January 2010 | Director's details changed for Snejina Roumenova Grigorova-Metcheva on 18 November 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Snejina Roumenova Grigorova-Metcheva on 18 November 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr Ivan Nedialkov Metchev on 18 November 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Ivan Nedialkov Metchev on 18 November 2009 (2 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 January 2008 | Return made up to 18/11/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 18/11/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 21 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 27 May 2005 | New director appointed (2 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 May 2005 | New director appointed (2 pages) |
| 7 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 6 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 December 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 10 December 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 4 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 4 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 26 September 2000 | Particulars of mortgage/charge (3 pages) |
| 26 September 2000 | Particulars of mortgage/charge (3 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 24 December 1999 | Return made up to 18/11/99; full list of members
|
| 24 December 1999 | Return made up to 18/11/99; full list of members
|
| 4 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 October 1999 | Registered office changed on 04/10/99 from: britannia house 960 high road north finchley london N12 9FB (2 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 October 1999 | Registered office changed on 04/10/99 from: britannia house 960 high road north finchley london N12 9FB (2 pages) |
| 7 December 1998 | Resolutions
|
| 7 December 1998 | Resolutions
|
| 2 December 1998 | Return made up to 18/11/98; no change of members (5 pages) |
| 2 December 1998 | Return made up to 18/11/98; no change of members (5 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 11 December 1997 | Return made up to 18/11/97; full list of members
|
| 11 December 1997 | Return made up to 18/11/97; full list of members
|
| 6 November 1997 | Company name changed prime investment & trading limit ed\certificate issued on 07/11/97 (2 pages) |
| 6 November 1997 | Company name changed prime investment & trading limit ed\certificate issued on 07/11/97 (2 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 2 November 1997 | Registered office changed on 02/11/97 from: 190 strand london WC2R 1JN (1 page) |
| 2 November 1997 | New secretary appointed (2 pages) |
| 2 November 1997 | Registered office changed on 02/11/97 from: 190 strand london WC2R 1JN (1 page) |
| 2 November 1997 | Secretary resigned (1 page) |
| 2 November 1997 | New secretary appointed (2 pages) |
| 2 November 1997 | Secretary resigned (1 page) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 29 May 1997 | Director resigned (1 page) |
| 29 May 1997 | Director resigned (1 page) |
| 14 January 1997 | Return made up to 18/11/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 18/11/96; full list of members (6 pages) |
| 3 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 3 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 21 June 1996 | Ad 25/04/96--------- £ si 19500@1=19500 £ ic 500/20000 (2 pages) |
| 21 June 1996 | Resolutions
|
| 21 June 1996 | Ad 25/04/96--------- £ si 19500@1=19500 £ ic 500/20000 (2 pages) |
| 21 June 1996 | Memorandum and Articles of Association (5 pages) |
| 21 June 1996 | Memorandum and Articles of Association (5 pages) |
| 21 June 1996 | £ nc 10000/20000 25/04/96 (1 page) |
| 21 June 1996 | Resolutions
|
| 21 June 1996 | £ nc 10000/20000 25/04/96 (1 page) |
| 16 May 1996 | Ad 01/02/95-01/02/95 £ si 499@1=499 £ ic 1/500 (2 pages) |
| 16 May 1996 | Ad 01/02/95-01/02/95 £ si 499@1=499 £ ic 1/500 (2 pages) |
| 16 May 1996 | Return made up to 18/11/95; full list of members (7 pages) |
| 16 May 1996 | Return made up to 18/11/95; full list of members (7 pages) |
| 17 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 17 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 15 January 1995 | Memorandum and Articles of Association (14 pages) |
| 15 January 1995 | Memorandum and Articles of Association (14 pages) |
| 5 January 1995 | Company name changed\certificate issued on 05/01/95 (3 pages) |
| 5 January 1995 | Company name changed\certificate issued on 05/01/95 (3 pages) |
| 18 November 1994 | Incorporation (18 pages) |
| 18 November 1994 | Incorporation (18 pages) |