BEAR CONSULTING (UK) LTD

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BEAR CONSULTING (UK) LTD

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Key Data

Status

Active

Company No.

04775257

Incorporation date

23/05/2003

Size

Micro Entity

Contacts

Registered address

Registered address

33 Park Grove, Edgware, Middlesex HA8 7SHCopy
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Latest events (Record since 23/05/2003)
dot icon26/02/2026
Previous accounting period shortened from 2025-05-31 to 2025-05-30
dot icon30/08/2025
Compulsory strike-off action has been discontinued
dot icon27/08/2025
Micro company accounts made up to 2024-05-31
dot icon01/08/2025
Compulsory strike-off action has been suspended
dot icon22/07/2025
First Gazette notice for compulsory strike-off
dot icon14/05/2025
Confirmation statement made on 2025-05-10 with no updates
dot icon24/02/2025
Previous accounting period extended from 2024-05-24 to 2024-06-01
dot icon24/02/2025
Previous accounting period shortened from 2024-06-01 to 2024-05-31
dot icon23/05/2024
Micro company accounts made up to 2023-05-31
dot icon14/05/2024
Compulsory strike-off action has been discontinued
dot icon13/05/2024
Confirmation statement made on 2024-05-10 with no updates
dot icon23/04/2024
First Gazette notice for compulsory strike-off
dot icon05/06/2023
Confirmation statement made on 2023-05-10 with no updates
dot icon24/05/2023
Micro company accounts made up to 2022-05-31
dot icon24/02/2023
Previous accounting period shortened from 2022-05-25 to 2022-05-24
dot icon22/09/2022
Micro company accounts made up to 2021-05-31
dot icon22/08/2022
Registered office address changed from , 33 33 Park Grove, Edgware, Middlesex, HA8 7SH, United Kingdom to 33 Park Grove Edgware Middlesex HA8 7SH on 2022-08-22
dot icon22/08/2022
Registered office address changed from , Suite 12 Tower Side, 148 Wapping High Street, London, E1W 3PF to 33 Park Grove Edgware Middlesex HA8 7SH on 2022-08-22
dot icon07/06/2022
Confirmation statement made on 2022-05-23 with no updates
dot icon23/05/2022
Previous accounting period shortened from 2021-05-26 to 2021-05-25
dot icon23/02/2022
Previous accounting period shortened from 2021-05-27 to 2021-05-26
dot icon27/08/2021
Micro company accounts made up to 2020-05-31
dot icon02/06/2021
Confirmation statement made on 2021-05-23 with no updates
dot icon27/05/2021
Current accounting period shortened from 2020-05-28 to 2020-05-27
dot icon02/06/2020
Confirmation statement made on 2020-05-23 with no updates
dot icon28/05/2020
Micro company accounts made up to 2019-05-31
dot icon25/02/2020
Previous accounting period shortened from 2019-05-29 to 2019-05-28
dot icon05/06/2019
Confirmation statement made on 2019-05-23 with no updates
dot icon31/05/2019
Micro company accounts made up to 2018-05-31
dot icon28/02/2019
Previous accounting period shortened from 2018-05-30 to 2018-05-29
dot icon04/06/2018
Confirmation statement made on 2018-05-23 with no updates
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
dot icon06/06/2017
Confirmation statement made on 2017-05-23 with updates
dot icon01/06/2017
Termination of appointment of Richard Robert Robinson as a director on 2017-05-29
dot icon26/05/2017
Total exemption small company accounts made up to 2016-05-31
dot icon26/02/2017
Previous accounting period shortened from 2016-05-31 to 2016-05-30
dot icon22/02/2017
Appointment of Mr Richard Henry Lexton as a director on 2017-02-15
dot icon23/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon10/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon20/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon30/05/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon26/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon15/11/2012
Appointment of Mr Richard Robert Robinson as a director
dot icon14/11/2012
Termination of appointment of Richard Lexton as a director
dot icon10/07/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon17/04/2012
Registered office address changed from , C/O Richard Lexton, 8 Laurence Pountney Hill, London, EC4R 0BE, United Kingdom on 2012-04-17
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon07/07/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon23/06/2010
Certificate of change of name
dot icon23/06/2010
Change of name notice
dot icon07/06/2010
Accounts for a dormant company made up to 2010-05-31
dot icon27/05/2010
Termination of appointment of Frank Mcdowell as a director
dot icon27/05/2010
Termination of appointment of Paul Goldwin as a director
dot icon27/05/2010
Termination of appointment of Lmg Services Limited as a secretary
dot icon27/05/2010
Registered office address changed from , Fourth Floor, 2-4 Great Eastern Street, London, EC2A 3NT on 2010-05-27
dot icon27/05/2010
Appointment of Mrs Margaret Ann Lexton as a secretary
dot icon27/05/2010
Appointment of Mr Richard Henry Lexton as a director
dot icon25/05/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon24/05/2010
Secretary's details changed for Lmg Services Limited on 2009-10-01
dot icon12/09/2009
Director's change of particulars / frank mcdowell / 08/09/2009
dot icon04/06/2009
Accounts for a dormant company made up to 2009-05-31
dot icon27/05/2009
Return made up to 23/05/09; full list of members
dot icon04/08/2008
Accounts for a dormant company made up to 2008-05-31
dot icon23/05/2008
Return made up to 23/05/08; full list of members
dot icon05/07/2007
Accounts for a dormant company made up to 2007-05-31
dot icon30/05/2007
Return made up to 23/05/07; full list of members
dot icon24/05/2007
Secretary's particulars changed
dot icon23/10/2006
Registered office changed on 23/10/06 from:\suite 32-35, london fruit exchange, brushfield street, london E1 6EU
dot icon23/08/2006
Accounts for a dormant company made up to 2006-05-31
dot icon06/07/2006
Director's particulars changed
dot icon19/06/2006
Return made up to 23/05/06; full list of members
dot icon01/07/2005
Accounts for a dormant company made up to 2005-05-31
dot icon06/06/2005
Return made up to 23/05/05; full list of members
dot icon13/12/2004
Accounts for a dormant company made up to 2004-05-31
dot icon28/10/2004
Registered office changed on 28/10/04 from:\38-40 london fruit exchange, brushfield street, london, E1 6EU
dot icon02/09/2004
Director resigned
dot icon02/09/2004
New director appointed
dot icon18/05/2004
Return made up to 23/05/04; full list of members
dot icon23/05/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
30/05/2025
dot iconNext due on
26/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
9.62K
-
0.00
-
-
2022
5
147.00
-
0.00
-
-
2023
5
305.00
-
0.00
-
-
2023
5
305.00
-
0.00
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

