Introduction
Watch Company
B
BEAR TOWN ESTATES LIMITED
BEAR TOWN ESTATES LIMITED is an active company incorporated on 18 February 2022 with the registered office located in Bolton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BEAR TOWN ESTATES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13924940
LTD Company
Age
4 Years
Incorporated 18 February 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Fourth Floor Unit 5b The Parklands Bolton, BL6 4SD,
Previous Addresses
Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom
From: 18 February 2022To: 8 January 2024
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BANKS, Jeremy Walker
ActiveUnit 5b The Parklands, BoltonBL6 4SD
Born February 1968
Director
Appointed 18 Feb 2022
BANKS, Jeremy Walker
Unit 5b The Parklands, BoltonBL6 4SD
Born February 1968
Director
18 Feb 2022
Active
BROADLEY, Joseph Lewis
ActiveUnit 5b The Parklands, BoltonBL6 4SD
Born October 1985
Director
Appointed 25 Mar 2024
BROADLEY, Joseph Lewis
Unit 5b The Parklands, BoltonBL6 4SD
Born October 1985
Director
25 Mar 2024
Active
HYNES, Nicholas
ActiveUnit 5b The Parklands, BoltonBL6 4SD
Born January 1956
Director
Appointed 18 Feb 2022
HYNES, Nicholas
Unit 5b The Parklands, BoltonBL6 4SD
Born January 1956
Director
18 Feb 2022
Active
MARSHALL, Paul Anthony
ActiveUnit 5b The Parklands, BoltonBL6 4SD
Born March 1969
Director
Appointed 25 Mar 2024
MARSHALL, Paul Anthony
Unit 5b The Parklands, BoltonBL6 4SD
Born March 1969
Director
25 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pbm Debury Limited
ActiveUnit 5b The Parklands, BoltonBL6 4SD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2022
Pbm Debury Limited
Unit 5b The Parklands, BoltonBL6 4SD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2022
Active
Filing History
17
Description
Type
Date Filed
Document
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
8 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2024
8 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2024
17 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2022