BM

BE MY BEAR LIMITED

Active

Company number 04223533

Chelmsford, England · Incorporated 25 May 2001

Marsh Farm Animal Adventure Park, Marsh Farm Road, Chelmsford, Essex, CM3 5WP, England

Last updated on 25 March 2026

Retail sale via mail order houses or via Internet · SIC 47910

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

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
24 May 2025
Next due
7 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
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
Teddy Tastic Bear Co Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

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