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Home > England & Wales Companies > THE BEAR HUNGERFORD LIMITED
Company Information for

THE BEAR HUNGERFORD LIMITED

LONDON, EC2R,
Company Registration Number
05359860
Private Limited Company
Dissolved

Dissolved 2015-08-11

Company Overview

About The Bear Hungerford Ltd
THE BEAR HUNGERFORD LIMITED was founded on 2005-02-10 and had its registered office in London. The company was dissolved on the 2015-08-11 and is no longer trading or active.

Key Data
Company Name
THE BEAR HUNGERFORD LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
OFFICEFAN LIMITED16/02/2005
Filing Information
Company Number 05359860
Date formed 2005-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2015-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-11 07:47:57
Primary Source:Companies House
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Company Officers of THE BEAR HUNGERFORD LIMITED

Current Directors
Officer Role Date Appointed
KA WAI YU
 Company Secretary 2009-01-22
HENRY JULIAN AGLIONBY STANFORD
 Director 2005-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN BURGESS
 Director 2006-09-08 2013-03-25
JONATHAN MARTIN THORNTON
 Director 2005-03-17 2013-03-25
CLOSE VENTURES LIMITED
 Company Secretary 2007-07-27 2009-01-22
MARK DANIEL TOOMEY
 Company Secretary 2005-02-16 2007-07-27
NICHOLAS STUART AUGUSTUS HOWAT
 Director 2005-02-18 2006-03-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-02-10 2005-02-16
INSTANT COMPANIES LIMITED
 Nominated Director 2005-02-10 2005-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KA WAI YU WICKENHALL MILL VCT LIMITED Company Secretary 2009-01-22 CURRENT 2004-11-18 Dissolved 2014-05-06
KA WAI YU THE DUNEDIN PUB COMPANY VCT LIMITED Company Secretary 2009-01-22 CURRENT 2005-09-15 Dissolved 2015-09-08
KA WAI YU TCHH LIMITED Company Secretary 2009-01-22 CURRENT 2005-09-20 Active - Proposal to Strike off
KA WAI YU TSHL LIMITED Company Secretary 2008-11-06 CURRENT 2007-05-11 Active - Proposal to Strike off
KA WAI YU KEW GREEN VCT (STANSTED) LIMITED Company Secretary 2008-08-08 CURRENT 2002-07-25 Active
HENRY JULIAN AGLIONBY STANFORD ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
HENRY JULIAN AGLIONBY STANFORD ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
HENRY JULIAN AGLIONBY STANFORD TWCL LIMITED Director 2016-01-28 CURRENT 2001-08-21 Liquidation
HENRY JULIAN AGLIONBY STANFORD EARNSIDE ENERGY LIMITED Director 2015-06-24 CURRENT 2010-05-12 Active
HENRY JULIAN AGLIONBY STANFORD TEG (TODMORDEN) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-05-10
HENRY JULIAN AGLIONBY STANFORD STOUR VALLEY BEAGLES LIMITED Director 2011-07-16 CURRENT 2008-07-11 Active
HENRY JULIAN AGLIONBY STANFORD BASINGHALL ESTATE COMPANY LIMITED Director 2009-12-03 CURRENT 1928-03-02 Active
HENRY JULIAN AGLIONBY STANFORD TSHL LIMITED Director 2007-05-30 CURRENT 2007-05-11 Active - Proposal to Strike off
HENRY JULIAN AGLIONBY STANFORD THE DUNEDIN PUB COMPANY VCT LIMITED Director 2005-10-10 CURRENT 2005-09-15 Dissolved 2015-09-08
HENRY JULIAN AGLIONBY STANFORD TCHH LIMITED Director 2005-09-30 CURRENT 2005-09-20 Active - Proposal to Strike off
HENRY JULIAN AGLIONBY STANFORD WICKENHALL MILL VCT LIMITED Director 2005-01-07 CURRENT 2004-11-18 Dissolved 2014-05-06
HENRY JULIAN AGLIONBY STANFORD KEW GREEN VCT (STANSTED) LIMITED Director 2002-08-22 CURRENT 2002-07-25 Active
HENRY JULIAN AGLIONBY STANFORD G&K SMART DEVELOPMENTS VCT LIMITED Director 1999-06-15 CURRENT 1996-11-12 Liquidation

