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BEARROC (10764382)

BEARROC (10764382) is an active UK company. incorporated on 10 May 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. BEARROC has been registered for 8 years. Current directors include SANER, Guy Roger Matthew.

Company Number
10764382
Status
active
Type
private-unlimited
Incorporated
10 May 2017
Age
8 years
Address
71 Queen Victoria Street, London, EC4V 4BE
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
SANER, Guy Roger Matthew
SIC Codes
64991

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BEARROC

BEARROC is an active company incorporated on 10 May 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. BEARROC was registered 8 years ago.(SIC: 64991)

Status

active

Active since 8 years ago

Company No

10764382

PRIVATE-UNLIMITED Company

Age

8 Years

Incorporated 10 May 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to N/A
Submitted on 1 August 2018 (7 years ago)

Next Due

Due by N/A

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 9 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026
Contact
Address

71 Queen Victoria Street London, EC4V 4BE,

Previous Addresses

45 Gresham Street London EC2V 7BG United Kingdom
From: 15 October 2024To: 1 May 2025
15 Upper Wimpole Street London W1G 6LS United Kingdom
From: 15 March 2019To: 15 October 2024
One St. Peters Square Manchester M2 3DE
From: 10 May 2017To: 15 March 2019
Timeline

8 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
May 17
Loan Secured
Apr 19
Loan Secured
Jan 21
Loan Secured
Mar 21
Loan Secured
May 21
Loan Cleared
Jul 24
Loan Secured
Aug 25
Loan Secured
Mar 26
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

SANER, Guy Roger Matthew

Active
Queen Victoria Street, LondonEC4V 4BE
Born January 1978
Director
Appointed 10 May 2017

Persons with significant control

1

Guy Roger Matthew Saner

Active
Queen Victoria Street, LondonEC4V 4BE
Born January 1978

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2017
Fundings
Financials
Latest Activities

Filing History

28

Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
2 May 2025
CH01Change of Director Details
Change To A Person With Significant Control
2 May 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
1 May 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
15 October 2024
CH01Change of Director Details
Change To A Person With Significant Control
15 October 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
15 October 2024
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
16 July 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
23 September 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 September 2019
CH01Change of Director Details
Confirmation Statement With No Updates
22 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
22 May 2019
CH01Change of Director Details
Change To A Person With Significant Control
22 May 2019
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2019
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
15 March 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
1 August 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 June 2018
CS01Confirmation Statement
Incorporation Company
10 May 2017
NEWINCIncorporation