J & A Beare Limited

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J & A Beare Limited

03487761Private Limited With Share Capital

30 Queen Anne Street, London, W1G8HX
Incorporated

02/01/1998

Company Age

28 years

Directors

3

Employees

21

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

J & A Beare Limited (03487761) is a private limited with share capital incorporated on 02/01/1998 (28 years old) and registered in london, W1G8HX. The company operates under SIC code 82990 - other business support service activities n.e.c..

J & a beare limited is a business supplies and equipment company based out of 30 queen anne street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 02/01/1998
W1G8HX
21 employees

Financial Overview

Total Assets

£24.85M

Liabilities

£17.65M

Net Assets

£7.20M

Turnover

£52.15M

Cash

£7.80M

Key Metrics

21

Employees

3

Directors

3

Shareholders

Board of Directors

3
director
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2025
Resolution
Category:Resolution
Date:21-07-2025
Capital Cancellation Shares
Category:Capital
Date:18-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Capital Cancellation Shares
Category:Capital
Date:07-05-2021
Resolution
Category:Resolution
Date:07-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-01-2016
Change Sail Address Company With New Address
Category:Address
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Resolution
Category:Resolution
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Termination Secretary Company With Name
Category:Officers
Date:11-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2013
Miscellaneous
Category:Miscellaneous
Date:04-04-2013
Legacy
Category:Mortgage
Date:03-04-2013
Legacy
Category:Mortgage
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2012
Capital Cancellation Shares
Category:Capital
Date:26-11-2012
Resolution
Category:Resolution
Date:14-11-2012
Resolution
Category:Resolution
Date:14-11-2012
Resolution
Category:Resolution
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2010
Resolution
Category:Resolution
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Resolution
Category:Resolution
Date:22-10-2009
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-2009
Resolution
Category:Resolution
Date:21-01-2009
Legacy
Category:Capital
Date:21-01-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:08-10-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:31-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:11-07-2005
Legacy
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:10-01-2005

Import / Export

Imports
12 Months2
60 Months10
Exports
12 Months6
60 Months42

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

30 Queen Anne Street, London, W1G8HXRegistered

Contact

02073079666
30 Queen Anne Street, London, W1G8HX