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
2015-08-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-15DS01APPLICATION FOR STRIKING-OFF
2015-03-05AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 195000
2015-03-04AR0110/02/15 FULL LIST
2014-04-16AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 195000
2014-03-07AR0110/02/14 FULL LIST
2013-03-26AA01CURREXT FROM 31/03/2013 TO 30/09/2013
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN THORNTON
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS
2013-02-20AR0110/02/13 FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-23AR0110/02/12 FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN THORNTON / 20/02/2012
2012-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / KA WAI YU / 10/02/2012
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-22AR0110/02/11 FULL LIST
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-02-16AR0110/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JULIAN AGLIONBY STANFORD / 16/02/2010
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT
2009-04-02363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-01-31288bAPPOINTMENT TERMINATED SECRETARY CLOSE VENTURES LIMITED
2009-01-31288aSECRETARY APPOINTED KA WAI YU
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-19363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-15MEM/ARTSARTICLES OF ASSOCIATION
2007-09-06288bSECRETARY RESIGNED
2007-09-06288aNEW SECRETARY APPOINTED
2007-02-15363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-12-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 4 CROWN PLACE LONDON EC2A 4BT
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11288bDIRECTOR RESIGNED
2006-03-10363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2005-10-1488(2)RAD 30/09/05--------- £ SI 420000@.1=42000 £ IC 153000/195000
2005-08-03122S-DIV 17/03/05
2005-08-03123£ NC 1000/240000 17/03/05
2005-08-03RES13SUBDIV SHARES 17/03/05
2005-08-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-0388(2)RAD 23/03/05--------- £ SI 764990@.1=76499 £ IC 1/76500
2005-08-0388(2)RAD 23/03/05--------- £ SI 765000@.1=76500 £ IC 76500/153000
2005-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-03RES04NC INC ALREADY ADJUSTED 17/03/05
2005-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-04-29225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-04395PARTICULARS OF MORTGAGE/CHARGE
2005-04-04395PARTICULARS OF MORTGAGE/CHARGE
2005-02-25288bSECRETARY RESIGNED
2005-02-25288aNEW SECRETARY APPOINTED
2005-02-25288bDIRECTOR RESIGNED
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-02-16CERTNMCOMPANY NAME CHANGED OFFICEFAN LIMITED CERTIFICATE ISSUED ON 16/02/05
2005-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to THE BEAR HUNGERFORD 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 THE BEAR HUNGERFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEBENTURE 2006-09-19 Outstanding CLOSE BROTHERS PROTECTED VCT PLC (THE SECURITY TRUSTEE)
TRUST DEBENTURE 2006-01-10 Outstanding CLOSE BROTHERS PROTECTED VCT PLC (THE SECURITY TRUSTEE)
DEBENTURE 2006-01-10 Outstanding HEALTHCARE AND LEISURE PROPERTY FUND PLC
DEBENTURE 2005-04-04 Outstanding HEALTHCARE AND LEISURE PROPERTY FUND PLC
TRUST DEBENTURE 2005-04-04 Outstanding CLOSE BROTHERS PROTECTED VCT PLC (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-09-30

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 THE BEAR HUNGERFORD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 195,000
Called Up Share Capital 2012-04-01 £ 195,000
Cash Bank In Hand 2013-09-30 £ 22,548
Cash Bank In Hand 2012-04-01 £ 33,637
Current Assets 2013-09-30 £ 24,103
Current Assets 2012-04-01 £ 94,240
Debtors 2013-09-30 £ 1,555
Debtors 2012-04-01 £ 48,380
Stocks Inventory 2012-04-01 £ 12,223
Tangible Fixed Assets 2012-04-01 £ 2,585,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BEAR HUNGERFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BEAR HUNGERFORD LIMITED
Trademarks
We have not found any records of THE BEAR HUNGERFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BEAR HUNGERFORD 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 (55100 - Hotels and similar accommodation) as THE BEAR HUNGERFORD LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where THE BEAR HUNGERFORD 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 THE BEAR HUNGERFORD 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 THE BEAR HUNGERFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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