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J & A BEARE LIMITED - 30 Queen Anne Street, London, W1G 8HX, United Kingdom
Company Information
- Company registration number
- 03487761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Queen Anne Street
- London
- W1G 8HX 30 Queen Anne Street, London, W1G 8HX UK
Management
- Managing Directors
- SMITH, Steven Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-02
- Age Of Company 1998-01-02 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Steven Edward Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMBERWILL LIMITED
- Legal Entity Identifier (LEI)
- 894500C6D3YIEQX8CU19
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-02
- Annual Return
- Due Date: 2024-01-16
- Last Date: 2023-01-02
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J & A BEARE LIMITED Company Description
- J & A BEARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03487761. Its current trading status is "live". It was registered 1998-01-02. It was previously called AMBERWILL LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-02.It can be contacted at 30 Queen Anne Street .
Get J & A BEARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J & A Beare Limited - 30 Queen Anne Street, London, W1G 8HX, United Kingdom
- 1998-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-28) - AA
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-20) - AA
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confirmation-statement-with-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-01-09) - AA
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accounts-with-accounts-type-full (2021-12-29) - AA
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change-to-a-person-with-significant-control (2021-02-19) - PSC04
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resolution (2021-05-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-05-07) - SH03
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cessation-of-a-person-with-significant-control (2021-02-19) - PSC07
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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capital-cancellation-shares (2021-05-07) - SH06
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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change-person-director-company-with-change-date (2020-01-07) - CH01
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change-to-a-person-with-significant-control (2020-01-07) - PSC04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-17) - CH01
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accounts-with-accounts-type-full (2019-12-31) - AA
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change-to-a-person-with-significant-control (2019-09-19) - PSC04
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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change-to-a-person-with-significant-control (2019-09-17) - PSC04
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-06-25) - AD03
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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change-to-a-person-with-significant-control (2018-01-09) - PSC04
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change-person-director-company-with-change-date (2018-01-09) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-27) - AA
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change-sail-address-company-with-old-address-new-address (2017-11-28) - AD02
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-02) - AA
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change-sail-address-company-with-new-address (2016-01-06) - AD02
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move-registers-to-sail-company-with-new-address (2016-01-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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auditors-resignation-company (2016-08-16) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-full (2015-01-12) - AA
keyboard_arrow_right 2014
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resolution (2014-08-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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legacy (2013-04-03) - MG01
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miscellaneous (2013-04-04) - MISC
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mortgage-satisfy-charge-full (2013-05-10) - MR04
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legacy (2013-03-20) - MG01
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change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01
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termination-secretary-company-with-name (2013-06-11) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
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change-person-director-company-with-change-date (2012-10-04) - CH01
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termination-director-company-with-name (2012-11-13) - TM01
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resolution (2012-11-14) - RESOLUTIONS
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capital-cancellation-shares (2012-11-26) - SH06
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capital-variation-of-rights-attached-to-shares (2012-11-26) - SH10
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capital-return-purchase-own-shares (2012-11-30) - SH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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resolution (2010-11-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-11-12) - SH10
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accounts-with-accounts-type-full (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-01-21) - 169
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resolution (2009-10-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2009-10-22) - SH03
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accounts-with-accounts-type-medium (2009-02-01) - AA
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resolution (2009-01-21) - RESOLUTIONS
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-08) - 288b
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accounts-with-accounts-type-medium (2008-01-22) - AA
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legacy (2008-01-31) - 288c
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legacy (2008-02-04) - 363a
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accounts-amended-with-made-up-date (2008-02-21) - AAMD
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-01-19) - AA
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legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-31) - 363a
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accounts-with-accounts-type-medium (2006-01-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-07-11) - AA
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legacy (2005-01-10) - 363a
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legacy (2005-01-28) - 244
keyboard_arrow_right 2004
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auditors-resignation-company (2004-06-30) - AUD
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legacy (2004-02-09) - 363a
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accounts-with-accounts-type-medium (2004-01-30) - AA
keyboard_arrow_right 2003
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legacy (2003-03-12) - 363a
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accounts-with-accounts-type-medium (2003-02-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-02-04) - AA
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legacy (2002-02-07) - 363a
keyboard_arrow_right 2001
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resolution (2001-09-19) - RESOLUTIONS
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accounts-with-accounts-type-medium (2001-01-23) - AA
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legacy (2001-02-23) - 288c
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legacy (2001-02-27) - 363a
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legacy (2001-09-19) - 122
keyboard_arrow_right 2000
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legacy (2000-02-01) - 288c
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legacy (2000-02-18) - 363a
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legacy (2000-11-29) - 395
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legacy (2000-12-02) - 395
keyboard_arrow_right 1999
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legacy (1999-11-03) - 244
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legacy (1999-03-01) - 363a
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accounts-with-accounts-type-full (1999-11-16) - AA
keyboard_arrow_right 1998
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legacy (1998-04-29) - 88(2)R
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legacy (1998-04-29) - 288a
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legacy (1998-04-29) - 288b
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legacy (1998-05-27) - 225
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legacy (1998-08-28) - 395
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legacy (1998-11-24) - 288a
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legacy (1998-09-18) - 288c
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incorporation-company (1998-01-02) - NEWINC
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resolution (1998-04-11) - RESOLUTIONS
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resolution (1998-04-01) - RESOLUTIONS
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certificate-change-of-name-company (1998-03-27) - CERTNM
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legacy (1998-01-30) - 288a
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legacy (1998-01-30) - 288b
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legacy (1998-01-30) - 287