Company NameBear Inn North Moreton Ltd.
DirectorJames Patrick Marples
Company StatusActive
Company Number08633263
CategoryPrivate Limited Company
Incorporation Date1 August 2013(10 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Director

Director NameMr James Patrick Marples
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Austin Friars
London
EC2N 2HE

Location

Registered AddressSalisbury House
London
EC2M 5SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Patrick Marples
100.00%
Ordinary

Financials

Year2014
Net Worth-£30,570
Current Liabilities£89,354

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Filing History

3 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
31 July 2023Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 31 July 2023 (1 page)
26 May 2023Unaudited abridged accounts made up to 31 August 2022 (8 pages)
12 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
25 May 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
3 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
21 May 2021Unaudited abridged accounts made up to 31 August 2020 (8 pages)
13 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
22 May 2020Unaudited abridged accounts made up to 31 August 2019 (8 pages)
7 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
28 May 2019Unaudited abridged accounts made up to 31 August 2018 (8 pages)
7 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
22 August 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
22 August 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
27 June 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
27 June 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
10 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
1 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
1 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
1 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
1 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(3 pages)
11 August 2014Director's details changed for Mr. James Patrick Marples on 31 July 2014 (2 pages)
11 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(3 pages)
11 August 2014Director's details changed for Mr. James Patrick Marples on 31 July 2014 (2 pages)
11 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(3 pages)
5 March 2014Registered office address changed from 15 Bedford Square London WC1B 3JA United Kingdom on 5 March 2014 (1 page)
5 March 2014Registered office address changed from 15 Bedford Square London WC1B 3JA United Kingdom on 5 March 2014 (1 page)
5 March 2014Registered office address changed from 15 Bedford Square London WC1B 3JA United Kingdom on 5 March 2014 (1 page)
6 November 2013Director's details changed for Mr. Patrick Marples on 1 August 2013 (2 pages)
6 November 2013Director's details changed for Mr. Patrick Marples on 1 August 2013 (2 pages)
6 November 2013Director's details changed for Mr. Patrick Marples on 1 August 2013 (2 pages)
1 August 2013Incorporation
Statement of capital on 2013-08-01
  • GBP 100
(36 pages)
1 August 2013Incorporation
Statement of capital on 2013-08-01
  • GBP 100
(36 pages)