Bear Consulting (UK) Ltd

Company Name	Bear Consulting (UK) Ltd
Director	Richard Henry Lexton
Company Status	Active - Proposal to Strike off
Company Number	04775257
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)
Previous Name	LMG Directors Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Secretary Name	Mrs Margaret Ann Lexton
Status	Current
Appointed	27 May 2010(7 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	33 Park Grove Edgware Middlesex HA8 7SH

Director Name	Mr Richard Henry Lexton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 February 2017(13 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	HR Consultant
Country of Residence	England
Correspondence Address	33 Park Grove Edgware Middlesex HA8 7SH

Director Name	Mr Paul Robert Goldwin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Police House 20 Rushden Road, Milton Ernest Bedford MK44 1RU

Director Name	Mr Roger Philip Maggs
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sky Hall Cottage Boxted Colchester Essex CO4 5TF

Director Name	Mr Frank James McDowell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 27 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Shackleton Court 2 Maritime Quay London E14 3QF

Director Name	Mr Richard Henry Lexton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 November 2012)
Role	HR Consultant
Country of Residence	England
Correspondence Address	Suite 12 Tower Side 148 Wapping High Street London E1W 3PF

Director Name	Mr Richard Robert Robinson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 12 Tower Side 148 Wapping High Street London E1W 3PF

Secretary Name	LMG Services Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	Fourth Floor 2-4 Great Eastern Street London EC2A 3NT

Contact

Website	bearconsulting.co.uk

Location

Registered Address	33 Park Grove Edgware Middlesex HA8 7SH
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Richard Henry Lexton 100.00% Ordinary

Financials

Year	2014
Net Worth	£356
Cash	£875
Current Liabilities	£2,519

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	24 February 2024 (overdue)
Accounts Category	Micro
Accounts Year End	24 May

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Filing History

5 June 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
24 May 2023	Micro company accounts made up to 31 May 2022 (4 pages)
24 February 2023	Previous accounting period shortened from 25 May 2022 to 24 May 2022 (1 page)
22 September 2022	Micro company accounts made up to 31 May 2021 (4 pages)
22 August 2022	Registered office address changed from 33 33 Park Grove Edgware Middlesex HA8 7SH United Kingdom to 33 Park Grove Edgware Middlesex HA8 7SH on 22 August 2022 (1 page)
22 August 2022	Registered office address changed from Suite 12 Tower Side 148 Wapping High Street London E1W 3PF to 33 33 Park Grove Edgware Middlesex HA8 7SH on 22 August 2022 (1 page)
7 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
23 May 2022	Previous accounting period shortened from 26 May 2021 to 25 May 2021 (1 page)
23 February 2022	Previous accounting period shortened from 27 May 2021 to 26 May 2021 (1 page)
27 August 2021	Micro company accounts made up to 31 May 2020 (3 pages)
2 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
27 May 2021	Current accounting period shortened from 28 May 2020 to 27 May 2020 (1 page)
2 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 May 2019 (4 pages)
25 February 2020	Previous accounting period shortened from 29 May 2019 to 28 May 2019 (1 page)
5 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 May 2018 (4 pages)
28 February 2019	Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page)
4 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (4 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
1 June 2017	Termination of appointment of Richard Robert Robinson as a director on 29 May 2017 (1 page)
1 June 2017	Termination of appointment of Richard Robert Robinson as a director on 29 May 2017 (1 page)
26 May 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 May 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
26 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
22 February 2017	Appointment of Mr Richard Henry Lexton as a director on 15 February 2017 (2 pages)
22 February 2017	Appointment of Mr Richard Henry Lexton as a director on 15 February 2017 (2 pages)
23 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
23 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
10 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (3 pages)
10 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 November 2012	Appointment of Mr Richard Robert Robinson as a director (2 pages)
15 November 2012	Appointment of Mr Richard Robert Robinson as a director (2 pages)
14 November 2012	Termination of appointment of Richard Lexton as a director (1 page)
14 November 2012	Termination of appointment of Richard Lexton as a director (1 page)
10 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
17 April 2012	Registered office address changed from C/O Richard Lexton 8 Laurence Pountney Hill London EC4R 0BE United Kingdom on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from C/O Richard Lexton 8 Laurence Pountney Hill London EC4R 0BE United Kingdom on 17 April 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
23 June 2010	Change of name notice (2 pages)
23 June 2010	Company name changed lmg directors LIMITED\certificate issued on 23/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
23 June 2010	Company name changed lmg directors LIMITED\certificate issued on 23/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
23 June 2010	Change of name notice (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
27 May 2010	Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 27 May 2010 (1 page)
27 May 2010	Appointment of Mrs Margaret Ann Lexton as a secretary (1 page)
27 May 2010	Appointment of Mrs Margaret Ann Lexton as a secretary (1 page)
27 May 2010	Termination of appointment of Paul Goldwin as a director (1 page)
27 May 2010	Appointment of Mr Richard Henry Lexton as a director (2 pages)
27 May 2010	Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 27 May 2010 (1 page)
27 May 2010	Termination of appointment of Paul Goldwin as a director (1 page)
27 May 2010	Termination of appointment of Lmg Services Limited as a secretary (1 page)
27 May 2010	Termination of appointment of Frank Mcdowell as a director (1 page)
27 May 2010	Termination of appointment of Frank Mcdowell as a director (1 page)
27 May 2010	Appointment of Mr Richard Henry Lexton as a director (2 pages)
27 May 2010	Termination of appointment of Lmg Services Limited as a secretary (1 page)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Secretary's details changed for Lmg Services Limited on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Lmg Services Limited on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Lmg Services Limited on 1 October 2009 (2 pages)
12 September 2009	Director's change of particulars / frank mcdowell / 08/09/2009 (2 pages)
12 September 2009	Director's change of particulars / frank mcdowell / 08/09/2009 (2 pages)
4 June 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
4 June 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
27 May 2009	Return made up to 23/05/09; full list of members (4 pages)
27 May 2009	Return made up to 23/05/09; full list of members (4 pages)
4 August 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
4 August 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
23 May 2008	Return made up to 23/05/08; full list of members (4 pages)
23 May 2008	Return made up to 23/05/08; full list of members (4 pages)
5 July 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
5 July 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
30 May 2007	Return made up to 23/05/07; full list of members (2 pages)
30 May 2007	Return made up to 23/05/07; full list of members (2 pages)
24 May 2007	Secretary's particulars changed (1 page)
24 May 2007	Secretary's particulars changed (1 page)
23 October 2006	Registered office changed on 23/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU (1 page)
23 October 2006	Registered office changed on 23/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU (1 page)
23 August 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
23 August 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
19 June 2006	Return made up to 23/05/06; full list of members (2 pages)
19 June 2006	Return made up to 23/05/06; full list of members (2 pages)
1 July 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
1 July 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
6 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
6 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
13 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
13 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 38-40 london fruit exchange brushfield street london E1 6EU (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 38-40 london fruit exchange brushfield street london E1 6EU (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (2 pages)
18 May 2004	Return made up to 23/05/04; full list of members (7 pages)
18 May 2004	Return made up to 23/05/04; full list of members (7 pages)
23 May 2003	Incorporation (21 pages)
23 May 2003	Incorporation (21 pages)

Bear Consulting (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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