BEAR PLANT AND MACHINERY LIMITED

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BEAR PLANT AND MACHINERY LIMITED

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Key Data

Status

Active

Company No.

09915589

Incorporation date

14/12/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Friarswood (Sas), Chipperfield Road, Kings Langley WD4 9JBCopy
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Latest events (Record since 14/12/2015)
dot icon04/11/2025
Confirmation statement made on 2025-10-01 with updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/11/2024
Director's details changed for Mr Richard David Field on 2023-10-02
dot icon12/11/2024
Change of details for Mr Tom Hyland as a person with significant control on 2023-10-02
dot icon12/11/2024
Change of details for Mr Richard David Field as a person with significant control on 2023-10-02
dot icon11/11/2024
Change of details for Mr Richard David Field as a person with significant control on 2023-10-02
dot icon11/11/2024
Cessation of Tom Hyland as a person with significant control on 2023-10-02
dot icon11/11/2024
Director's details changed for Mr Tom John Hyland on 2023-10-02
dot icon11/11/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon11/11/2024
Change of details for Mr Tom Hyland as a person with significant control on 2023-10-02
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/10/2023
Confirmation statement made on 2023-10-01 with updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/02/2023
Change of details for Mr Tom Hyland as a person with significant control on 2023-02-14
dot icon18/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/10/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/10/2020
Second filing of Confirmation Statement dated 2020-10-01
dot icon02/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/10/2020
Confirmation statement made on 2020-10-01 with updates
dot icon26/06/2020
Registered office address changed from Sterling Accounting Solutions Station Road Kings Langley WD4 8LZ England to Friarswood (Sas) Chipperfield Road Kings Langley WD4 9JB on 2020-06-26
dot icon16/01/2020
Confirmation statement made on 2019-12-13 with no updates
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/08/2019
Compulsory strike-off action has been discontinued
dot icon31/07/2019
Total exemption full accounts made up to 2018-07-31
dot icon02/07/2019
First Gazette notice for compulsory strike-off
dot icon23/05/2019
Registered office address changed from The Cottage School Lane Windlesham Surrey GU20 6EY England to Sterling Accounting Solutions Station Road Kings Langley WD4 8LZ on 2019-05-23
dot icon24/04/2019
Previous accounting period shortened from 2019-07-30 to 2018-12-31
dot icon29/01/2019
Confirmation statement made on 2018-12-13 with no updates
dot icon11/10/2018
Registered office address changed from Stafford Lake Farm Stafford Lake Knaphill Woking Surrey GU21 2SJ England to The Cottage School Lane Windlesham Surrey GU20 6EY on 2018-10-11
dot icon11/09/2018
Notification of Tom Hyland as a person with significant control on 2018-08-20
dot icon31/08/2018
Total exemption full accounts made up to 2017-07-31
dot icon31/08/2018
Notification of Tom Hyland as a person with significant control on 2018-08-20
dot icon30/04/2018
Previous accounting period shortened from 2017-08-01 to 2017-07-30
dot icon26/04/2018
Previous accounting period extended from 2017-07-31 to 2017-08-01
dot icon05/03/2018
Resolutions
dot icon15/12/2017
Confirmation statement made on 2017-12-13 with no updates
dot icon05/12/2017
Director's details changed for Mr Ton John Hyland on 2017-12-05
dot icon05/12/2017
Appointment of Mr Ton John Hyland as a director on 2017-12-05
dot icon09/05/2017
Total exemption small company accounts made up to 2016-07-31
dot icon15/12/2016
Confirmation statement made on 2016-12-13 with updates
dot icon27/09/2016
Previous accounting period shortened from 2016-12-31 to 2016-07-31
dot icon07/09/2016
Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN England to Stafford Lake Farm Stafford Lake Knaphill Woking Surrey GU21 2SJ on 2016-09-07
dot icon07/09/2016
Register inspection address has been changed to Stafford Lake Farm Stafford Lake Knaphill Woking Surrey GU21 2SJ
dot icon14/12/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-47.21 % *

* during past year

Cash in Bank

£12,872.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
25.63K
-
0.00
24.39K
-
2022
-
60.12K
-
0.00
12.87K
-
2022
-
60.12K
-
0.00
12.87K
-

Employees

2022

Employees

-

Net Assets(GBP)

60.12K £Ascended134.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.87K £Descended-47.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard David Field
Director
14/12/2015 - Present
6
Hyland, Tom John
Director
05/12/2017 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BEAR PLANT AND MACHINERY LIMITED

BEAR PLANT AND MACHINERY LIMITED is an(a) Active company incorporated on 14/12/2015 with the registered office located at Friarswood (Sas), Chipperfield Road, Kings Langley WD4 9JB. There are currently 2 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 PLANT AND MACHINERY LIMITED?

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BEAR PLANT AND MACHINERY LIMITED is currently Active. It was registered on 14/12/2015 .

Where is BEAR PLANT AND MACHINERY LIMITED located?

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BEAR PLANT AND MACHINERY LIMITED is registered at Friarswood (Sas), Chipperfield Road, Kings Langley WD4 9JB.

What does BEAR PLANT AND MACHINERY LIMITED do?

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BEAR PLANT AND MACHINERY LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for BEAR PLANT AND MACHINERY LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-01 with updates.