Italian Bear Chocolate Limited
Company Profile
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MediumItalian Bear Chocolate Limited
08308535•Private Limited With Share Capital
41 Broadwick Street, London, W1F9QL
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Incorporated
27/11/2012
Company Age
13 years
Directors
2
Employees
51
SIC Code
47240
Risk
low risk
Company Overview
Registration, classification & business activity
Italian Bear Chocolate Limited (08308535) is a private limited with share capital incorporated on 27/11/2012 (13 years old) and registered in london, W1F9QL. The company operates under SIC code 47240 - retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Italian chocolate artisansserving the best hot chocolate in london!our italian chocolate shops & cafes have been serving customers in london’s west end since 2012. over the last 10 years, our passionate chocolatiers and pastry chefs have developed all of our recipes in-house, rooted in italian cultu...
Private Limited With Share Capital
SIC: 47240
Medium
Incorporated 27/11/2012
W1F9QL
51 employees
Financial Overview
Total Assets
£814.1K
Liabilities
£547.8K
Net Assets
£266.2K
Est. Turnover
£1.97M
AI Estimated
Unreported
Cash
£552.3K
Key Metrics
51
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Legacy
Category:Miscellaneous
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Incorporation Company
Category:Incorporation
Date:27-11-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
41 Broadwick Street, London, W1F9QLRegistered
Related Companies
3
Contact
italianbearchocolate.com
41 Broadwick Street, London, W1F9QL