BEAR INSURANCE BROKERS LTD.

Key Data

Status

Active

Company No.

00270300

Incorporation date

17/11/1932

Size

Unaudited abridged

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1932)

27/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

01/07/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

08/04/2025

Registered office address changed from 45 Beech Street London EC2Y 8AD United Kingdom to 20 Garrett Street London EC1Y 0TW on 2025-04-08

View PDF (1 pages)

27/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

09/02/2024

Registered office address changed from Suite 17 107 Cheapside London EC2V 6DN to 45 Beech Street London EC2Y 8AD on 2024-02-09

View PDF (1 pages)

08/02/2024

Change of details for Labarum Limited as a person with significant control on 2024-02-08

View PDF (2 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

15/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

14/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

14/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

14/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

23/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

14/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

17/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

14/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

26/04/2017

Resolutions

View PDF (2 pages)

26/04/2017

Change of name with request to seek comments from relevant body

View PDF (2 pages)

26/04/2017

Change of name notice

View PDF (2 pages)

30/09/2016

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

View PDF (5 pages)

16/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (3 pages)

19/10/2015

Statement of capital following an allotment of shares on 2015-10-12

View PDF (3 pages)

30/09/2015

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

View PDF (8 pages)

19/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (3 pages)

29/01/2015

Statement of company's objects

View PDF (2 pages)

29/01/2015

Resolutions

View PDF (25 pages)

14/01/2015

Termination of appointment of Labarum Limited as a director on 2015-01-14

View PDF (1 pages)

18/07/2014

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

View PDF (7 pages)

01/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (3 pages)

04/03/2014

Termination of appointment of Justin Swan as a director

View PDF (1 pages)

07/10/2013

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

View PDF (6 pages)

11/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (3 pages)

11/07/2013

Appointment of Ms Maria Abramova as a director

View PDF (2 pages)

11/07/2013

Appointment of Labarum Limited as a director

View PDF (2 pages)

04/03/2013

Full accounts made up to 2011-12-31

View PDF (16 pages)

27/02/2013

Auditor's resignation

View PDF (1 pages)

22/02/2013

Auditor's resignation

View PDF (1 pages)

19/11/2012

Registered office address changed from 68 Lombard Street London EC3V 9LJ England on 2012-11-19

View PDF (1 pages)

17/08/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (3 pages)

17/08/2012

Termination of appointment of Michael Bowmer as a secretary

View PDF (1 pages)

20/04/2012

Termination of appointment of Darryl Riley as a director

View PDF (1 pages)

20/04/2012

Full accounts made up to 2010-12-31

View PDF (18 pages)

12/12/2011

Appointment of Mr Darryl Thomas Riley as a director

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (3 pages)

28/06/2011

Registered office address changed from 53 London Fruit Exchange, Brushfield Street London E1 6EU England on 2011-06-28

View PDF (1 pages)

26/05/2011

Full accounts made up to 2009-12-31

View PDF (26 pages)

19/05/2011

Certificate of change of name

View PDF (2 pages)

19/05/2011

Change of name notice

View PDF (2 pages)

12/05/2011

Change of name notice

View PDF (2 pages)

19/04/2011

Registered office address changed from Llanmaes St Fagans Cardiff CF5 6DU on 2011-04-19

View PDF (1 pages)

19/04/2011

Appointment of Mr Michael Bowmer as a secretary

View PDF (1 pages)

19/04/2011

Termination of appointment of Robert Biles as a secretary

View PDF (1 pages)

13/04/2011

Termination of appointment of Michael Bowmer as a director

View PDF (1 pages)

12/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

29/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/05/2010

Termination of appointment of Lewis Perrin as a director

View PDF (1 pages)

24/05/2010

Termination of appointment of Adrian Biles as a director

View PDF (1 pages)

20/05/2010

Full accounts made up to 2009-01-31

View PDF (27 pages)

03/02/2010

Annual return made up to 2009-06-13 with full list of shareholders

View PDF (4 pages)

25/01/2010

Previous accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (1 pages)

24/07/2009

Full accounts made up to 2008-01-31

View PDF (15 pages)

26/01/2009

Director appointed adrian biles

View PDF (2 pages)

26/01/2009

Director appointed lewis perrin

View PDF (1 pages)

12/11/2008

Ad 11/11/08\gbp si 250000@1=250000\gbp ic 500000/750000\

View PDF (1 pages)

12/11/2008

Gbp nc 500000/750000\11/11/08

View PDF (2 pages)

07/08/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

05/08/2008

Appointment terminated director david sullivan

View PDF (1 pages)

31/07/2008

Appointment terminated director robert lewis

View PDF (1 pages)

17/05/2008

Certificate of change of name

View PDF (2 pages)

13/05/2008

Secretary appointed robert biles

View PDF (1 pages)

14/03/2008

Director appointed mr david sullivan

View PDF (1 pages)

12/03/2008

Prev ext from 31/12/2007 to 31/01/2008

View PDF (1 pages)

25/02/2008

Appointment terminated director jeremy leggett

View PDF (1 pages)

25/02/2008

Appointment terminated secretary jonathan beauclair

View PDF (1 pages)

25/02/2008

Director appointed robert greville lewis

View PDF (2 pages)

25/02/2008

Registered office changed on 25/02/2008 from, 78 pall mall, london

View PDF (1 pages)

20/02/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

15/02/2008

Resolutions

View PDF (14 pages)

14/02/2008

Resolutions

View PDF (3 pages)

14/02/2008

Resolutions

View PDF (2 pages)

14/02/2008

Certificate of change of name

View PDF (2 pages)

05/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2007

Auditor's resignation

View PDF (1 pages)

19/10/2007

New director appointed

View PDF (2 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

31/08/2007

Registered office changed on 31/08/07 from: 17 tokenhouse yard, london, EC2R 7AT

View PDF (1 pages)

