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BEARE VIOLINS LIMITED (00538579)

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Introduction

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Updated On: 17/08/2026
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BEARE VIOLINS LIMITED

BEARE VIOLINS LIMITED is an active private limited company incorporated on 27 September 1954 and registered in England and Wales. The company’s registered office is at 9 Donnington Park, 85 Birdham Road, Chichester, PO20 7AJ.

It is engaged in other business support service activities (SIC 82990). The most recent accounts filed were total-exemption-full accounts for the period ended 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated.

The directors are Frederick James Patrick Beare (also company secretary) and Penelope Moira Catherine Beare. Significant control is held equally by three individuals as trustees: Penelope Moira Catherine Beare, Piers Harcourt Master and Peter William Richard Beare, each with 25–50% share ownership, voting rights and the right to appoint and remove directors as trustee. The most recent confirmation statement, with no updates, was filed on 20 April 2026.

Status

active

Active since 71 years ago

Company No

00538579

LTD Company

Age

71 Years

Incorporated 27 September 1954

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 April 2026 (4 months ago)
Submitted on 20 April 2026 (4 months ago)

Next Due

Due by 25 April 2027
For period ending 11 April 2027

Previous Company Names

J.AND A.BEARE LIMITED
From: 27 September 1954To: 27 March 1998

Contact

Address

9 Donnington Park 85 Birdham Road Chichester, PO20 7AJ,

Timeline

10 key events • 1954 - 2025

Funding Officers Ownership
Company Founded
Sept 54
Director Joined
Apr 19
New Owner
Dec 24
New Owner
Dec 24
New Owner
Dec 24
Capital Reduction
Dec 24
Share Buyback
Dec 24
Loan Cleared
Jan 25
Director Left
Feb 25
Loan Secured
Mar 25
2
Funding
2
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

8

4 Active
4 Resigned

BEARE, Sally Jane

Resigned
5-7 Cranwood Street, LondonEC1V 9EE
Secretary
Appointed 16 Jul 2004
Resigned 30 Jan 2020

BEARE, Penelope Moira Catherine

Resigned
Wickhurst Farmhouse, TonbridgeTN11 8PS
Secretary
Appointed N/A
Resigned 16 Jul 2004

BEARE, Penelope Moira Catherine

Active
85 Birdham Road, ChichesterPO20 7AJ
Born March 1958
Director
Appointed 16 Jul 2004

BEARE, William Arthur

Resigned
Ledgeland St Margarets Bay, DoverCT15 6EQ
Born April 1910
Director
Appointed N/A
Resigned 18 Jan 2000

BEARE, Frederick James Patrick

Active
85 Birdham Road, ChichesterPO20 7AJ
Born May 1991
Director
Appointed 01 Apr 2019

BEARE, Frederick James Patrick

Active
85 Birdham Road, ChichesterPO20 7AJ
Secretary
Appointed 30 Jan 2020

BEARE, Charles Theodore Sydney

Resigned
85 Birdham Road, ChichesterPO20 7AJ
Born May 1937
Director
Appointed N/A
Resigned 26 Feb 2025

BEARE, Peter William Richard

Active
85 Birdham Road, ChichesterPO20 7AJ
Born November 1965
Director
Appointed 19 Feb 1998

