BEAR UK MORTGAGES LIMITED
Company is dissolved
General Information
NAME
BEAR UK MORTGAGES LIMITED
COMPANY NUMBER
05210244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/08/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BEAR STEARNS COMPANIES LLC | N/A | N/A |
| BEAR UK MORTGAGES LIMITED | Company is dissolved | View Report |
| BEAR PACKAGERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
Credit Risk Overview
Want to learn more about BEAR UK MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAR UK MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAR UK MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
19/08/2004 - 19/08/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 11/07/2024 | New Board Member David Anthony Lehane (923752820) Appointed |
| 08/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 04/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 04/01/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 14/11/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 20/09/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 05/09/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 31/07/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 31/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 20/07/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 20/07/2023 | New Board Member David Anthony Lehane (923752820) Appointed |
| 20/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 01/06/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 13/04/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 24/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 21/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 21/03/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 26/09/2018 | Change in Reg. Office |
| 06/09/2018 | John Richard Hobson (918633828) has left the board |
| 13/08/2018 | J.P. MORGAN SECRETARIES (UK) LIMITED (913153584) has left the board |
| 13/08/2018 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member Mark Steven Allen (923523662) Appointed |
| 20/10/2017 | New Board Member David Anthony Lehane (923752820) Appointed |
| 20/10/2017 | David Anthony Lehane (923886830) has left the board |
| 20/10/2017 | Mark Steven Allen (923886748) has left the board |
| 13/10/2017 | Stephen Michael White (917228546) has left the board |
| 13/10/2017 | New Board Member David Anthony Lehane (923886830) Appointed |
| 13/10/2017 | New Board Member Mark Steven Allen (923886748) Appointed |
| 29/09/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 18/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 07/04/2014 | John Richard Hobson (918633830) has left the board |
| 07/04/2014 | New Board Member John Richard Hobson (918633828) Appointed |
| 31/03/2014 | New Board Member John Richard Hobson (918633830) Appointed |
| 19/09/2013 | New Accounts filed |
| 09/09/2013 | Ian Robert Lyall (903672223) has left the board |
| 16/08/2013 | New Annual Return filed |
| 16/01/2013 | New Board Member Stephen Michael White (917228546) Appointed |
| 16/01/2013 | Stephen Michael White (917475602) has left the board |
| 09/01/2013 | New Board Member Stephen Michael White (917475602) Appointed |
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