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Home > England & Wales Companies > BEAR PLACE MANAGEMENT LIMITED
Company Information for

BEAR PLACE MANAGEMENT LIMITED

RITHERDEN, TOYS HILL, WESTERHAM, KENT, TN16 1QE,
Company Registration Number
03285344
Private Limited Company
Active

Company Overview

About Bear Place Management Ltd
BEAR PLACE MANAGEMENT LIMITED was founded on 1996-11-28 and has its registered office in Westerham. The organisation's status is listed as "Active". Bear Place Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAR PLACE MANAGEMENT LIMITED
 
Legal Registered Office
RITHERDEN
TOYS HILL
WESTERHAM
KENT
TN16 1QE
Other companies in TN16
 
Filing Information
Company Number 03285344
Company ID Number 03285344
Date formed 1996-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 21:41:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAR PLACE MANAGEMENT LIMITED
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Company Officers of BEAR PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
VOLAW SECRETARIES LIMITED
 Company Secretary 2015-09-01
ANDREW HERBERT WETTERN
 Director 2013-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
VOLAW TRUST AND CORPORATE SERVICES LIMITED
 Company Secretary 2005-07-15 2015-09-01
NICHOLAS ANDREW
 Director 2005-07-15 2013-10-11
ANDREW CHRISTOPHER JAMES
 Company Secretary 2000-07-03 2005-07-15
ADRIAN JOHN BAULF
 Director 2000-07-03 2005-07-15
ANDREW CHRISTOPHER JAMES
 Director 2000-07-03 2005-07-15
ROANNE SECRETARIES LIMITED
 Company Secretary 1996-11-28 2000-07-03
SYDNEY ALFRED HOLLEY
 Director 1996-11-28 2000-07-03
PATRICIA JEHAN
 Director 1996-11-28 2000-07-03
PAUL MONKS
 Director 1996-11-28 2000-07-03
BRIAN FRITH
 Director 1996-11-28 1998-08-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-11-28 1996-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HERBERT WETTERN BELGRAVE PLACE MANAGEMENT (1989) LIMITED Director 2018-06-29 CURRENT 1990-06-12 Active
ANDREW HERBERT WETTERN NEWMAN STREET TAVERN LIMITED Director 2016-09-30 CURRENT 2011-07-12 Liquidation
ANDREW HERBERT WETTERN LADY OTTOLINE LIMITED Director 2016-09-30 CURRENT 2012-06-19 Liquidation
ANDREW HERBERT WETTERN PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD Director 2016-09-30 CURRENT 2012-08-03 Liquidation
ANDREW HERBERT WETTERN IONIC (UK) SHIPPING AGENCIES LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
ANDREW HERBERT WETTERN PV SB LIMITED Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2014-02-04
ANDREW HERBERT WETTERN FOND ENERGY (UK) LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2013-11-26
ANDREW HERBERT WETTERN G5 YACHTS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
ANDREW HERBERT WETTERN AHW CONSULTING LIMITED Director 2005-10-31 CURRENT 2005-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0128/11/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18AP03Appointment of Volaw Secretaries Limited as company secretary on 2015-09-01
2015-09-18TM02Termination of appointment of Volaw Trust and Corporate Services Limited on 2015-09-01
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0128/11/13 ANNUAL RETURN FULL LIST
2014-01-10AD02Register inspection address changed from C/O Nicholas Andrew & Co Limited 49 Berkeley Square London W1J 5AZ United Kingdom
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW
2013-10-11AP01DIRECTOR APPOINTED MR ANDREW HERBERT WETTERN
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM C/O Nicholas Andrew 49 Berkeley Square London W1J 5AZ United Kingdom
2013-08-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VOLAW TRUST AND CORPORATE SERVICES LIMITED / 12/12/2012
2012-12-20AR0128/11/12 ANNUAL RETURN FULL LIST
2012-12-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPLAN SECRETARIAL SERVICES LIMITED / 12/12/2012
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-06AR0128/11/11 ANNUAL RETURN FULL LIST
2011-12-06AD02Register inspection address changed from 5 St James's Place London SW1A 1NP United Kingdom
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 5 ST JAMES'S PLACE LONDON SW1A 1NP ENGLAND
2010-12-02AR0128/11/10 FULL LIST
2010-12-02AD02SAIL ADDRESS CHANGED FROM: 39 - 40 ST JAMES'S PLACE LONDON SW1A 1NS UNITED KINGDOM
2010-09-16AA31/12/09 TOTAL EXEMPTION FULL
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 39-40 ST JAMES'S PLACE LONDON SW1A 1NS
2009-12-18AR0128/11/09 FULL LIST
2009-12-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2009-12-18AD02SAIL ADDRESS CREATED
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW / 01/12/2009
2009-12-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPLAN SECRETARIAL SERVICES LIMITED / 31/10/2009
2009-10-02AA31/12/08 TOTAL EXEMPTION FULL
2008-12-05363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-08-05AA31/12/07 TOTAL EXEMPTION FULL
2007-12-03363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-23225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-12-11363(288)SECRETARY'S PARTICULARS CHANGED
2006-12-11363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-07363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 179 HIGH STREET BROMLEY KENT BR1 1LB
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW SECRETARY APPOINTED
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-03363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-16363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-03363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-13363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-07-03288aNEW DIRECTOR APPOINTED
2001-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-14363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-10-26288aNEW SECRETARY APPOINTED
2000-10-19288bDIRECTOR RESIGNED
2000-10-19AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-10-19288bSECRETARY RESIGNED
2000-10-19288bDIRECTOR RESIGNED
2000-10-19288bDIRECTOR RESIGNED
2000-10-16288aNEW DIRECTOR APPOINTED
2000-09-26244DELIVERY EXT'D 3 MTH 30/11/99
1999-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-06363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-11-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-11-20363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1997-12-04363sRETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to BEAR PLACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAR PLACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAR PLACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAR PLACE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BEAR PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAR PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of BEAR PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAR PLACE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98200 - Undifferentiated service-producing activities of private households for own use) as BEAR PLACE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAR PLACE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAR PLACE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAR PLACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN16 1QE