J & A BEARE LIMITED - LONDON


Company Profile Company Filings

Overview

J & A BEARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
J & A BEARE LIMITED was incorporated 26 years ago on 02/01/1998 and has the registered number: 03487761. The accounts status is FULL and accounts are next due on 31/12/2024.

J & A BEARE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 QUEEN ANNE STREET
LONDON
W1G 8HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN EDWARD SMITH Apr 1961 British Director 1998-01-14 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-02 UNTIL 1998-01-14 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 1998-03-27 UNTIL 2013-06-11 RESIGNED
MR SIMON HUGH MORRIS Feb 1959 British Director 1998-03-27 UNTIL 2021-02-09 RESIGNED
DAVID BRINLEY MORRIS Aug 1955 British Director 1998-03-27 UNTIL 2008-06-30 RESIGNED
FRANCES CLARE LUCZYC WYHOWSKA Jul 1955 British Director 1998-03-27 UNTIL 2012-11-06 RESIGNED
PETER WILLIAM RICHARD BEARE Nov 1965 British Director 1998-03-27 UNTIL 2012-11-06 RESIGNED
CHARLES THEODORE SYDNEY BEARE May 1937 British Director 1998-01-14 UNTIL 2012-11-06 RESIGNED
CHARLES THEODORE SYDNEY BEARE May 1937 British Secretary 1998-01-14 UNTIL 1998-03-27 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-01-02 UNTIL 1998-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Hugh Morris 2016-04-06 - 2021-02-09 2/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Edward Smith 2016-04-06 4/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEARE VIOLINS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
W E HILL & SONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEBRETT ANCESTRY RESEARCH LIMITED CHURCH LANE TWYFORD Active TOTAL EXEMPTION FULL 91012 - Archives activities
SHOPLEASE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STRINGENDO LIMITED DORKING Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NORTHSPAN LIMITED HULL Dissolved... TOTAL EXEMPTION SMALL 47591 - Retail sale of musical instruments and scores
MASKDEAN LIMITED FALMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAVID MORRIS FINE VIOLINS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VIRTUOSO MUSIC MANAGEMENT LTD BRADFORD Active TOTAL EXEMPTION FULL 47591 - Retail sale of musical instruments and scores
BEARES PUBLISHING LIMITED LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-30 31-03-2023 7,206,023 Cash 5,191,898 equity
ACCOUNTS - Final Accounts 2022-12-21 31-03-2022 791,930 Cash 4,036,662 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEARES PUBLISHING LIMITED LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing