Company NameBear Business Solutions Ltd
Company StatusDissolved
Company Number07813087
CategoryPrivate Limited Company
Incorporation Date18 October 2011(12 years, 6 months ago)
Dissolution Date17 May 2021 (2 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAnn Olins
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2011(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Hanover House
St John's Wood High Street
London
NW8 7DX
Director NameMr Laurence Stephen Olins
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Hanover House
St John's Wood High Street
London
NW8 7DX

Location

Registered AddressC/O Valetine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

375 at £1Ann Olins
37.50%
Ordinary
375 at £1Laurence Olins
37.50%
Ordinary
125 at £1Alice Olins
12.50%
Ordinary
125 at £1Ben Olins
12.50%
Ordinary

Financials

Year2014
Turnover£313,004
Net Worth£328,241
Cash£394,092
Current Liabilities£66,855

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

23 November 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
18 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
24 October 2016Confirmation statement made on 18 October 2016 with updates (7 pages)
24 October 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
22 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(4 pages)
18 September 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
4 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
(4 pages)
28 July 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
29 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
(4 pages)
16 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
26 October 2011Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
18 October 2011Incorporation (45 pages)