J & A BEARE LIMITED

J & A BEARE LIMITED
Overview
Incorporated02/01/1998
Number03487761
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
30 Queen Anne Street,
London,

View J & A BEARE LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 03/01/2019 £5.00
Latest Annual Return (AR01) 07/01/2016 £1.00

View the complete filing history for J & A BEARE LIMITED and buy their associated filing documents, including J & A BEARE LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
19/09/2019 PSC04 Change
Of Details For Mr Steven Edward Smith As A Person With Significant Control On 2019-09-19
£1.00
19/09/2019 PSC04 Change
Of Details For Mr Steven Edward Smith As A Person With Significant Control On 2019-09-17
£1.00
17/09/2019 CH01 Director's Details Changed
For Mr Simon Hugh Morris On 2019-09-17
£1.00
17/09/2019 CH01 Director's Details Changed
For Mr Steven Edward Smith On 2019-09-17
£1.00
17/09/2019 PSC04 Change
Of Details For Mr Simon Hugh Morris As A Person With Significant Control On 2019-09-17
£1.00
03/01/2019 AA Full Accounts
Made Up To 2018-03-31
£5.00
02/01/2019 CS01 Confirmation Statement
Made On 2019-01-02 With No Updates
£1.00
25/06/2018 AD03 Register(s) Moved
To Registered Inspection Location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
£1.00
10/01/2018 CS01 Confirmation Statement
Made On 2018-01-02 With No Updates
£1.00
09/01/2018 PSC04 Change
Of Details For Mr Simon Hugh Morris As A Person With Significant Control On 2018-01-01
£1.00
09/01/2018 CH01 Director's Details Changed
For Mr Simon Hugh Morris On 2018-01-01
£1.00
27/12/2017 AA Full Accounts
Made Up To 2017-03-31
£5.00
28/11/2017 AD02 Register Inspection Address
Has Been Changed From 235 Old Marylebone Road London NW1 5QT England To 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
£1.00
24/01/2017 CS01 Confirmation Statement
Made On 2017-01-02 With Updates
£1.00
05/01/2017 AA Full Accounts
Made Up To 2016-03-31
£5.00
16/08/2016 AUD Auditor's Resignation £1.00
07/01/2016 AR01 Annual Return
Made Up To 2016-01-02 With Full List Of Shareholders
£1.00
06/01/2016 AD03 Register(s) Moved
To Registered Inspection Location 235 Old Marylebone Road London NW1 5QT
£1.00
06/01/2016 AD02 Register Inspection Address
Has Been Changed To 235 Old Marylebone Road London NW1 5QT
£1.00
02/01/2016 AA Full Accounts
Made Up To 2015-03-31
£5.00
28/01/2015 AR01 Annual Return
Made Up To 2015-01-02 With Full List Of Shareholders
£1.00
12/01/2015 AA Full Accounts
Made Up To 2014-03-31
£5.00
20/08/2014 RESOLUTIONS Resolutions £1.00
03/02/2014 AR01 Annual Return
Made Up To 2014-01-02 With Full List Of Shareholders
£1.00
04/01/2014 AA Full Accounts
Made Up To 2013-03-31
£5.00
11/06/2013 TM02 Termination Of Appointment
Of International Registrars Limited As A Secretary
£1.00
11/06/2013 AD01 Registered Office Address Changed
From Finsgate 5/7 Cranwood Street London EC1V 9EE On 2013-06-11
£1.00
10/05/2013 MR04 Satisfaction Of Charge
1 In Full
£1.00
10/05/2013 MR04 Satisfaction Of Charge
2 In Full
£1.00
10/05/2013 MR04 Satisfaction Of Charge
3 In Full
£1.00
04/04/2013 MISC £1.00
03/04/2013 MG01 £1.00
20/03/2013 MG01 £1.00
19/02/2013 AR01 Annual Return
Made Up To 2013-01-02 With Full List Of Shareholders
£1.00
30/11/2012 SH03 Purchase Of Own Shares. £1.00
26/11/2012 SH10 Particulars Of Variation Of Rights
Attached To Shares
£1.00
26/11/2012 SH06 Cancellation Of Shares.
Statement Of Capital On 2012-11-26
£1.00
14/11/2012 RESOLUTIONS Resolutions £1.00
14/11/2012 RESOLUTIONS Resolutions £1.00
14/11/2012 RESOLUTIONS Resolutions £1.00
13/11/2012 TM01 Termination Of Appointment
Of Charles Beare As A Director
£1.00
13/11/2012 TM01 Termination Of Appointment
Of Peter Beare As A Director
£1.00
13/11/2012 TM01 Termination Of Appointment
Of Frances Gillham As A Director
£1.00
04/10/2012 CH01 Director's Details Changed
For Simon Hugh Morris On 2012-10-04
£1.00
04/10/2012 CH01 Director's Details Changed
For Steven Smith On 2012-10-04
£1.00
24/09/2012 AA Full Accounts
Made Up To 2012-03-31
£5.00
05/03/2012 AR01 Annual Return
Made Up To 2012-01-02 With Full List Of Shareholders
£1.00
02/01/2012 AA Full Accounts
Made Up To 2011-03-31
£5.00
31/01/2011 AR01 Annual Return
Made Up To 2011-01-02 With Full List Of Shareholders
£1.00
30/12/2010 AA Full Accounts
Made Up To 2010-03-31
£5.00
12/11/2010 SH10 Particulars Of Variation Of Rights
Attached To Shares
£1.00
12/11/2010 RESOLUTIONS Resolutions £1.00
18/02/2010 AR01 Annual Return
Made Up To 2010-01-02 With Full List Of Shareholders
£1.00
26/01/2010 AA Full Accounts
Made Up To 2009-03-31
£5.00
22/10/2009 RESOLUTIONS Resolutions £1.00
22/10/2009 SH03 Purchase Of Own Shares. £1.00
01/02/2009 AA Accounts For A Medium Company
Made Up To 2008-03-31
£5.00
21/01/2009 RESOLUTIONS Resolutions £1.00
21/01/2009 169 £1.00
20/01/2009 363a £1.00
08/10/2008 288b £1.00
21/02/2008 AAMD Amended Accounts
Made Up To 2007-03-31
£1.00
04/02/2008 363a £1.00
31/01/2008 288c £1.00
22/01/2008 AA Accounts For A Medium Company
Made Up To 2007-03-31
£5.00
15/03/2007 363a £1.00
19/01/2007 AA Accounts For A Medium Company
Made Up To 2006-03-31
£5.00
31/01/2006 363a £1.00
31/01/2006 AA Accounts For A Medium Company
Made Up To 2005-03-31
£5.00
11/07/2005 AA Accounts For A Medium Company
Made Up To 2004-03-31
£5.00
28/01/2005 244 £1.00
10/01/2005 363a £1.00
30/06/2004 AUD Auditor's Resignation £1.00
09/02/2004 363a £1.00
30/01/2004 AA Accounts For A Medium Company
Made Up To 2003-03-31
£5.00
12/03/2003 363a £1.00
06/02/2003 AA Accounts For A Medium Company
Made Up To 2002-03-31
£5.00
07/02/2002 363a £1.00
04/02/2002 AA Accounts For A Medium Company
Made Up To 2001-03-31
£5.00
19/09/2001 RESOLUTIONS Resolutions £1.00
19/09/2001 RESOLUTIONS Resolutions £1.00
19/09/2001 122 £1.00
19/09/2001 122 £1.00
27/02/2001 363a £1.00
23/02/2001 288c £1.00
23/01/2001 AA Accounts For A Medium Company
Made Up To 2000-03-31
£5.00
02/12/2000 395 £1.00
29/11/2000 395 £1.00
18/02/2000 363a £1.00
01/02/2000 288c £1.00
16/11/1999 AA Full Accounts
Made Up To 1999-03-31
£5.00
03/11/1999 244 £1.00
01/03/1999 363a £1.00
24/11/1998 288a £1.00
18/09/1998 288c £1.00
28/08/1998 395 £1.00
27/05/1998 225 £1.00
29/04/1998 288b £1.00
29/04/1998 288a £1.00
29/04/1998 288a £1.00

