BEARE & SON LIMITED

Key Data

Status

Active

Company No.

04580313

Incorporation date

04/11/2002

Size

Micro Entity

Classification

Wholesale of musical instruments (46.49/1 - SIC 2007);Retail sale of musical instruments and scores (47.59/1 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2002)

31/03/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

10/12/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

01/12/2025

Registered office address changed from 18 Tavistock Place Tavistock Street Dunstable Bedfordshire LU6 1NE to 81 Buckwood Road Markyate St. Albans AL3 8JE on 2025-12-01

View PDF (1 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

12/12/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

24/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

02/02/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

08/12/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

16/02/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

18/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

19/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

05/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

23/04/2020

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

12/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

08/03/2018

Termination of appointment of Jane Lillian Hudson as a secretary on 2018-03-01

View PDF (1 pages)

24/01/2018

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

22/01/2018

Director's details changed for Mr Mark Hutchinson on 2018-01-22

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

30/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

14/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

10/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (3 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

17/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (3 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

22/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (3 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

28/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (3 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (3 pages)

02/02/2011

Appointment of Mrs Jane Lillian Hudson as a secretary

View PDF (1 pages)

02/02/2011

Termination of appointment of Mark Hutchinson as a secretary

View PDF (1 pages)

02/02/2011

Termination of appointment of Brian Hutchinson as a director

View PDF (1 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (14 pages)

08/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

30/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Mr Mark Hutchinson on 2009-11-03

View PDF (2 pages)

27/11/2009

Director's details changed for Brian Hutchinson on 2009-11-03

View PDF (2 pages)

06/05/2009

Amended accounts made up to 2008-03-31

View PDF (6 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

21/10/2008

Director and secretary's change of particulars / mark hutchinson / 02/09/2008

View PDF (2 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

08/11/2007

Return made up to 04/11/07; full list of members

View PDF (3 pages)

27/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

09/11/2006

Return made up to 04/11/06; full list of members

View PDF (3 pages)

09/11/2006

Director resigned

View PDF (1 pages)

21/07/2006

New director appointed

View PDF (2 pages)

17/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/11/2005

Return made up to 04/11/05; full list of members

View PDF (3 pages)

25/04/2005

Registered office changed on 25/04/05 from: peacock house northbridge road berkhamsted hertfordshire HP4 1EH

View PDF (1 pages)

21/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

11/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

02/07/2004

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

08/12/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

07/10/2003

Director resigned

View PDF (1 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

New director appointed

View PDF (2 pages)

20/01/2003

Registered office changed on 20/01/03 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

20/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

04/11/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
41.04K
-
0.00
-
-

2022
1
14.33K
-
0.00
-
-

2023
1
15.33K
-
0.00
-
-

2023
1
15.33K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

15.33K £6.99 % *

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
Mr Mark Hutchinson	Director	04/11/2002 - Present	1
Bhardwaj, Ashok	Nominee Secretary	04/11/2002 - 04/11/2002	4875
Bhardwaj Corporate Services Limited	Nominee Director	04/11/2002 - 04/11/2002	6099
Armson, Pamela Lucy	Director	04/11/2002 - 30/06/2003	-
Henneman, Donald Francis	Director	04/11/2002 - 23/07/2006	-

Persons with Significant Control

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

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Description

About BEARE & SON LIMITED

BEARE & SON LIMITED is an(a) Active company incorporated on 04/11/2002 with the registered office located at 81 Buckwood Road, Markyate, St. Albans AL3 8JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARE & SON LIMITED?

BEARE & SON LIMITED is currently Active. It was registered on 04/11/2002 .

Where is BEARE & SON LIMITED located?

BEARE & SON LIMITED is registered at 81 Buckwood Road, Markyate, St. Albans AL3 8JE.

What does BEARE & SON LIMITED do?

BEARE & SON LIMITED operates in the Wholesale of musical instruments (46.49/1 - SIC 2007) sector.

How many employees does BEARE & SON LIMITED have?

BEARE & SON LIMITED had 1 employees in 2023.

What is the latest filing for BEARE & SON LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.