27/07/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (1 pages)

24/01/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

29/08/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

17/05/2006

Director resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

21/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

30/06/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

14/01/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

14/10/2004

Return made up to 13/06/04; no change of members

View PDF (7 pages)

05/10/2004

Director resigned

View PDF (1 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

28/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/05/2004

Director resigned

View PDF (1 pages)

07/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

26/09/2002

New director appointed

View PDF (2 pages)

12/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

10/07/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

14/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

29/08/2000

New director appointed

View PDF (2 pages)

25/08/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

10/08/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2000

Director resigned

View PDF (1 pages)

11/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

14/01/2000

Auditor's resignation

View PDF (1 pages)

03/12/1999

New director appointed

View PDF (2 pages)

22/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

15/07/1999

Return made up to 13/06/99; full list of members

View PDF (8 pages)

15/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

24/07/1998

Return made up to 13/06/98; no change of members

View PDF (6 pages)

28/05/1998

Director's particulars changed

View PDF (1 pages)

13/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

09/02/1998

Director resigned

View PDF (1 pages)

28/07/1997

Return made up to 13/06/97; no change of members

View PDF (6 pages)

15/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

01/07/1996

Return made up to 13/06/96; full list of members

View PDF (8 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

21/09/1995

Director resigned

View PDF (2 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

03/07/1995

New director appointed

View PDF (2 pages)

03/07/1995

New director appointed

View PDF (2 pages)

03/07/1995

Return made up to 13/06/95; no change of members

View PDF (6 pages)

28/04/1995

Registered office changed on 28/04/95 from: st. Michael's rectory,, st. Michael's alley,, off cornhill,, london. EC3V 9DS

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

20/06/1994

Return made up to 13/06/94; no change of members

View PDF (6 pages)

07/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

27/10/1993

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

14/07/1993

Return made up to 13/06/93; full list of members

View PDF (8 pages)

05/04/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

10/07/1992

Return made up to 13/06/92; no change of members

View PDF (0 pages)

18/03/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

14/11/1991

Director resigned

View PDF (0 pages)

31/10/1991

Auditor's resignation

View PDF (0 pages)

16/08/1991

Return made up to 27/05/91; no change of members

View PDF (8 pages)

12/08/1991

Director resigned

View PDF (0 pages)

17/07/1991

Particulars of mortgage/charge

View PDF (4 pages)

03/06/1991

Director resigned

View PDF (0 pages)

31/05/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

30/05/1991

Director resigned

View PDF (0 pages)

27/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/08/1990

Return made up to 13/06/90; full list of members

View PDF (6 pages)

18/07/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

22/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/09/1989

Director resigned;new director appointed

View PDF (0 pages)

21/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/06/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

07/06/1989

Return made up to 18/05/89; no change of members

View PDF (7 pages)

27/10/1988

New director appointed

View PDF (0 pages)

27/10/1988

New director appointed

View PDF (0 pages)

30/08/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

17/03/1988

Certificate of change of name

View PDF (2 pages)

15/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/01/1988

Return made up to 31/10/87; full list of members

View PDF (4 pages)

22/12/1987

Wd 30/11/87 ad 30/10/87--------- £ si 200000@1=200000 £ ic 200000/400000

View PDF (0 pages)

05/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/11/1987

Director resigned

View PDF (0 pages)

15/09/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

18/08/1987

Registered office changed on 18/08/87 from: 88/89 gracechurch street, london, EC3V 0DN

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/12/1986

Registered office changed on 11/12/86 from: 11/12 blomfield str, london EC2M 7AY

View PDF (0 pages)

31/10/1986

Accounting reference date shortened from 31/12 to 31/10

View PDF (0 pages)

29/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

29/08/1986

Return made up to 31/07/86; full list of members

View PDF (5 pages)

05/06/1986

Director resigned

View PDF (0 pages)

29/05/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

29/05/1986

Director resigned

View PDF (0 pages)

17/11/1932

Incorporation

View PDF (22 pages)

17/11/1932

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+27.35 % *

* during past year

Cash in Bank

£939,549.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

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
2
1.81M
-
0.00
737.77K
-

2022
3
2.65M
-
0.00
939.55K
-

2022
3
2.65M
-
0.00
939.55K
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

2.65M £45.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

939.55K £27.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Biles, Adrian John	Director	30/10/2008 - 18/05/2010	98
LABARUM LIMITED	Corporate Director	10/07/2013 - 14/01/2015	-
Bowmer, Michael	Director	09/03/2007 - 01/03/2011	7
Perrin, Lewis	Director	30/10/2008 - 01/08/2009	2
Belcourt, Nicholas Charles	Director	07/07/2000 - 04/05/2002	6

Persons with Significant Control

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

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Description

About BEAR INSURANCE BROKERS LTD.

BEAR INSURANCE BROKERS LTD. is an(a) Active company incorporated on 17/11/1932 with the registered office located at 20 Garrett Street, London EC1Y 0TW. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAR INSURANCE BROKERS LTD.?

BEAR INSURANCE BROKERS LTD. is currently Active. It was registered on 17/11/1932 .

Where is BEAR INSURANCE BROKERS LTD. located?

BEAR INSURANCE BROKERS LTD. is registered at 20 Garrett Street, London EC1Y 0TW.

What does BEAR INSURANCE BROKERS LTD. do?

BEAR INSURANCE BROKERS LTD. operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does BEAR INSURANCE BROKERS LTD. have?

BEAR INSURANCE BROKERS LTD. had 3 employees in 2022.

What is the latest filing for BEAR INSURANCE BROKERS LTD.?

The latest filing was on 27/09/2025: Unaudited abridged accounts made up to 2024-12-31.