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BEAR INSURANCE BROKERS LTD. - 45 Beech Street, London, EC2Y 8AD, United Kingdom
Company Information
- Company registration number
- 00270300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Beech Street
- London
- EC2Y 8AD
- United Kingdom 45 Beech Street, London, EC2Y 8AD, United Kingdom UK
Management
- Managing Directors
- ABRAMOVA, Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1932-11-17
- Age Of Company 1932-11-17 91 years
- SIC/NACE
- 65120
Ownership
- Shareholders
- LABARUM LIMITED (100.00%) United Kingdom, London, NW2 2EY, 15 Hermitage Lane
- Beneficial Owners
- Labarum Limited
Jurisdiction Particularities
- Company Name (english)
- Bear Insurance Brokers Ltd.
- Additional Status Details
- Active
- Previous Names
- MAX INSURANCE BROKERS LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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BEAR INSURANCE BROKERS LTD. Company Description
- BEAR INSURANCE BROKERS LTD. is a ltd registered in United Kingdom with the Company reg no 00270300. Its current trading status is "live". It was registered 1932-11-17. It was previously called MAX INSURANCE BROKERS LTD.. It has declared SIC or NACE codes as "65120". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at 45 Beech Street .
Get BEAR INSURANCE BROKERS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bear Insurance Brokers Ltd. - 45 Beech Street, London, EC2Y 8AD, United Kingdom
- 1932-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-02-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-09) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-09-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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resolution (2017-04-26) - RESOLUTIONS
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change-of-name-request-comments (2017-04-26) - NM06
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change-of-name-notice (2017-04-26) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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resolution (2015-01-29) - RESOLUTIONS
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statement-of-companys-objects (2015-01-29) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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capital-allotment-shares (2015-10-19) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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termination-director-company-with-name (2014-03-04) - TM01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-02-27) - AUD
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accounts-with-accounts-type-full (2013-03-04) - AA
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appoint-corporate-director-company-with-name (2013-07-11) - AP02
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auditors-resignation-company (2013-02-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-07-11) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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termination-secretary-company-with-name (2012-08-17) - TM02
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termination-director-company-with-name (2012-04-20) - TM01
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accounts-with-accounts-type-full (2012-04-20) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01
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gazette-notice-compulsary (2011-01-11) - GAZ1
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termination-director-company-with-name (2011-04-13) - TM01
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termination-secretary-company-with-name (2011-04-19) - TM02
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appoint-person-secretary-company-with-name (2011-04-19) - AP03
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change-of-name-notice (2011-05-12) - CONNOT
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gazette-filings-brought-up-to-date (2011-03-12) - DISS40
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certificate-change-of-name-company (2011-05-19) - CERTNM
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accounts-with-accounts-type-full (2011-05-26) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
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appoint-person-director-company-with-name (2011-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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change-of-name-notice (2011-05-19) - CONNOT
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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legacy (2010-07-29) - MG02
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termination-director-company-with-name (2010-05-24) - TM01
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accounts-with-accounts-type-full (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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change-account-reference-date-company-previous-shortened (2010-01-25) - AA01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288a
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accounts-with-accounts-type-full (2009-07-24) - AA
keyboard_arrow_right 2008
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legacy (2008-01-05) - 403a
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certificate-change-of-name-company (2008-02-14) - CERTNM
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resolution (2008-02-14) - RESOLUTIONS
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resolution (2008-02-15) - RESOLUTIONS
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legacy (2008-02-16) - 395
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legacy (2008-02-25) - 287
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legacy (2008-02-25) - 288a
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legacy (2008-02-20) - 155(6)a
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legacy (2008-02-25) - 288b
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legacy (2008-03-12) - 225
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legacy (2008-03-14) - 288a
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legacy (2008-05-13) - 288a
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certificate-change-of-name-company (2008-05-17) - CERTNM
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legacy (2008-07-31) - 288b
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legacy (2008-08-05) - 288b
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legacy (2008-08-07) - 363a
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legacy (2008-11-12) - 123
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legacy (2008-11-12) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-24) - AA
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legacy (2007-07-26) - 288a
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legacy (2007-08-31) - 287
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legacy (2007-07-27) - 363a
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legacy (2007-10-19) - 288a
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auditors-resignation-company (2007-12-07) - AUD
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accounts-with-accounts-type-full (2007-09-18) - AA
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363a
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legacy (2006-05-17) - 288b
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-09-21) - 244
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legacy (2005-06-30) - 363s
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accounts-with-accounts-type-full (2005-01-14) - AA
keyboard_arrow_right 2004
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legacy (2004-10-14) - 363s
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legacy (2004-05-05) - 288b
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legacy (2004-05-28) - 288a
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legacy (2004-08-11) - 288a
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legacy (2004-10-05) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-25) - 288a
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legacy (2003-07-17) - 363s
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accounts-with-accounts-type-group (2003-08-07) - AA
keyboard_arrow_right 2002
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legacy (2002-05-21) - 288b
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legacy (2002-07-10) - 363s
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accounts-with-accounts-type-group (2002-07-12) - AA
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legacy (2002-10-08) - 288b
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legacy (2002-09-26) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-06-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-21) - 288b
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auditors-resignation-company (2000-01-14) - AUD
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legacy (2000-02-10) - 288b
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legacy (2000-02-11) - 288a
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legacy (2000-07-24) - 288a
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legacy (2000-08-29) - 288a
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legacy (2000-07-27) - 288a
-
legacy (2000-08-10) - 403b
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legacy (2000-08-25) - 363s
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accounts-with-accounts-type-full (2000-10-18) - AA
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legacy (2000-07-24) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-09) - AA
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legacy (1999-07-15) - 288a
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legacy (1999-12-03) - 288a
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legacy (1999-11-22) - 395
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legacy (1999-07-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-24) - 363s
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legacy (1998-05-28) - 288c
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accounts-with-accounts-type-full (1998-05-13) - AA
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legacy (1998-02-09) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-28) - 363s
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accounts-with-accounts-type-full (1997-05-15) - AA
keyboard_arrow_right 1996
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legacy (1996-07-01) - 363s
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accounts-with-accounts-type-full (1996-06-19) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-28) - 287
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legacy (1995-07-03) - 363s
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legacy (1995-09-21) - 288
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legacy (1995-07-03) - 288
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accounts-with-accounts-type-full (1995-07-10) - AA
keyboard_arrow_right 1994
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legacy (1994-06-20) - 363s
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accounts-with-accounts-type-full (1994-04-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-05) - AA
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legacy (1993-10-27) - 225(1)
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legacy (1993-07-14) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-18) - AA
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legacy (1992-07-10) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-16) - 363b
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legacy (1991-08-12) - 288
-
legacy (1991-07-17) - 395
-
legacy (1991-06-03) - 288
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accounts-with-accounts-type-full (1991-05-31) - AA
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legacy (1991-05-30) - 288
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legacy (1991-11-14) - 288
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auditors-resignation-company (1991-10-31) - AUD
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-18) - AA
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legacy (1990-11-27) - 288
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legacy (1990-08-01) - 363
keyboard_arrow_right 1989
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legacy (1989-11-22) - 288
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legacy (1989-09-18) - 288
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legacy (1989-06-21) - 288
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accounts-with-accounts-type-full (1989-06-07) - AA
-
legacy (1989-06-07) - 363
keyboard_arrow_right 1988
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legacy (1988-01-12) - 363
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legacy (1988-02-15) - 288
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certificate-change-of-name-company (1988-03-17) - CERTNM
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legacy (1988-10-27) - 288
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accounts-with-accounts-type-full (1988-08-30) - AA
keyboard_arrow_right 1987
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legacy (1987-08-18) - 287
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accounts-with-accounts-type-full (1987-09-15) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-11-05) - 288
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legacy (1987-12-22) - PUC 2
keyboard_arrow_right 1986
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legacy (1986-12-11) - 288
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legacy (1986-12-11) - 287
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legacy (1986-10-31) - 225(1)
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legacy (1986-08-29) - 363
-
legacy (1986-06-05) - 288
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accounts-with-accounts-type-full (1986-05-29) - AA
-
legacy (1986-05-29) - 288
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accounts-with-accounts-type-full (1986-08-29) - AA
keyboard_arrow_right 1932
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incorporation-company (1932-11-17) - NEWINC
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miscellaneous (1932-11-17) - MISC