Founded in 1954, Beare Violins Ltd are based in London, it has a status of "Active". The business has 7 directors listed as Beare, Frederick James Patrick, Beare, Charles Theodore Sydney, Beare, Frederick James Patrick, Beare, Peter William Richard, Beare, Penelope Moira Catherine, Beare, Sally Jane, Beare, William Arthur in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEARE, Charles Theodore Sydney | N/A | - | 1 |
| BEARE, Frederick James Patrick | 01 April 2019 | - | 1 |
| BEARE, Peter William Richard | 19 February 1998 | - | 1 |
| BEARE, William Arthur | N/A | 18 January 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEARE, Frederick James Patrick | 30 January 2020 | - | 1 |
| BEARE, Penelope Moira Catherine | N/A | 16 July 2004 | 1 |
| BEARE, Sally Jane | 16 July 2004 | 30 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 27 April 2020 | |
| AP03 - Appointment of secretary | 11 February 2020 | |
| TM02 - Termination of appointment of secretary | 11 February 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AP01 - Appointment of director | 03 April 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| CH03 - Change of particulars for secretary | 18 February 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| CH01 - Change of particulars for director | 04 February 2014 | |
| CH01 - Change of particulars for director | 03 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 22 April 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 08 May 2011 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363a - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363a - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
| AUD - Auditor's letter of resignation | 15 June 2004 | |
| 363a - Annual Return | 17 April 2004 | |
| AA - Annual Accounts | 25 March 2004 | |
| 363a - Annual Return | 06 May 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| AA - Annual Accounts | 19 February 2003 | |
| 363a - Annual Return | 20 May 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2001 | |
| 363a - Annual Return | 29 June 2001 | |
| 395 - Particulars of a mortgage or charge | 27 April 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2000 | |
| 363a - Annual Return | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1999 | |
| 363a - Annual Return | 17 June 1999 | |
| 363a - Annual Return | 27 April 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| CERTNM - Change of name certificate | 27 March 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363a - Annual Return | 07 May 1997 | |
| AA - Annual Accounts | 18 November 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1996 | |
| 363a - Annual Return | 22 May 1996 | |
| AA - Annual Accounts | 07 November 1995 | |
| 363x - Annual Return | 18 July 1995 | |
| 363(353) - N/A | 18 July 1995 | |
| 287 - Change in situation or address of Registered Office | 07 June 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363x - Annual Return | 03 July 1994 | |
| AA - Annual Accounts | 07 October 1993 | |
| 363s - Annual Return | 12 May 1993 | |
| AA - Annual Accounts | 26 October 1992 | |
| 363s - Annual Return | 26 April 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 288 - N/A | 17 September 1991 | |
| 288 - N/A | 17 September 1991 | |
| 363a - Annual Return | 08 September 1991 | |
| AA - Annual Accounts | 31 July 1990 | |
| 363 - Annual Return | 03 July 1990 | |
| 288 - N/A | 17 April 1990 | |
| AA - Annual Accounts | 02 October 1989 | |
| 363 - Annual Return | 05 April 1989 | |
| AA - Annual Accounts | 27 January 1989 | |
| 363 - Annual Return | 22 June 1988 | |
| AA - Annual Accounts | 19 February 1988 | |
| 287 - Change in situation or address of Registered Office | 16 November 1987 | |
| 363 - Annual Return | 14 August 1987 | |
| 288 - N/A | 12 August 1987 | |
| AA - Annual Accounts | 10 April 1987 | |
| 363 - Annual Return | 12 December 1986 | |
| NEWINC - New incorporation documents | 27 September 1954 | |
| MISC - Miscellaneous document | 27 September 1954 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 April 2001 | Outstanding |
N/A |
| Single debenture | 07 May 1976 | Fully Satisfied |
N/A |
