Introduction
Watch Company
B
BEAR LEISURE PROPERTIES LIMITED
BEAR LEISURE PROPERTIES LIMITED is an active company incorporated on 10 November 2017 with the registered office located in Wakefield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BEAR LEISURE PROPERTIES LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11058850
LTD Company
Age
8 Years
Incorporated 10 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
1 Mariner Court Calder Business Park Wakefield, WF4 3FL,
2 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALLSOPP, Gregory
ActiveMariner Court, WakefieldWF4 3FL
Born January 1980
Director
Appointed 10 Nov 2017
ALLSOPP, Gregory
Mariner Court, WakefieldWF4 3FL
Born January 1980
Director
10 Nov 2017
Active
BERKS, Graham Leslie
ActiveMariner Court, WakefieldWF4 3FL
Born November 1954
Director
Appointed 10 Nov 2017
BERKS, Graham Leslie
Mariner Court, WakefieldWF4 3FL
Born November 1954
Director
10 Nov 2017
Active
HALLIDAY, Paul Richard
ResignedMariner Court, WakefieldWF4 3FL
Born January 1974
Director
Appointed 10 Nov 2017
Resigned 04 Sept 2024
HALLIDAY, Paul Richard
Mariner Court, WakefieldWF4 3FL
Born January 1974
Director
10 Nov 2017
Resigned 04 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bear Leisure Limited
ActiveMariner Court, WakefieldWF4 3FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2017
Bear Leisure Limited
Mariner Court, WakefieldWF4 3FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2017
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
23 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2017