BEAR EAST LIMITED

Key Data

Status

Active

Company No.

04341168

Incorporation date

17/12/2001

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2001)

27/03/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (3 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

16/04/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

29/04/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

05/03/2024

Director's details changed for John Jeremy King on 2011-02-01

View PDF (2 pages)

20/12/2023

Registered office address changed from 1 Palmyra Square Warrington Cheshire WA1 1BZ to 17 Lyons Lane Appleton Warrington WA4 5JG on 2023-12-20

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

17/05/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

14/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

17/08/2022

Satisfaction of charge 1 in full

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27/07/2022

Satisfaction of charge 4 in full

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27/07/2022

Satisfaction of charge 6 in full

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27/07/2022

Satisfaction of charge 7 in full

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25/07/2022

Satisfaction of charge 2 in full

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25/07/2022

Satisfaction of charge 3 in full

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25/07/2022

Satisfaction of charge 5 in full

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25/07/2022

Satisfaction of charge 8 in full

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25/07/2022

Satisfaction of charge 9 in full

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25/07/2022

Satisfaction of charge 10 in full

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25/07/2022

Satisfaction of charge 11 in full

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25/07/2022

Satisfaction of charge 14 in full

View PDF (1 pages)

25/07/2022

Satisfaction of charge 12 in full

View PDF (1 pages)

01/06/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

30/05/2022

Registration of charge 043411680017, created on 2022-05-27

View PDF (40 pages)

30/05/2022

Registration of charge 043411680018, created on 2022-05-27

View PDF (40 pages)

30/05/2022

Registration of charge 043411680019, created on 2022-05-27

View PDF (39 pages)

30/05/2022

Registration of charge 043411680020, created on 2022-05-27

View PDF (40 pages)

30/05/2022

Registration of charge 043411680021, created on 2022-05-27

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30/05/2022

Registration of charge 043411680022, created on 2022-05-27

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30/05/2022

Registration of charge 043411680023, created on 2022-05-27

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30/05/2022

Registration of charge 043411680024, created on 2022-05-27

View PDF (40 pages)

30/05/2022

Registration of charge 043411680025, created on 2022-05-27

View PDF (40 pages)

30/05/2022

Registration of charge 043411680026, created on 2022-05-27

View PDF (40 pages)

09/05/2022

Registration of charge 043411680016, created on 2022-04-28

View PDF (42 pages)

05/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

26/10/2021

Satisfaction of charge 15 in full

View PDF (4 pages)

25/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

11/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (4 pages)

26/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

18/02/2020

Notification of Bear East Holdings Limited as a person with significant control on 2020-02-10

View PDF (1 pages)

18/02/2020

Withdrawal of a person with significant control statement on 2020-02-18

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14/02/2020

Appointment of Mr John Jeremy King as a secretary on 2020-02-10

View PDF (2 pages)

14/02/2020

Appointment of Mrs Lindsay Jane King as a director on 2020-02-10

View PDF (2 pages)

14/02/2020

Termination of appointment of Geoffrey Stokes as a director on 2020-02-10

View PDF (1 pages)

14/02/2020

Termination of appointment of Russell John Melvin as a director on 2020-02-10

View PDF (1 pages)

14/02/2020

Termination of appointment of Geoffrey Stokes as a secretary on 2020-02-10

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (4 pages)

30/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

18/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (12 pages)

28/11/2018

Satisfaction of charge 13 in full

View PDF (4 pages)

17/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

02/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

20/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

02/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

23/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

16/02/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (19 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

17/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (15 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

12/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (15 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

09/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (15 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

31/07/2012

Amended accounts made up to 2010-12-31

View PDF (5 pages)

23/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (15 pages)

31/10/2011

Registered office address changed from 17 Lyons Lane Appleton Warrington Cheshire WA4 5JG on 2011-10-31

View PDF (2 pages)

26/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/05/2011

Registered office address changed from 10 Winmarleigh Street Warrington Cheshire WA1 1NB on 2011-05-09

View PDF (2 pages)

07/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (15 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/02/2010

Particulars of a mortgage or charge / charge no: 15

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14/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (15 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

27/01/2009

Return made up to 17/12/08; full list of members

View PDF (10 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

09/06/2008

Return made up to 17/12/07; full list of members

View PDF (9 pages)

23/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/01/2007

Return made up to 17/12/06; full list of members

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22/12/2006

Particulars of mortgage/charge

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22/12/2006

Particulars of mortgage/charge

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22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2006

Registered office changed on 20/12/06 from: dairy farm cottage newton lane daresbury warrington cheshire WA4 4BQ

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/10/2006

Registered office changed on 02/10/06 from: 14 bold street warrington WA1 1DL

View PDF (1 pages)

06/01/2006

Return made up to 17/12/05; full list of members

View PDF (3 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

27/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

10/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

04/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

06/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

20/05/2003

Memorandum and Articles of Association

View PDF (13 pages)

20/05/2003

Resolutions

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20/05/2003

Resolutions

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24/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

20/12/2002

Ad 22/10/02--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

20/12/2002

Director's particulars changed

View PDF (1 pages)

14/07/2002

Ad 22/02/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

14/07/2002

Director's particulars changed

View PDF (1 pages)

25/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2002

Resolutions

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12/02/2002

Resolutions

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12/02/2002

Resolutions

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12/02/2002

Resolutions

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12/02/2002

Resolutions

View PDF (1 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

New secretary appointed;new director appointed

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12/02/2002

New director appointed

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12/02/2002

New director appointed

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17/12/2001

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+106.60 % *

* during past year

Cash in Bank

£44,639.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
780.52K
-
0.00
28.40K
-

2022
1
940.35K
-
0.00
21.61K
-

2023
1
923.85K
-
0.00
44.64K
-

2023
1
923.85K
-
0.00
44.64K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

923.85K £-1.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.64K £106.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HASLAMS SECRETARIES LIMITED	Nominee Secretary	17/12/2001 - 22/01/2002	203
King, John Jeremy	Director	22/01/2002 - Present	5
King, Lindsay Jane	Director	10/02/2020 - Present	2
Haslams Limited	Nominee Director	17/12/2001 - 22/01/2002	199
King, John Jeremy	Secretary	10/02/2020 - Present	-

Persons with Significant Control

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

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Description

About BEAR EAST LIMITED

BEAR EAST LIMITED is an(a) Active company incorporated on 17/12/2001 with the registered office located at 17 Lyons Lane, Appleton, Warrington WA4 5JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAR EAST LIMITED?

BEAR EAST LIMITED is currently Active. It was registered on 17/12/2001 .

Where is BEAR EAST LIMITED located?

BEAR EAST LIMITED is registered at 17 Lyons Lane, Appleton, Warrington WA4 5JG.

What does BEAR EAST LIMITED do?

BEAR EAST LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BEAR EAST LIMITED have?

BEAR EAST LIMITED had 1 employees in 2023.

What is the latest filing for BEAR EAST LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with updates.