Bear Pit Management Company Limited

Company Name	Bear Pit Management Company Limited
Directors	Jane Sih Ho Chao and Sih Hing Francois Chao
Company Status	Active
Company Number	07283794
Category	Private Limited Company
Incorporation Date	14 June 2010(13 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Jane Sih Ho Chao
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Chinese
Status	Current
Appointed	24 January 2022(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	129 Oxford Street London W1D 2HZ

Director Name	Mr Sih Hing Francois Chao
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	24 January 2022(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	129 Oxford Street London W1D 2HZ

Director Name	Mr Andrew David Thomas Davidson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Kingshill Grange Windsor Lane Little Kingshill Great Missenden HP16 0DZ

Director Name	Ms Sih Ming Sabrina Chao
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	11 Bingham Place London W1U 5AY

Location

Registered Address	129 Oxford Street London W1D 2HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (11 months, 1 week ago)
Next Return Due	16 June 2024 (1 month, 1 week from now)

Filing History

29 September 2023	Registered office address changed from 11 Bingham Place London W1U 5AY England to 129 Oxford Street London W1D 2HT on 29 September 2023 (1 page)
16 June 2023	Confirmation statement made on 2 June 2023 with updates (7 pages)
30 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
24 March 2023	Statement of capital following an allotment of shares on 23 March 2023 GBP 27 (3 pages)
24 March 2023	Statement of capital following an allotment of shares on 23 March 2023 GBP 26 (3 pages)
8 July 2022	Confirmation statement made on 2 June 2022 with updates (4 pages)
10 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
8 February 2022	Appointment of Ms Jane Sih Ho Chao as a director on 24 January 2022 (2 pages)
8 February 2022	Termination of appointment of Sih Ming Sabrina Chao as a director on 24 January 2022 (1 page)
8 February 2022	Appointment of Mr Sih Hing Francois Chao as a director on 24 January 2022 (2 pages)
2 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
2 June 2021	Confirmation statement made on 2 June 2021 with updates (4 pages)
30 June 2020	Registered office address changed from 17 Manchester Street London W1U 4DJ to 11 Bingham Place London W1U 5AY on 30 June 2020 (1 page)
30 June 2020	Confirmation statement made on 14 June 2020 with updates (6 pages)
13 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
20 November 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
24 August 2019	Compulsory strike-off action has been discontinued (1 page)
23 August 2019	Confirmation statement made on 14 June 2019 with no updates (2 pages)
13 August 2019	Appointment of Ms Sih Ming Sabrina Chao as a director on 28 September 2018 (2 pages)
2 August 2019	Registered office address changed from Little Kingshill Grange Windsor Lane Little Kingshill Great Missenden HP16 0DZ United Kingdom to 17 Manchester Street London W1U 4DJ on 2 August 2019 (2 pages)
2 August 2019	Termination of appointment of Andrew David Thomas Davidson as a director on 28 September 2018 (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
7 August 2018	Notification of a person with significant control statement (3 pages)
25 July 2018	Accounts for a dormant company made up to 30 June 2015 (3 pages)
25 July 2018	Annual return made up to 14 June 2015 Statement of capital on 2018-07-25 GBP 25 (19 pages)
25 July 2018	Administrative restoration application (3 pages)
25 July 2018	Annual return made up to 14 June 2016 Statement of capital on 2018-07-25 GBP 25 (19 pages)
25 July 2018	Confirmation statement made on 14 June 2018 with no updates (2 pages)
25 July 2018	Accounts for a dormant company made up to 30 June 2016 (3 pages)
25 July 2018	Confirmation statement made on 14 June 2017 with no updates (2 pages)
25 July 2018	Accounts for a dormant company made up to 30 June 2014 (3 pages)
25 July 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
24 December 2014	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2014-12-24 GBP 25 (16 pages)
24 December 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
24 December 2014	Administrative restoration application (3 pages)
24 December 2014	Administrative restoration application (3 pages)
24 December 2014	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2014-12-24 GBP 25 (16 pages)
24 December 2014	Accounts for a dormant company made up to 30 June 2012 (3 pages)
24 December 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 25 (16 pages)
24 December 2014	Accounts for a dormant company made up to 30 June 2012 (3 pages)
24 December 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
24 December 2014	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2014-12-24 GBP 25 (16 pages)
24 December 2014	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2014-12-24 GBP 25 (16 pages)
24 December 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 25 (16 pages)
22 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
10 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 27/04/2012 (6 pages)
4 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 27/04/2012 (6 pages)
4 May 2012	Second filing of AR01 previously delivered to Companies House made up to 14 June 2011 (16 pages)
4 May 2012	Second filing of AR01 previously delivered to Companies House made up to 14 June 2011 (16 pages)
4 April 2012	Second filing of AR01 previously delivered to Companies House made up to 14 June 2011 (17 pages)
4 April 2012	Second filing of AR01 previously delivered to Companies House made up to 14 June 2011 (17 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
29 February 2012	Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2012-05-04 GBP 20 ANNOTATION A second filed AR01 was registered on 04/05/2012 ANNOTATION A second filed AR01 was registered on 04/04/2012 (15 pages)
29 February 2012	Administrative restoration application (3 pages)
29 February 2012	Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2012-05-04 GBP 20 ANNOTATION A second filed AR01 was registered on 04/05/2012 ANNOTATION A second filed AR01 was registered on 04/04/2012 (15 pages)
29 February 2012	Administrative restoration application (3 pages)
31 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
27 January 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 1 ANNOTATION A second filed SH01 was registered on 04/05/2012 (5 pages)
27 January 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 1 ANNOTATION A second filed SH01 was registered on 04/05/2012 (5 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 June 2010	Incorporation (18 pages)
14 June 2010	Incorporation (18 pages)

Bear Pit Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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