London
WC1H 8EU
Director Name | Miss Ines Kuhl |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | German |
Status | Current |
Appointed | 06 April 2014(1 year, 6 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Spencer-Davis & Co 4-6 Peterborough Road Harrow HA1 2BQ |
Website | bearabeara.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01324 692082 |
Telephone region | Falkirk |
Registered Address | 16-18 Whidborne Street London WC1H 8EU |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1.000k at £0.001 | Ines Kuhl 8.55% Ordinary A |
---|---|
9m at £0.001 | Jacob Bullough 76.99% Ordinary A |
- | OTHER 5.08% - |
166k at £0.001 | Luca Molinari 1.42% Ordinary A |
124.5k at £0.001 | Alexander Carter 1.07% Ordinary A |
83k at £0.001 | Andrew Faix 0.71% Ordinary A |
83k at £0.001 | Birgit Maas 0.71% Ordinary A |
58.1k at £0.001 | Peter Chernyshov 0.50% Ordinary A |
55.8k at £0.001 | Matthew Edwards 0.48% Ordinary A |
49.8k at £0.001 | Daniel Zakrisson 0.43% Ordinary A |
49.8k at £0.001 | Rowan Beentje 0.43% Ordinary A |
49.8k at £0.001 | Russell Aubrey 0.43% Ordinary A |
43.6k at £0.001 | Quanjin Bao 0.37% Ordinary A |
41.5k at £0.001 | Alan Johnson 0.36% Ordinary A |
41.5k at £0.001 | David Reeve 0.36% Ordinary A |
41.5k at £0.001 | Ian Brown 0.36% Ordinary A |
41.5k at £0.001 | Rajan Somchand 0.36% Ordinary A |
41.5k at £0.001 | Richard Peachey 0.36% Ordinary A |
41.5k at £0.001 | Steve Smith 0.36% Ordinary A |
41.5k at £0.001 | Victoria Saolmon 0.36% Ordinary A |
41.5k at £0.001 | Yifan Wang 0.36% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £44,614 |
Cash | £23,995 |
Current Liabilities | £21,104 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 27 February 2024 (1 month ago) |
---|---|
Next Return Due | 13 March 2025 (11 months, 2 weeks from now) |
17 April 2023 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
---|---|
27 February 2023 | Confirmation statement made on 27 February 2023 with updates (15 pages) |
27 February 2023 | Termination of appointment of Ines Kuhl as a director on 17 February 2023 (1 page) |
27 February 2023 | Registered office address changed from C/O Spencer-Davis & Co 4-6 Peterborough Road Harrow HA1 2BQ to 16-18 Whidborne Street London WC1H 8EU on 27 February 2023 (1 page) |
13 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
11 April 2022 | Confirmation statement made on 11 April 2022 with updates (16 pages) |
23 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
7 May 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
1 October 2020 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
15 June 2020 | Confirmation statement made on 13 April 2020 with updates (16 pages) |
26 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
26 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
13 April 2018 | Confirmation statement made on 13 April 2018 with updates (15 pages) |
31 July 2017 | Confirmation statement made on 16 June 2017 with updates (15 pages) |
31 July 2017 | Confirmation statement made on 16 June 2017 with updates (15 pages) |
31 July 2017 | Notification of Jacob Bullough as a person with significant control on 16 June 2017 (2 pages) |
31 July 2017 | Notification of Jacob Bullough as a person with significant control on 16 June 2017 (2 pages) |
5 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
5 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
28 April 2017 | Director's details changed for Mr Jacob Bullough on 28 April 2017 (2 pages) |
28 April 2017 | Director's details changed for Mr Jacob Bullough on 28 April 2017 (2 pages) |
28 March 2017 | Director's details changed for Miss Ines Kuhl on 20 May 2014 (2 pages) |
28 March 2017 | Director's details changed for Miss Ines Kuhl on 20 May 2014 (2 pages) |
1 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
1 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
27 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 April 2015 | Statement of capital following an allotment of shares on 20 January 2015
|
23 April 2015 | Resolutions
|
23 April 2015 | Statement of capital following an allotment of shares on 20 January 2015
|
23 April 2015 | Resolutions
|
12 March 2015 | Statement of capital following an allotment of shares on 20 January 2015
|
12 March 2015 | Statement of capital following an allotment of shares on 20 January 2015
|
24 February 2015 | Change of share class name or designation (1 page) |
24 February 2015 | Change of share class name or designation (1 page) |
25 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
17 June 2014 | Statement of capital following an allotment of shares on 16 June 2014
|
17 June 2014 | Statement of capital following an allotment of shares on 16 June 2014
|
20 May 2014 | Appointment of Miss Ines Kuhl as a director (2 pages) |
20 May 2014 | Appointment of Miss Ines Kuhl as a director (2 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
18 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders (3 pages) |
18 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders (3 pages) |
24 September 2012 | Incorporation (43 pages) |
24 September 2012 | Incorporation (43 pages) |