BEAR PAK

Key Data

Status

Active

Company No.

06605824

Incorporation date

29/05/2008

Size

Total Exemption Full

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2008)

25/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

02/02/2026

Withdrawal of a person with significant control statement on 2026-02-02

View PDF (2 pages)

02/02/2026

Notification of Laura Deborah Williams as a person with significant control on 2026-01-09

View PDF (2 pages)

02/02/2026

Notification of Michelle Louise Andrews as a person with significant control on 2026-01-09

View PDF (2 pages)

02/02/2026

Notification of Donna Marie Coyle as a person with significant control on 2026-01-09

View PDF (2 pages)

22/01/2026

Termination of appointment of Kirsty Trobe as a director on 2026-01-09

View PDF (1 pages)

05/12/2025

Termination of appointment of Katrina Lesley Morris as a secretary on 2025-12-05

View PDF (1 pages)

19/11/2025

Director's details changed for Mrs Laura Deborah Williams on 2025-11-19

View PDF (2 pages)

08/07/2025

Statement of company's objects

View PDF (2 pages)

08/07/2025

Resolutions

View PDF (2 pages)

08/07/2025

Memorandum and Articles of Association

View PDF (12 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

18/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

16/12/2024

Appointment of Miss Michelle Andrews as a director on 2024-12-16

View PDF (2 pages)

16/12/2024

Termination of appointment of Samantha Jayne Thomas as a director on 2024-12-16

View PDF (1 pages)

01/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

14/05/2024

Termination of appointment of Praveen Chandar Sivashanmugam as a director on 2024-05-10

View PDF (1 pages)

19/03/2024

Cessation of Donna Marie Coyle as a person with significant control on 2024-03-19

View PDF (1 pages)

19/03/2024

Cessation of Praveen Chandar Sivashanmugam as a person with significant control on 2024-03-19

View PDF (1 pages)

19/03/2024

Cessation of Samantha Jayne Thomas as a person with significant control on 2024-03-19

View PDF (1 pages)

19/03/2024

Cessation of Kirsty Trobe as a person with significant control on 2024-03-19

View PDF (1 pages)

19/03/2024

Cessation of Laura Deborah Williams as a person with significant control on 2024-03-19

View PDF (1 pages)

19/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

19/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

20/10/2023

Appointment of Mr Praveen Chandar Sivashanmugam as a director on 2023-10-20

View PDF (2 pages)

20/10/2023

Notification of Praveen Chandar Sivashanmugam as a person with significant control on 2023-10-20

View PDF (2 pages)

25/09/2023

Termination of appointment of Harriett Antoinette Betty Franklin-Pugh as a director on 2023-09-25

View PDF (1 pages)

21/09/2023

Director's details changed for Mrs Kirsty Trobe on 2023-09-21

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

08/03/2023

Registered office address changed from Penarth Methodist Church Woodland Place Penarth CF64 2EX Wales to Fairfield Primary School Dryden Road Penarth CF64 2RT on 2023-03-08

View PDF (1 pages)

13/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

18/01/2023

Change of details for Miss Kirsty Bracher as a person with significant control on 2022-07-24

View PDF (2 pages)

18/01/2023

Director's details changed for Miss Kirsty Bracher on 2022-07-24

View PDF (2 pages)

03/01/2023

Cessation of Rebecca Jane Davies as a person with significant control on 2022-12-30

View PDF (1 pages)

03/01/2023

Termination of appointment of Rebecca Jane Davies as a director on 2022-12-30

View PDF (1 pages)

16/08/2022

Appointment of Mrs Katrina Lesley Morris as a secretary on 2022-08-16

View PDF (2 pages)

16/08/2022

Termination of appointment of Laura Deborah Williams as a secretary on 2022-08-16

View PDF (1 pages)

23/06/2022

Notification of Rebecca Jane Davies as a person with significant control on 2022-06-23

View PDF (2 pages)

23/06/2022

Appointment of Ms Rebecca Jane Davies as a director on 2022-06-23

View PDF (2 pages)

30/05/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

30/05/2022

Termination of appointment of Saffron Jane Farrall as a director on 2022-05-17

View PDF (1 pages)

30/05/2022

Cessation of Saffron Jane Farrall as a person with significant control on 2022-05-06

View PDF (1 pages)

29/03/2022

Notification of Kirsty Bracher as a person with significant control on 2022-03-27

View PDF (2 pages)

29/03/2022

Notification of Donna Marie Coyle as a person with significant control on 2022-03-21

View PDF (2 pages)

