| Company Name | Bear Data Solutions UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07824278 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2011(12 years, 6 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Glynis Ann Bryan |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 June 2017(5 years, 7 months after company formation) |
| Appointment Duration | 2 years (closed 18 June 2019) |
| Role | Cfo At Insight Enterprises, Inc. |
| Country of Residence | United States |
| Correspondence Address | 6820 South Harl Avenue Tempe Arizona 85283 |
| Director Name | Mr Kenneth Thomas Lamneck |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 June 2017(5 years, 7 months after company formation) |
| Appointment Duration | 2 years (closed 18 June 2019) |
| Role | President And Ceo At Insight Enterprises, Inc. |
| Country of Residence | United States |
| Correspondence Address | 6820 South Harl Avenue Tempe Arizona 85283 |
| Director Name | Donald James Jr |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 October 2011(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Gregory Thomas Barnum |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 October 2014(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 June 2017) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 10050 Crosstown Circle Suite 500 Eden Prairie Mn 55344 United States |
| Director Name | Denise Marie Westenfield |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 October 2014(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 June 2017) |
| Role | Controller |
| Country of Residence | United States |
| Correspondence Address | 10050 Crosstown Circle Suite 500 Eden Prairie Mn 55344 United States |
Contact
| Website | bean-leaf.co.uk |
|---|
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Bear Data Solutions Nv, Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,776 |
| Cash | £31,996 |
| Current Liabilities | £169,519 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 2 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
|---|---|
| 2 November 2017 | Cessation of Datalink Corporation as a person with significant control on 2 November 2017 (1 page) |
| 2 November 2017 | Notification of Insight Enterprises, Inc as a person with significant control on 2 November 2017 (2 pages) |
| 25 September 2017 | Audited abridged accounts made up to 31 December 2016 (9 pages) |
| 13 June 2017 | Appointment of Ms Glynis Ann Bryan as a director on 9 June 2017 (2 pages) |
| 13 June 2017 | Appointment of Mr Kenneth Thomas Lamneck as a director on 9 June 2017 (2 pages) |
| 12 June 2017 | Termination of appointment of Denise Marie Westenfield as a director on 9 June 2017 (1 page) |
| 12 June 2017 | Termination of appointment of Gregory Thomas Barnum as a director on 9 June 2017 (1 page) |
| 21 December 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 8 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 19 January 2016 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 20 November 2015 | Director's details changed for Gregory Thomas Barnum on 1 December 2014 (2 pages) |
| 20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 14 November 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 4 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 3 November 2014 | Appointment of Gregory Thomas Barnum as a director on 20 October 2014 (2 pages) |
| 3 November 2014 | Appointment of Denise Marie Westenfield as a director on 20 October 2014 (2 pages) |
| 3 November 2014 | Termination of appointment of Donald James Jr as a director on 20 October 2014 (1 page) |
| 1 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 24 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 26 November 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 1 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Incorporation
|