Information about J & A BEARE LIMITED's "Persons of Significant Control" is detailed below.

Total Results2
Active2
Ceased0
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

The list below shows the current directors of J & A BEARE LIMITED.

Name Nationality Appointed
MORRIS, Simon Hugh British 27/03/1998
SMITH, Steven Edward British 14/01/1998

There are not currently any active secretaries for J & A BEARE LIMITED.

The information below shows the company charges of J & A BEARE LIMITED.

Unfiltered5
Part-satisfied0
Satisfied3
Total5
Legal Charge

Created
22/03/13

Status
Outstanding

Delivered
03/04/13

Person(s) Entitled
Barclays Bank PLC

Particulars
The l/h property known as 30 queen anne street, london.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Debenture

Created
13/03/13

Status
Outstanding

Delivered
20/03/13

Person(s) Entitled
Barclays Bank PLC

Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Debenture

Created
28/11/00

Status
Fully-satisfied

Delivered
02/12/00

Person(s) Entitled
Lloyds Tsb Bank PLC

Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Mortgage Deed

Created
28/11/00

Status
Fully-satisfied

Delivered
29/11/00

Person(s) Entitled
Lloyds Tsb Bank PLC

Particulars
L/Hold property known as 30 queen anne st,london W.1 - westminster; ln 115018. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Mortgage

Created
27/08/98

Status
Fully-satisfied

Delivered
28/08/98

Person(s) Entitled
Lloyds Bank PLC

Particulars
7 broadwick street london t/n-NGL279838.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever