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THE BROWN BEAR GROUP LTD

Company number 11480747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
13 Sep 2024 CS01 Confirmation statement made on 24 July 2024 with updates
27 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
26 Oct 2023 TM01 Termination of appointment of Luisa Margaret Cockerill as a director on 25 October 2023
19 Sep 2023 PSC04 Change of details for Mr Logan Aslam Morgan Khan as a person with significant control on 24 July 2018
18 Sep 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
18 Sep 2023 PSC01 Notification of Logan Khan as a person with significant control on 24 July 2018
18 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 18 September 2023
31 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
26 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Sep 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
16 May 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
01 Jul 2020 AP01 Appointment of Miss Luisa Margaret Cockerill as a director on 1 July 2020
15 Jun 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 March 2020
15 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
30 Dec 2018 CH01 Director's details changed for Mr Logan Aslam Morgan Khan on 15 December 2018
29 Nov 2018 AD01 Registered office address changed from Finance House 6 Parkside Court Lichfield Staffordshire WS13 7FE United Kingdom to No 1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 29 November 2018
28 Nov 2018 MR01 Registration of charge 114807470003, created on 23 November 2018
22 Nov 2018 MR01 Registration of charge 114807470001, created on 22 November 2018
22 Nov 2018 MR01 Registration of charge 114807470002, created on 22 November 2018
24 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-24
  • GBP 110