BERRINGTON BEAR LIMITED - ALCESTER


Company Profile Company Filings

Overview

BERRINGTON BEAR LIMITED is a Private Limited Company from ALCESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
BERRINGTON BEAR LIMITED was incorporated 4 years ago on 24/07/2019 and has the registered number: 12119126. The accounts status is DORMANT.

BERRINGTON BEAR LIMITED - ALCESTER

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

25 MAIN COURT
ALCESTER
B49 5DJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2022 15/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SPENCER ROBSON Jul 1973 British Director 2022-10-01 CURRENT
MR SPENCER ROBSON Jul 1973 British Director 2019-07-24 UNTIL 2021-03-01 RESIGNED
PAUL KEITH FLETCHER Apr 1963 British Director 2022-09-01 UNTIL 2022-09-01 RESIGNED
MR PETER STEVEN ORMEROD Oct 1957 British Director 2022-09-01 UNTIL 2022-10-01 RESIGNED
MR PETER STEVEN ORMEROD Oct 1957 British Director 2021-03-01 UNTIL 2022-09-01 RESIGNED
JULIE FLETCHER Mar 1967 British Director 2022-09-01 UNTIL 2022-09-01 RESIGNED
MR RICHARD CLANCY Jan 1967 British Director 2019-07-24 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Spencer Robson 2022-10-01 7/1973 Alcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oakley Secretarial Services Limited 2022-09-01 - 2022-10-01 Droitwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
European Retail Engineering Limited 2022-09-01 - 2022-09-01 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oakley Secretarial Services Limited 2021-03-01 - 2022-09-01 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Spencer Robson 2019-07-24 - 2021-03-01 7/1973 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Clancy 2019-07-24 - 2019-10-01 1/1967 Droitwich   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BERRINGTON BEAR LIMITED 2022-04-06 31-07-2021 £100 Cash £100 equity
Dormant Company Accounts - BERRINGTON BEAR LIMITED 2021-04-22 31-07-2020 £100 Cash £100 equity