BEARTRAX LTD.

Key Data

Status

Active

Company No.

03376991

Incorporation date

28/05/1997

Size

Total Exemption Full

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1997)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

06/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

11/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

13/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

08/09/2022

Director's details changed for Miss Stephanie Claire Taylor on 2022-09-08

View PDF (2 pages)

08/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

19/05/2022

Termination of appointment of David Clive Seddon as a secretary on 2022-05-19

View PDF (1 pages)

23/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

27/07/2021

Register inspection address has been changed from Suite 4 Tower House High Street Aylesbury Buckinghamshire HP20 1SQ United Kingdom to Corner Cabin 22 Market Street Llangollen LL20 8PS

View PDF (1 pages)

23/07/2021

Register(s) moved to registered office address Corner Cabin 22 Market Street Llangollen LL20 8PS

View PDF (1 pages)

23/07/2021

Register(s) moved to registered office address Corner Cabin 22 Market Street Llangollen LL20 8PS

View PDF (1 pages)

23/07/2021

Registered office address changed from 29 Lower Street Stansted CM24 8LN England to Corner Cabin 22 Market Street Llangollen LL20 8PS on 2021-07-23

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (3 pages)

10/05/2021

Appointment of Mr Nathan James Wood as a director on 2021-05-01

View PDF (2 pages)

10/05/2021

Appointment of Miss Stephanie Claire Taylor as a director on 2021-05-01

View PDF (2 pages)

26/04/2021

Resolutions

View PDF (3 pages)

26/03/2021

Director's details changed for Mr Antony John Taylor on 2021-03-22

View PDF (2 pages)

26/03/2021

Change of details for Mr Antony John Taylor as a person with significant control on 2021-03-22

View PDF (2 pages)

09/03/2021

Registered office address changed from The Old Britannia Bottom Road Buckland Common Tring Hertfordshire HP23 6NU to 29 Lower Street Stansted CM24 8LN on 2021-03-09

View PDF (1 pages)

01/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

03/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

18/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

03/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

07/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

04/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

09/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

28/11/2016

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

View PDF (5 pages)

08/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (5 pages)

13/11/2015

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

View PDF (5 pages)

08/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

01/12/2014

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

View PDF (4 pages)

10/07/2014

Registered office address changed from Suite 4 3Rd Floor Tower House High Street Aylesbury Buckinghamshire HP20 1SQ on 2014-07-10

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (5 pages)

02/12/2013

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

View PDF (5 pages)

30/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

29/11/2012

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

View PDF (4 pages)

30/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

18/08/2011

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

View PDF (4 pages)

18/07/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

04/10/2010

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

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

09/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/08/2010

Register inspection address has been changed

View PDF (1 pages)

23/11/2009

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

View PDF (5 pages)

06/07/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

19/11/2008

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

View PDF (5 pages)

11/08/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

13/12/2007

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

View PDF (5 pages)

11/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

11/12/2006

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

View PDF (4 pages)

03/07/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

03/07/2006

New secretary appointed

View PDF (1 pages)

03/07/2006

Secretary resigned

View PDF (1 pages)

05/12/2005

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

View PDF (4 pages)

20/06/2005

Return made up to 28/05/05; full list of members

View PDF (3 pages)

01/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

28/05/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

06/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

16/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

22/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

24/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

16/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

07/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

04/04/2001

Registered office changed on 04/04/01 from: milton house gatehouse road aylesbury buckinghamshire HP19 3EA

View PDF (1 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

07/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

20/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

21/07/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

03/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

26/02/1999

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

20/11/1998

Secretary resigned

View PDF (1 pages)

30/10/1998

New secretary appointed

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

27/10/1998

Resolutions

View PDF (1 pages)

01/07/1998

Return made up to 28/05/98; full list of members

View PDF (0 pages)

01/07/1998

Resolutions

View PDF (0 pages)

01/07/1998

Resolutions

View PDF (0 pages)

01/07/1998

Resolutions

View PDF (0 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/1997

Ad 16/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

28/05/1997

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BEARTRAX LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
4.90K
-
0.00
57.00
-

2022
3
47.56K
-
0.00
14.66K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Smith, Andrew Peter	Director	28/05/1997 - 16/06/1997	15
Taylor, Antony John	Director	16/06/1997 - Present	11
Bignell, Penelope	Secretary	28/05/1997 - 16/06/1997	9
Taylor, Antony John	Secretary	16/06/1997 - 12/09/1998	-
Lane, David John	Director	16/06/1997 - 12/09/1998	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BEARTRAX LTD.

BEARTRAX LTD. is an(a) Active company incorporated on 28/05/1997 with the registered office located at Corner Cabin, 22 Market Street, Llangollen LL20 8PS. 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 BEARTRAX LTD.?

BEARTRAX LTD. is currently Active. It was registered on 28/05/1997 .

Where is BEARTRAX LTD. located?

BEARTRAX LTD. is registered at Corner Cabin, 22 Market Street, Llangollen LL20 8PS.

What does BEARTRAX LTD. do?

BEARTRAX LTD. operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

What is the latest filing for BEARTRAX LTD.?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.