Company NameMichael Bear Developments Limited
DirectorMichael David Bear
Company StatusActive
Company Number03234818
CategoryPrivate Limited Company
Incorporation Date7 August 1996(27 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSir Michael David Bear
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1996(same day as company formation)
RoleProperty Development Consultan
Country of ResidenceEngland
Correspondence Address930 High Road
London
N12 9RT
Secretary NameLady Barbara Anne Bear
NationalityBritish
StatusCurrent
Appointed07 August 1996(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address930 High Road
London
N12 9RT
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed07 August 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed07 August 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address930 High Road
London
N12 9RT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

250 at £1Barbara Anne Bear
50.00%
Ordinary
250 at £1Michael David Bear
50.00%
Ordinary

Financials

Year2014
Net Worth£350,715
Cash£20,144
Current Liabilities£33,852

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return7 August 2023 (7 months, 3 weeks ago)
Next Return Due21 August 2024 (4 months, 3 weeks from now)

Filing History

7 August 2023Confirmation statement made on 7 August 2023 with no updates (3 pages)
16 November 2022Total exemption full accounts made up to 31 July 2022 (12 pages)
9 August 2022Confirmation statement made on 7 August 2022 with no updates (3 pages)
27 January 2022Total exemption full accounts made up to 31 July 2021 (11 pages)
9 August 2021Confirmation statement made on 7 August 2021 with no updates (3 pages)
25 March 2021Total exemption full accounts made up to 31 July 2020 (10 pages)
10 August 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
13 February 2020Total exemption full accounts made up to 31 July 2019 (13 pages)
7 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
11 March 2019Total exemption full accounts made up to 31 July 2018 (13 pages)
13 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
28 November 2017Total exemption full accounts made up to 31 July 2017 (10 pages)
28 November 2017Total exemption full accounts made up to 31 July 2017 (10 pages)
8 August 2017Confirmation statement made on 7 August 2017 with updates (5 pages)
8 August 2017Confirmation statement made on 7 August 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 31 July 2016 (12 pages)
30 November 2016Total exemption small company accounts made up to 31 July 2016 (12 pages)
15 August 2016Confirmation statement made on 7 August 2016 with updates (7 pages)
15 August 2016Confirmation statement made on 7 August 2016 with updates (7 pages)
9 March 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
9 March 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 500
(3 pages)
27 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 500
(3 pages)
27 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 500
(3 pages)
6 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 500
(3 pages)
11 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 500
(3 pages)
11 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 500
(3 pages)
7 October 2013Total exemption small company accounts made up to 31 July 2013 (10 pages)
7 October 2013Total exemption small company accounts made up to 31 July 2013 (10 pages)
14 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 500
(3 pages)
14 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 500
(3 pages)
14 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 500
(3 pages)
11 August 2013Secretary's details changed for Barbara Anne Bear on 2 April 2013 (1 page)
11 August 2013Director's details changed for Sir Michael David Bear on 2 April 2013 (2 pages)
11 August 2013Director's details changed for Sir Michael David Bear on 2 April 2013 (2 pages)
11 August 2013Director's details changed for Sir Michael David Bear on 2 April 2013 (2 pages)
11 August 2013Secretary's details changed for Barbara Anne Bear on 2 April 2013 (1 page)
11 August 2013Secretary's details changed for Barbara Anne Bear on 2 April 2013 (1 page)
8 January 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 January 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
15 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
15 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
1 November 2011Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 November 2011Total exemption small company accounts made up to 31 July 2011 (7 pages)
20 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
20 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
20 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
16 August 2011Director's details changed for Michael David Bear on 1 August 2011 (2 pages)
16 August 2011Secretary's details changed for Barbara Anne Bear on 1 August 2011 (1 page)
16 August 2011Secretary's details changed for Barbara Anne Bear on 1 August 2011 (1 page)
16 August 2011Director's details changed for Michael David Bear on 1 August 2011 (2 pages)
16 August 2011Director's details changed for Michael David Bear on 1 August 2011 (2 pages)
