PB

PAUL BEARE LIMITED

Active

Company number 08134218

London, United Kingdom · Incorporated 9 July 2012

100 Bollo Lane, London, W4 5LX, United Kingdom

Last updated on 28 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2023

Company overview

PAUL BEARE LIMITED is an active private limited company incorporated on 9 July 2012 under the jurisdiction of England and Wales. The company is registered at 100 Bollo Lane, London, W4 5LX, and its principal activity is classified under SIC code 70229.

It is wholly owned and controlled by Mr Paul David Beare, who serves as the sole director. He holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Mr Beare is British and resides in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 27 March 2026. The confirmation statement dated 9 April 2026 was filed on 20 April 2026 with no updates. Both the accounts and confirmation statement are up to date and not overdue.

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
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption 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 Paul David Beare
Born December 1987
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 August 2023
Shares allotted · 0 shares allotted
—
1 April 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Change Person Director Company With Change Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Capital Allotment Shares
Capital
9 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 February 2024 View
Change Person Director Company With Change Date
Officers
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Resolution
Resolution
2 April 2022 View
Memorandum Articles
Incorporation
31 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Capital Allotment Shares
Capital
28 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Dormant
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
17 July 2012 View
Incorporation Company
Incorporation
9 July 2012 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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