BE MY BEAR LIMITED - COLWYN BAY
| Company Profile | Company Filings |
Overview
BE MY BEAR LIMITED is a Private Limited Company from COLWYN BAY and has the status: Active.
BE MY BEAR LIMITED was incorporated 23 years ago on 25/05/2001 and has the registered number: 04223533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BE MY BEAR LIMITED was incorporated 23 years ago on 25/05/2001 and has the registered number: 04223533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BE MY BEAR LIMITED - COLWYN BAY
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
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
ATLANTIC HOUSE MOCHDRE BUSINESS PARK
COLWYN BAY
CONWY
LL28 5HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PHILIPPA JEAN THOMAS | Aug 1958 | British | Director | 2001-05-25 | CURRENT |
| MRS PHILIPPA JEAN THOMAS | Aug 1958 | British | Secretary | 2001-05-25 | CURRENT |
| MRS ELIZABETH JANE WEAVER | Oct 1957 | British | Director | 2001-05-25 UNTIL 2017-01-01 | RESIGNED |
| DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2001-05-25 UNTIL 2001-05-25 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2001-05-25 UNTIL 2001-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Philippa Jean Thomas | 2017-05-25 - 2017-05-25 | 8/1958 | Llandudno North Wales |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Elizabeth Jane Weaver | 2017-05-25 - 2017-05-25 | 10/1957 | Llandudno North Wales | Ownership of shares 25 to 50 percent |
| Mrs Philippa Jean Thomas | 2017-05-25 | 8/1958 | Chester |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Be My Bear Limited | 2023-12-21 | 31-03-2023 | £108,055 Cash |
| Be My Bear Limited | 2023-01-13 | 31-03-2022 | £75,454 Cash £214,435 equity |
| Be My Bear Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £143,490 Cash £228,448 equity |
| Be My Bear Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-03-2020 | £88,866 Cash £162,232 equity |
| Be My Bear Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-18 | 31-03-2019 | £73,903 Cash £189,792 equity |
| Be My Bear Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-06 | 31-03-2018 | £52,005 Cash £149,358 equity |
| Be My Bear Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £55,750 Cash £184,532 equity |
| Be My Bear Limited - Abbreviated accounts 16.3 | 2016-12-01 | 31-03-2016 | £62,244 Cash £223,999 equity |
| Be My Bear Limited - Limited company - abbreviated - 11.9 | 2015-11-25 | 31-03-2015 | £237,563 Cash £383,766 equity |
| Be My Bear Limited - Limited company - abbreviated - 11.0.0 | 2014-08-20 | 31-03-2014 | £234,120 Cash £390,876 equity |