Persons with significant control

3

Ms Penelope Moira Catherine Beare

Active
5-7 Cranwood Street, LondonEC1V 9EE
Born March 1958

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 29 Oct 2024

Mr Piers Harcourt Master

Active
Fleet Place, LondonEC4M 7RD
Born July 1976

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 29 Oct 2024

Mr Peter William Richard Beare

Active
5-7 Cranwood Street, LondonEC1V 9EE
Born November 1965

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 29 Oct 2024

Fundings

Financials

Latest Activities

Filing History

132

Confirmation Statement With No Updates
20 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Change Person Director Company With Change Date
14 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2025
CH01Change of Director Details
Mortgage Satisfy Charge Full
29 January 2025
MR04Satisfaction of Charge
Capital Cancellation Shares
11 December 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 December 2024
SH03Return of Purchase of Own Shares
Resolution
6 December 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
4 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 December 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
4 December 2024
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
24 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
7 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
15 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 April 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 February 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 February 2020
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
16 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Change Person Director Company With Change Date
18 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 February 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Change Person Director Company With Change Date
4 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2013
AR01AR01
Accounts With Accounts Type Small
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2012
AR01AR01
Accounts With Accounts Type Small
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2011
AR01AR01
Accounts With Accounts Type Small
6 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Accounts With Accounts Type Small
31 October 2009
AAAnnual Accounts
Legacy
2 June 2009
363aAnnual Return
Accounts With Accounts Type Small
7 October 2008
AAAnnual Accounts
Legacy
14 April 2008
363aAnnual Return
Accounts With Accounts Type Small
23 October 2007
AAAnnual Accounts
Legacy
2 May 2007
363aAnnual Return
Accounts With Accounts Type Small
18 October 2006
AAAnnual Accounts
Legacy
10 May 2006
363aAnnual Return
Accounts With Accounts Type Small
24 October 2005
AAAnnual Accounts
Legacy
11 July 2005
363aAnnual Return
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
1 November 2004
244244
Legacy
16 August 2004
288bResignation of Director or Secretary
Legacy
16 August 2004
288aAppointment of Director or Secretary
Legacy
16 August 2004
288aAppointment of Director or Secretary
Auditors Resignation Company
15 June 2004
AUDAUD
Legacy
17 April 2004
363aAnnual Return
Accounts With Accounts Type Small
25 March 2004
AAAnnual Accounts
Legacy
6 May 2003
363aAnnual Return
Accounts With Accounts Type Small
31 March 2003
AAAnnual Accounts
Accounts With Accounts Type Small
19 February 2003
AAAnnual Accounts
Legacy
20 May 2002
363aAnnual Return
Legacy
19 October 2001
244244
Legacy
31 July 2001
403aParticulars of Charge Subject to s859A
Legacy
29 June 2001
363aAnnual Return
Legacy
27 April 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 January 2001
AAAnnual Accounts
Legacy
31 October 2000
244244
Legacy
14 August 2000
363aAnnual Return
Legacy
8 August 2000
288aAppointment of Director or Secretary
Legacy
25 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 February 2000
AAAnnual Accounts
Legacy
3 November 1999
244244
Legacy
17 June 1999
363aAnnual Return
Legacy
27 April 1999
363aAnnual Return
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Certificate Change Of Name Company
27 March 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
2 November 1997
AAAnnual Accounts
Legacy
7 May 1997
363aAnnual Return
Accounts With Accounts Type Full
18 November 1996
AAAnnual Accounts
Legacy
3 November 1996
244244
Legacy
22 May 1996
363aAnnual Return
Accounts With Accounts Type Full
7 November 1995
AAAnnual Accounts
Legacy
18 July 1995
363x363x
Legacy
18 July 1995
363(353)363(353)
Legacy
7 June 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Legacy
3 July 1994
363x363x
Accounts With Accounts Type Full
7 October 1993
AAAnnual Accounts
Legacy
12 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 1992
AAAnnual Accounts
Legacy
26 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 1991
AAAnnual Accounts
Legacy
17 September 1991
288288
Legacy
17 September 1991
288288
Legacy
8 September 1991
363aAnnual Return
Accounts With Accounts Type Full
31 July 1990
AAAnnual Accounts
Legacy
3 July 1990
363363
Legacy
17 April 1990
288288
Accounts With Accounts Type Full
2 October 1989
AAAnnual Accounts
Legacy
5 April 1989
363363
Accounts With Accounts Type Full
27 January 1989
AAAnnual Accounts
Legacy
22 June 1988
363363
Accounts With Accounts Type Full
19 February 1988
AAAnnual Accounts
Legacy
16 November 1987
287Change of Registered Office
Legacy
14 August 1987
363363
Legacy
12 August 1987
288288
Accounts With Accounts Type Full
10 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 December 1986
363363
Miscellaneous
27 September 1954
MISCMISC
Incorporation Company
27 September 1954
NEWINCIncorporation