| Company Name | Bear Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06738796 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2008(15 years, 5 months ago) |
| Dissolution Date | 25 April 2023 (12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Antonia Honor Kate Hardiman |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
| Director Name | Mr Russell John Hardiman |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
Location
| Registered Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antonia Honor Kate Hardiman 50.00% Ordinary |
|---|---|
| 1 at £1 | Russell Hardiman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £361,277 |
| Cash | £1,339 |
| Current Liabilities | £65,062 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Filing History
| 11 November 2020 | Confirmation statement made on 31 October 2020 with updates (5 pages) |
|---|---|
| 20 October 2020 | Director's details changed for Antonia Honor Kate Hardiman on 15 October 2020 (2 pages) |
| 20 October 2020 | Director's details changed for Mr Russell John Hardiman on 15 October 2020 (2 pages) |
| 23 June 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 2 June 2020 | Statement of capital following an allotment of shares on 30 March 2020
|
| 23 March 2020 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 23 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 7 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 14 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 4 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 November 2016 | Confirmation statement made on 31 October 2016 with updates (8 pages) |
| 3 November 2016 | Confirmation statement made on 31 October 2016 with updates (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 July 2012 | Director's details changed for Antonia Honor Kate Hardiman on 11 July 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Mr Russell John Hardiman on 11 July 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Mr Russell John Hardiman on 11 July 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Antonia Honor Kate Hardiman on 11 July 2012 (2 pages) |
| 11 July 2012 | Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 11 July 2012 | Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Director's details changed for Antonia Honor Kate Hardiman on 19 October 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Antonia Honor Kate Hardiman on 19 October 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Russell Hardiman on 19 October 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Russell Hardiman on 19 October 2011 (2 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Antonia Honor Kate Hardiman on 30 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Antonia Honor Kate Hardiman on 30 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Russell Hardiman on 30 October 2009 (2 pages) |
| 16 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2010 | Director's details changed for Russell Hardiman on 30 October 2009 (2 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
| 15 March 2010 | Registered office address changed from 42 Hornsey Lane Gardens Highgate London London N6 5PB on 15 March 2010 (4 pages) |
| 15 March 2010 | Registered office address changed from 42 Hornsey Lane Gardens Highgate London London N6 5PB on 15 March 2010 (4 pages) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2008 | Incorporation (11 pages) |
| 31 October 2008 | Incorporation (11 pages) |