| Company Name | Bear Land Limited |
|---|---|
| Directors | David Perez and Isaac David Perez |
| Company Status | Active |
| Company Number | 08338366 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2012(11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Perez |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2020(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
| Director Name | Mr Isaac David Perez |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2020(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
| Director Name | Mr Ian Bernard Fagelson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Erskine Hill London NW11 6HB |
Location
| Registered Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 250k at £1 | Trustee Of Landerberg Pension Scheme 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,295 |
| Cash | £238 |
| Current Liabilities | £6,181 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 29 September 2023 | Appointment of Mr John Hall as a director on 28 September 2023 (2 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 29 September 2023 | Termination of appointment of Isaac David Perez as a director on 28 September 2023 (1 page) |
| 16 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 10 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 9 March 2022 | Director's details changed for Mr David Perez on 19 December 2021 (2 pages) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 27 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 1 June 2020 | Appointment of Mr David Perez as a director on 20 May 2020 (2 pages) |
| 1 June 2020 | Termination of appointment of Ian Bernard Fagelson as a director on 20 May 2020 (1 page) |
| 7 January 2020 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 7 March 2018 | Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 (1 page) |
| 12 February 2018 | Change of details for Nss Trustees Limited as a person with significant control on 6 April 2016 (2 pages) |
| 12 February 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 12 February 2018 | Change of details for Mrs Valerie Jane Landenberg as a person with significant control on 6 April 2016 (2 pages) |
| 12 February 2018 | Change of details for Mr Avi Landenberg as a person with significant control on 6 April 2016 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 4 January 2017 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
| 4 January 2017 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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| 5 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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| 21 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 July 2014 | Statement of capital following an allotment of shares on 21 January 2014
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| 22 July 2014 | Statement of capital following an allotment of shares on 21 January 2014
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| 16 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders
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| 16 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders
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| 20 December 2012 | Incorporation
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| 20 December 2012 | Incorporation
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| 20 December 2012 | Incorporation
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