29/03/2022

Appointment of Miss Kirsty Bracher as a director on 2022-03-27

View PDF (2 pages)

29/03/2022

Appointment of Ms Donna Marie Coyle as a director on 2022-03-21

View PDF (2 pages)

25/03/2022

Registered office address changed from Trinity Methodist Church Woodland Place Penarth South Glamorgan CF64 2EX to Penarth Methodist Church Woodland Place Penarth CF64 2EX on 2022-03-25

View PDF (1 pages)

22/03/2022

Resolutions

View PDF (2 pages)

23/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

22/02/2022

Notification of Saffron Jane Farrall as a person with significant control on 2022-02-22

View PDF (2 pages)

22/02/2022

Appointment of Miss Saffron Jane Farrall as a director on 2022-02-22

View PDF (2 pages)

16/02/2022

Director's details changed for Mrs Samantha Jayne Thomas on 2022-02-15

View PDF (2 pages)

16/02/2022

Appointment of Mrs Samantha Jayne Thomas as a director on 2022-02-15

View PDF (2 pages)

15/02/2022

Termination of appointment of Samantha Jayne Thomas as a director on 2022-02-15

View PDF (1 pages)

15/02/2022

Notification of Samantha Jayne Thomas as a person with significant control on 2022-02-15

View PDF (2 pages)

15/02/2022

Cessation of Harriett Antoinette Betty Franklin-Pugh as a person with significant control on 2022-02-15

View PDF (1 pages)

15/02/2022

Appointment of Mrs Laura Deborah Williams as a secretary on 2022-02-15

View PDF (2 pages)

15/02/2022

Termination of appointment of Emma Tyso as a secretary on 2022-02-15

View PDF (1 pages)

15/02/2022

Termination of appointment of Sian Lewis as a director on 2022-02-15

View PDF (1 pages)

15/02/2022

Termination of appointment of Emma Louise Tyso as a director on 2022-02-15

View PDF (1 pages)

15/02/2022

Cessation of Emma Louise Tyso as a person with significant control on 2022-02-15

View PDF (1 pages)

15/02/2022

Change of details for Mrs Laura Deborah Williams as a person with significant control on 2022-02-15

View PDF (2 pages)

15/02/2022

Cessation of Sian Lewis as a person with significant control on 2022-02-15

View PDF (1 pages)

11/02/2022

Director's details changed for Miss Laura Deborah Williams on 2022-02-11

View PDF (2 pages)

11/02/2022

Director's details changed for Miss Laura Deborah Sullivan on 2022-02-11

View PDF (2 pages)

11/02/2022

Memorandum and Articles of Association

View PDF (14 pages)

02/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

09/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

02/03/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

11/09/2019

Director's details changed for Miss Samantha Pritchard on 2019-08-23

View PDF (2 pages)

10/08/2019

Termination of appointment of Phoenix Louise Kaged as a director on 2019-07-16

View PDF (1 pages)

10/08/2019

Termination of appointment of Zara Kaplan as a director on 2019-07-16

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

27/03/2019

Change of details for Miss Laura Deborah Sullivan as a person with significant control on 2018-06-01

View PDF (2 pages)

25/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

27/10/2018

Appointment of Miss Phoenix Louise Kaged as a director on 2018-10-16

View PDF (2 pages)

27/10/2018

Appointment of Miss Samantha Pritchard as a director on 2018-10-16

View PDF (2 pages)

27/10/2018

Termination of appointment of Michelle Katherine Steele as a director on 2018-10-16

View PDF (1 pages)

27/10/2018

Cessation of Michelle Katherine Steele as a person with significant control on 2018-10-16

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

15/04/2018

Appointment of Miss Zara Kaplan as a director on 2018-04-02

View PDF (2 pages)

07/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

05/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (8 pages)

30/05/2017

Termination of appointment of Marika Jones as a director on 2017-05-30

View PDF (1 pages)

21/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

06/11/2016

Appointment of Mrs Michelle Katherine Steele as a director on 2016-11-01

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-05-29 no member list

View PDF (4 pages)

17/06/2016

Appointment of Miss Harriett Antoinette Betty Franklin-Pugh as a director on 2016-06-13

View PDF (2 pages)

17/06/2016

Appointment of Miss Laura Deborah Sullivan as a director on 2016-06-13

View PDF (2 pages)

08/06/2016

Termination of appointment of Sue Quinn Aziz as a director on 2015-12-01

View PDF (1 pages)

13/04/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

29/05/2015

Annual return made up to 2015-05-29 no member list

View PDF (4 pages)

