Bear Pit Residential Limited

Company Name	Bear Pit Residential Limited
Directors	Jane Sih Ho Chao and Sih Hing Francois Chao
Company Status	Active
Company Number	07283800
Category	Private Limited Company
Incorporation Date	14 June 2010(13 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

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	Mrs Patricia Henrietta Davidson
Date of Birth	August 1955 (Born 68 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	Mr Robert Anthony Dolman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Mr Paul Heinrich Sigismund Von Der Heyde
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Manchester Street London W1U 4DJ

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

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Resigned
Appointed	05 October 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 2018)
Correspondence Address	Calder & Co 16 Charles Ii Street London

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

Shareholders

4 at £1	Patricia Henrietta Davidson 66.67% Ordinary
1 at £1	Paul Heinrich Sigismund Von Der Heyde 16.67% Ordinary
1 at £1	Robert Anthony Dolman 16.67% Ordinary

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 (5 pages)
14 June 2023	Notification of Sih Hing Francois Chao as a person with significant control on 2 June 2023 (2 pages)
13 June 2023	Cessation of Patricia Henrietta Davidson as a person with significant control on 2 June 2023 (1 page)
30 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 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 Mr Sih Hing Francois 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 Ms Jane Sih Ho 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)
23 June 2020	Registered office address changed from 17 Manchester Street London W1U 4DJ United Kingdom to 11 Bingham Place London W1U 5AY on 23 June 2020 (1 page)
23 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
12 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
23 August 2019	Confirmation statement made on 10 June 2019 with no updates (2 pages)
30 July 2019	Termination of appointment of Robert Anthony Dolman as a director on 28 September 2018 (1 page)
30 July 2019	Appointment of Ms Sih Ming Sabrina Chao as a director on 28 September 2018 (2 pages)
30 July 2019	Termination of appointment of Patricia Henrietta Davidson as a director on 28 September 2018 (1 page)
25 April 2019	Termination of appointment of Paul Heinrich Sigismund Von Der Heyde as a director on 27 September 2018 (1 page)
25 April 2019	Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 27 September 2018 (1 page)
25 April 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 17 Manchester Street London W1U 4DJ on 25 April 2019 (1 page)
10 July 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
10 January 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
13 January 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
13 January 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
27 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 6 (6 pages)
27 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 6 (6 pages)
21 November 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
21 November 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
17 November 2015	Director's details changed for Mr Paul Heinrich Sigismund Von Der Heyde on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Mr Paul Heinrich Sigismund Von Der Heyde on 17 November 2015 (2 pages)
12 November 2015	Registered office address changed from Little Kingshill Grange Windsor Lane Little Kingshill Great Missenden HP16 0DZ United Kingdom to 16 Charles Ii Street London SW1Y 4NW on 12 November 2015 (2 pages)
12 November 2015	Registered office address changed from Little Kingshill Grange Windsor Lane Little Kingshill Great Missenden HP16 0DZ United Kingdom to 16 Charles Ii Street London SW1Y 4NW on 12 November 2015 (2 pages)
12 November 2015	Appointment of Calder & Co (Registrars) Limited as a secretary on 5 October 2015 (3 pages)
12 November 2015	Appointment of Calder & Co (Registrars) Limited as a secretary on 5 October 2015 (3 pages)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
3 November 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6 (15 pages)
3 November 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6 (15 pages)
30 October 2015	Director's details changed for Mr Paul Heinrich Sigismund Von Der Heyde on 1 July 2015 (2 pages)
30 October 2015	Director's details changed for Mr Paul Heinrich Sigismund Von Der Heyde on 1 July 2015 (2 pages)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
26 June 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
26 June 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
17 December 2014	Accounts for a dormant company made up to 30 June 2012 (3 pages)
17 December 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 6 (14 pages)
17 December 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 6 (14 pages)
17 December 2014	Accounts for a dormant company made up to 30 June 2012 (3 pages)
17 December 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
17 December 2014	Administrative restoration application (3 pages)
17 December 2014	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2014-12-17 GBP 6 (15 pages)
17 December 2014	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2014-12-17 GBP 6 (15 pages)
17 December 2014	Administrative restoration application (3 pages)
17 December 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 6 (15 pages)
27 September 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 6 (15 pages)
16 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
16 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
19 September 2011	Annual return made up to 14 June 2011 with a full list of shareholders (15 pages)
19 September 2011	Annual return made up to 14 June 2011 with a full list of shareholders (15 pages)
14 June 2010	Incorporation (24 pages)
14 June 2010	Incorporation (24 pages)

Bear Pit Residential Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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