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BEARMADE LTD

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BEARMADE LTD

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Key Data

Status

Active

Company No.

09486544

Incorporation date

12/03/2015

Size

Micro Entity

Classification

Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007);Retail sale of beverages in specialised stores (47.25 - SIC 2007);Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

The Cottage, Lofthouse, Harrogate HG3 5RZCopy
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See on map
Latest events (Record since 12/03/2015)
dot icon09/02/2026
Confirmation statement made on 2026-01-27 with updates
View PDF (4 pages)
dot icon15/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-27 with updates
View PDF (4 pages)
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-27 with updates
View PDF (4 pages)
dot icon30/05/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon05/05/2023
Director's details changed for Dr Nell Marguerite Wharton on 2023-05-05
View PDF (2 pages)
dot icon27/01/2023
Confirmation statement made on 2023-01-27 with updates
View PDF (5 pages)
dot icon27/01/2023
Change of details for Mr Oscar Kent Boatfield as a person with significant control on 2023-01-27
View PDF (2 pages)
dot icon27/01/2023
Director's details changed for Mr Oscar Kent Boatfield on 2023-01-27
View PDF (2 pages)
dot icon27/01/2023
Director's details changed for Mr Oscar Kent Boatfield on 2023-01-27
View PDF (2 pages)
dot icon27/01/2023
Director's details changed for Dr Nell Marguerite Wharton on 2023-01-27
View PDF (2 pages)
dot icon19/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon12/03/2022
Confirmation statement made on 2022-03-12 with updates
View PDF (4 pages)
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
View PDF (9 pages)
dot icon20/10/2021
Certificate of change of name
View PDF (3 pages)
dot icon23/04/2021
Confirmation statement made on 2021-03-12 with updates
View PDF (4 pages)
dot icon27/05/2020
Micro company accounts made up to 2020-03-31
View PDF (9 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-12 with updates
View PDF (4 pages)
dot icon26/11/2019
Registered office address changed from 49 High Barns Ely CB7 4RR United Kingdom to The Cottage Lofthouse Harrogate HG3 5RZ on 2019-11-26
View PDF (1 pages)
dot icon15/05/2019
Micro company accounts made up to 2019-03-31
View PDF (7 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-12 with updates
View PDF (4 pages)
dot icon19/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (6 pages)
dot icon19/12/2018
Registered office address changed from 49 Silverdale Avenue Coton Cambridge CB23 7PP England to 49 High Barns Ely CB7 4RR on 2018-12-19
View PDF (1 pages)
dot icon17/10/2018
Resolutions
View PDF (3 pages)
dot icon16/10/2018
Director's details changed for Mr Oscar Kent Boatfield on 2018-10-16
View PDF (2 pages)
dot icon16/10/2018
Appointment of Dr Nell Marguerite Wharton as a director on 2018-10-16
View PDF (2 pages)
dot icon16/10/2018
Termination of appointment of Nell Margueritte Wharton as a director on 2018-10-16
View PDF (1 pages)
dot icon16/10/2018
Appointment of Dr Nell Margueritte Wharton as a director on 2018-10-16
View PDF (2 pages)
dot icon26/03/2018
Change of details for Mr Oscar Kent Boatfield as a person with significant control on 2018-02-12
View PDF (2 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-12 with updates
View PDF (4 pages)
dot icon26/03/2018
Director's details changed for Mr Oscar Kent Boatfield on 2018-02-12
View PDF (2 pages)
dot icon18/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon27/03/2017
Director's details changed for Mr Oscar Kent Boatfield on 2017-03-23
View PDF (2 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-12 with updates
View PDF (5 pages)
dot icon01/07/2016
Micro company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon24/03/2016
Annual return made up to 2016-03-12 with full list of shareholders
View PDF (3 pages)
dot icon12/03/2015
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.78K
-
0.00
-
-
2022
2
5.51K
-
0.00
-
-
2023
1
30.82K
-
0.00
-
-
2023
1
30.82K
-
0.00
-
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

30.82K £Ascended459.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wharton, Nell Marguerite, Dr
Director
16/10/2018 - Present
5
Mr Oscar Kent Boatfield
Director
12/03/2015 - Present
7
Wharton, Nell Margueritte, Dr
Director
16/10/2018 - 16/10/2018
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BEARMADE LTD

BEARMADE LTD is an(a) Active company incorporated on 12/03/2015 with the registered office located at The Cottage, Lofthouse, Harrogate HG3 5RZ. There are currently 2 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 BEARMADE LTD?

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BEARMADE LTD is currently Active. It was registered on 12/03/2015 .

Where is BEARMADE LTD located?

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BEARMADE LTD is registered at The Cottage, Lofthouse, Harrogate HG3 5RZ.

What does BEARMADE LTD do?

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BEARMADE LTD operates in the Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007) sector.

How many employees does BEARMADE LTD have?

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BEARMADE LTD had 1 employees in 2023.

What is the latest filing for BEARMADE LTD?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-27 with updates.