305.00 £Ascended107.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard Henry Lexton
Director
26/05/2010 - 13/11/2012
1
Mr Richard Henry Lexton
Director
15/02/2017 - Present
1
Robinson, Richard Robert
Director
13/11/2012 - 28/05/2017
15
Mcdowell, Frank James
Director
30/06/2004 - 26/05/2010
15
Maggs, Roger Philip
Director
22/05/2003 - 29/06/2004
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEAR CONSULTING (UK) LTD

BEAR CONSULTING (UK) LTD is an(a) Active company incorporated on 23/05/2003 with the registered office located at 33 Park Grove, Edgware, Middlesex HA8 7SH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAR CONSULTING (UK) LTD?

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BEAR CONSULTING (UK) LTD is currently Active. It was registered on 23/05/2003 .

Where is BEAR CONSULTING (UK) LTD located?

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BEAR CONSULTING (UK) LTD is registered at 33 Park Grove, Edgware, Middlesex HA8 7SH.

What does BEAR CONSULTING (UK) LTD do?

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BEAR CONSULTING (UK) LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BEAR CONSULTING (UK) LTD have?

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BEAR CONSULTING (UK) LTD had 5 employees in 2023.

What is the latest filing for BEAR CONSULTING (UK) LTD?

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The latest filing was on 26/02/2026: Previous accounting period shortened from 2025-05-31 to 2025-05-30.