JA

J & A BEARE LIMITED

Active

Company number 03487761

London · Incorporated 2 January 1998

30 Queen Anne Street, London, W1G 8HX

Last updated on 8 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMBERWILL LIMITED · 2 January 1998 – 27 March 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Steven Edward Smith
Born April 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2025 View
Capital Return Purchase Own Shares
Capital
22 July 2025 View
Resolution
Resolution
21 July 2025 View
Capital Cancellation Shares
Capital
18 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Capital Return Purchase Own Shares
Capital
7 May 2021 View
Resolution
Resolution
7 May 2021 View
Capital Cancellation Shares
Capital
7 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Change Person Director Company With Change Date
Officers
7 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Move Registers To Sail Company With New Address
Address
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Change Person Director Company With Change Date
Officers
9 January 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Change Sail Address Company With Old Address New Address
Address
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Auditors Resignation Company
Auditors
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Move Registers To Sail Company With New Address
Address
6 January 2016 View
Change Sail Address Company With New Address
Address
6 January 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Full
Accounts
12 January 2015 View
Resolution
Resolution
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Termination Secretary Company With Name
Officers
11 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2013 View
Miscellaneous
Miscellaneous
4 April 2013 View
Legacy
Mortgage
3 April 2013 View
Legacy
Mortgage
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Capital Return Purchase Own Shares
Capital
30 November 2012 View
Capital Variation Of Rights Attached To Shares
Capital
26 November 2012 View
Capital Cancellation Shares
Capital
26 November 2012 View
Resolution
Resolution
14 November 2012 View
Resolution
Resolution
14 November 2012 View
Resolution
Resolution
14 November 2012 View
Termination Director Company With Name
Officers
13 November 2012 View
Termination Director Company With Name
Officers
13 November 2012 View
Termination Director Company With Name
Officers
13 November 2012 View
Change Person Director Company With Change Date
Officers
4 October 2012 View
Change Person Director Company With Change Date
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Resolution
Resolution
12 November 2010 View
Capital Variation Of Rights Attached To Shares
Capital
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Resolution
Resolution
22 October 2009 View
Capital Return Purchase Own Shares
Capital
22 October 2009 View
Accounts With Accounts Type Medium
Accounts
1 February 2009 View
Resolution
Resolution
21 January 2009 View
Legacy
Capital
21 January 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
8 October 2008 View
Accounts Amended With Made Up Date
Accounts
21 February 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
31 January 2008 View
Accounts With Accounts Type Medium
Accounts
22 January 2008 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Medium
Accounts
19 January 2007 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Medium
Accounts
31 January 2006 View
Accounts With Accounts Type Medium
Accounts
11 July 2005 View
Legacy
Accounts
28 January 2005 View
Legacy
Annual Return
10 January 2005 View
Auditors Resignation Company
Auditors
30 June 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Medium
Accounts
30 January 2004 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Medium
Accounts
6 February 2003 View
Legacy
Annual Return
7 February 2002 View
Accounts With Accounts Type Medium
Accounts
4 February 2002 View
Resolution
Resolution
19 September 2001 View
Resolution
Resolution
19 September 2001 View
Legacy
Capital
19 September 2001 View
Legacy
Capital
19 September 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Officers
23 February 2001 View
Accounts With Accounts Type Medium
Accounts
23 January 2001 View
Legacy
Mortgage
2 December 2000 View
Legacy
Mortgage
29 November 2000 View
Legacy
Annual Return
18 February 2000 View
Legacy
Officers
1 February 2000 View
Accounts With Accounts Type Full
Accounts
16 November 1999 View
Legacy
Accounts
3 November 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Mortgage
28 August 1998 View
Legacy
Accounts
27 May 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Capital
29 April 1998 View
Resolution
Resolution
11 April 1998 View
Resolution
Resolution
11 April 1998 View
Resolution
Resolution
11 April 1998 View
Resolution
Resolution
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Certificate Change Of Name Company
Change Of Name
27 March 1998 View
Legacy
Address
30 January 1998 View
Legacy
Officers
30 January 1998 View
Legacy
Officers
30 January 1998 View
Legacy
Officers
30 January 1998 View
Legacy
Officers
30 January 1998 View
Incorporation Company
Incorporation
2 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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