29/05/2015

Termination of appointment of Rhian Elizabeth Warren-Cox as a director on 2015-05-01

View PDF (1 pages)

05/05/2015

Registered office address changed from Bearpak Stanwell Road Baptist Church Victoria Road Penarth South Glamorgan CF64 3EG to Trinity Methodist Church Woodland Place Penarth South Glamorgan CF64 2EX on 2015-05-05

View PDF (1 pages)

18/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

13/11/2014

Termination of appointment of Royston John Green as a director on 2014-11-11

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-05-29 no member list

View PDF (7 pages)

07/06/2014

Appointment of Mrs Rhian Elizabeth Warren-Cox as a director

View PDF (2 pages)

07/06/2014

Termination of appointment of Paul Warren-Cox as a director

View PDF (1 pages)

07/06/2014

Termination of appointment of Marcus Longley as a director

View PDF (1 pages)

30/11/2013

Appointment of Mrs Marika Jones as a director

View PDF (2 pages)

28/11/2013

Termination of appointment of Camilla Bollington as a director

View PDF (1 pages)

20/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

16/11/2013

Termination of appointment of Phillipa Williams as a director

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-05-29 no member list

View PDF (9 pages)

04/06/2013

Appointment of Mrs Sue Quinn Aziz as a director

View PDF (2 pages)

05/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

23/02/2013

Appointment of Mr Roy John Green as a director

View PDF (2 pages)

22/01/2013

Termination of appointment of Valerie Bodden as a director

View PDF (1 pages)

18/11/2012

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

18/11/2012

Registered office address changed from 106 St Annes Drive Crown Hill Llantwit Fardre Rhondda Cynon Taff CF38 2PD on 2012-11-18

View PDF (1 pages)

11/11/2012

Termination of appointment of Juliet Lloyd as a director

View PDF (1 pages)

26/06/2012

Annual return made up to 2012-05-29 no member list

View PDF (10 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (3 pages)

30/09/2011

Appointment of Emma Tyso as a secretary

View PDF (2 pages)

30/09/2011

Termination of appointment of Valerie Bodden as a secretary

View PDF (1 pages)

30/09/2011

Appointment of Emma Tyso as a director

View PDF (3 pages)

30/09/2011

Appointment of Camilla Bollington as a director

View PDF (3 pages)

20/09/2011

Appointment of Paul Warren-Cox as a director

View PDF (2 pages)

20/09/2011

Appointment of Sian Lewis as a director

View PDF (2 pages)

20/09/2011

Appointment of Juliet Ann Lloyd as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of Martin Lumsden as a director

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-05-29 no member list

View PDF (8 pages)

14/06/2011

Director's details changed for Andrew Jones on 2011-06-12

View PDF (2 pages)

12/06/2011

Termination of appointment of Christopher Johnson as a director

View PDF (1 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

23/06/2010

Annual return made up to 2010-05-29 no member list

View PDF (5 pages)

22/06/2010

Director's details changed for Ms Valerie Bodden on 2010-05-29

View PDF (2 pages)

22/06/2010

Director's details changed for Martin James Lumsden on 2010-05-29

View PDF (2 pages)

22/06/2010

Director's details changed for Christopher James Johnson on 2010-05-29

View PDF (2 pages)

22/06/2010

Director's details changed for Phillipa Williams on 2010-05-29

View PDF (2 pages)

22/06/2010

Secretary's details changed for Valerie Bodden on 2010-05-29

View PDF (1 pages)

12/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

22/06/2009

Annual return made up to 29/05/09

View PDF (4 pages)

29/05/2008

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

29/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
23
1.18K
-
0.00
20.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Donna Marie Coyle	Director	21/03/2022 - Present	-
Ms Rebecca Jane Davies	Director	23/06/2022 - 30/12/2022	-
Sivashanmugam, Praveen Chandar	Director	20/10/2023 - 10/05/2024	4
Mrs Laura Deborah Williams	Director	13/06/2016 - Present	-
Mrs Samantha Jayne Thomas	Director	15/02/2022 - 16/12/2024	-

Persons with Significant Control

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

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Description

About BEAR PAK

BEAR PAK is an(a) Active company incorporated on 29/05/2008 with the registered office located at Fairfield Primary School, Dryden Road, Penarth CF64 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAR PAK?

BEAR PAK is currently Active. It was registered on 29/05/2008 .

Where is BEAR PAK located?

BEAR PAK is registered at Fairfield Primary School, Dryden Road, Penarth CF64 2RT.

What does BEAR PAK do?

BEAR PAK operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for BEAR PAK?

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-05-31.