Introduction
Watch Company
P
POLAR BEAR PROPERTY HOLDINGS LIMITED
POLAR BEAR PROPERTY HOLDINGS LIMITED is an active company incorporated on 5 November 2021 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. POLAR BEAR PROPERTY HOLDINGS LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13725680
LTD Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
14 Apex Court Woodlands Bradley Stoke Bristol, BS32 4JT,
Previous Addresses
90 Bromley Heath Road Downend Bristol BS16 6JT England
From: 5 November 2021To: 7 March 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEATH, Adam John
ActiveWoodlands, BristolBS32 4JT
Born March 1978
Director
Appointed 05 Nov 2021
HEATH, Adam John
Woodlands, BristolBS32 4JT
Born March 1978
Director
05 Nov 2021
Active
PEAT, Graham Richard
ActiveWoodlands, BristolBS32 4JT
Born January 1977
Director
Appointed 05 Nov 2021
PEAT, Graham Richard
Woodlands, BristolBS32 4JT
Born January 1977
Director
05 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graham Richard Peat
ActiveWoodlands, BristolBS32 4JT
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2021
Mr Graham Richard Peat
Woodlands, BristolBS32 4JT
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2021
Active
Mr Adam John Heath
ActiveWoodlands, BristolBS32 4JT
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2021
Mr Adam John Heath
Woodlands, BristolBS32 4JT
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2021
Active
Filing History
12
Description
Type
Date Filed
Document
13 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 July 2023
7 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2022