Introduction
Watch Company
B
BEAR FAMILY INVESTMENTS LIMITED
BEAR FAMILY INVESTMENTS LIMITED is an active company incorporated on 10 March 2021 with the registered office located in Bromsgrove. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BEAR FAMILY INVESTMENTS LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13257652
LTD Company
Age
5 Years
Incorporated 10 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 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 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
Meridian House Saxon Business Park Stoke Prior Bromsgrove, B60 4AD,
Previous Addresses
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom
From: 10 March 2021To: 3 January 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MATTHEWS, Ross Stuart
ActiveSaxon Business Park, BromsgroveB60 4AD
Born October 1976
Director
Appointed 10 Mar 2021
MATTHEWS, Ross Stuart
Saxon Business Park, BromsgroveB60 4AD
Born October 1976
Director
10 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Ellen Astrid Dove
ActiveKidderminster Road, DroitwichWR9 9AY
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2021
Miss Ellen Astrid Dove
Kidderminster Road, DroitwichWR9 9AY
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2021
Active
Mr Ross Stuart Matthews
ActiveSaxon Business Park, BromsgroveB60 4AD
Born October 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Mr Ross Stuart Matthews
Saxon Business Park, BromsgroveB60 4AD
Born October 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Mar 2021
Active
Filing History
11
Description
Type
Date Filed
Document
3 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2023