16 August 2011Secretary's details changed for Barbara Anne Bear on 1 August 2011 (1 page)
13 December 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 December 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
3 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
3 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
21 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 August 2009Return made up to 07/08/09; full list of members (3 pages)
27 August 2009Return made up to 07/08/09; full list of members (3 pages)
12 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 August 2008Return made up to 07/08/08; full list of members (3 pages)
27 August 2008Return made up to 07/08/08; full list of members (3 pages)
18 December 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 December 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 August 2007Return made up to 07/08/07; full list of members (2 pages)
15 August 2007Return made up to 07/08/07; full list of members (2 pages)
19 October 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 October 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 September 2006Return made up to 07/08/06; full list of members (2 pages)
11 September 2006Return made up to 07/08/06; full list of members (2 pages)
14 December 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
14 December 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 August 2005Return made up to 07/08/05; full list of members (2 pages)
11 August 2005Return made up to 07/08/05; full list of members (2 pages)
12 October 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 October 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 August 2004Return made up to 07/08/04; full list of members (6 pages)
17 August 2004Return made up to 07/08/04; full list of members (6 pages)
18 November 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
18 November 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
15 August 2003Return made up to 07/08/03; full list of members (6 pages)
15 August 2003Return made up to 07/08/03; full list of members (6 pages)
16 October 2002Total exemption small company accounts made up to 31 July 2002 (5 pages)
16 October 2002Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 August 2002Return made up to 07/08/02; full list of members (6 pages)
22 August 2002Return made up to 07/08/02; full list of members (6 pages)
14 January 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
14 January 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
14 August 2001Return made up to 07/08/01; full list of members (6 pages)
14 August 2001Return made up to 07/08/01; full list of members (6 pages)
18 December 2000Accounts for a small company made up to 31 July 2000 (4 pages)
18 December 2000Accounts for a small company made up to 31 July 2000 (4 pages)
21 August 2000Return made up to 07/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 August 2000Return made up to 07/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 2000Accounts for a small company made up to 31 July 1999 (3 pages)
10 January 2000Accounts for a small company made up to 31 July 1999 (3 pages)
3 September 1999Return made up to 07/08/99; full list of members (9 pages)
3 September 1999Return made up to 07/08/99; full list of members (9 pages)
16 November 1998Accounts for a small company made up to 31 July 1998 (4 pages)
16 November 1998Accounts for a small company made up to 31 July 1998 (4 pages)
27 August 1998Return made up to 07/08/98; full list of members (7 pages)
27 August 1998Return made up to 07/08/98; full list of members (7 pages)
4 December 1997Accounts for a small company made up to 31 July 1997 (4 pages)
4 December 1997Accounts for a small company made up to 31 July 1997 (4 pages)
27 August 1997Return made up to 07/08/97; full list of members
  • 363(287) ‐ Registered office changed on 27/08/97
(8 pages)
27 August 1997Return made up to 07/08/97; full list of members
  • 363(287) ‐ Registered office changed on 27/08/97
(8 pages)
1 October 1996Accounting reference date shortened from 31/08/97 to 31/07/97 (1 page)
1 October 1996Accounting reference date shortened from 31/08/97 to 31/07/97 (1 page)
19 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 September 1996Ad 20/08/96--------- £ si 498@1=498 £ ic 2/500 (2 pages)
19 September 1996Ad 20/08/96--------- £ si 498@1=498 £ ic 2/500 (2 pages)
19 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 August 1996Director resigned (2 pages)
21 August 1996New secretary appointed (2 pages)
21 August 1996New director appointed (1 page)
21 August 1996New secretary appointed (2 pages)
21 August 1996Director resigned (2 pages)
21 August 1996Registered office changed on 21/08/96 from: international house 31 church road hendon london NW4 4EB (1 page)
21 August 1996New director appointed (1 page)
21 August 1996Registered office changed on 21/08/96 from: international house 31 church road hendon london NW4 4EB (1 page)
21 August 1996Secretary resigned (1 page)
21 August 1996Secretary resigned (1 page)
7 August 1996Incorporation (17 pages)
7 August 1996Incorporation (17 pages)