About

Registered Number: 04420363
Date of Incorporation: 18/04/2002 (22 years ago)
Company Status: Active
Registered Address: Bearly House, 67 Liverpool Road, St Helens, Merseyside, WA10 1PQ

 

Bearly There Ltd was registered on 18 April 2002 with its registered office in St Helens in Merseyside, it has a status of "Active". Currently we aren't aware of the number of employees at the Bearly There Ltd. The company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 16 December 2019
AP01 - Appointment of director 13 August 2019
CS01 - N/A 18 April 2019
PSC04 - N/A 18 April 2019
PSC07 - N/A 18 April 2019
AA - Annual Accounts 18 December 2018
TM02 - Termination of appointment of secretary 06 December 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 18 April 2011
CH03 - Change of particulars for secretary 18 April 2011
CH01 - Change of particulars for director 18 April 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 31 July 2008
287 - Change in situation or address of Registered Office 31 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 July 2008
353 - Register of members 31 July 2008
395 - Particulars of a mortgage or charge 12 June 2008
395 - Particulars of a mortgage or charge 12 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2007
AA - Annual Accounts 03 August 2007
363s - Annual Return 21 July 2007
395 - Particulars of a mortgage or charge 05 May 2007
395 - Particulars of a mortgage or charge 05 May 2007
395 - Particulars of a mortgage or charge 24 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 22 June 2006
AA - Annual Accounts 07 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2005
363a - Annual Return 10 May 2005
395 - Particulars of a mortgage or charge 11 January 2005
AA - Annual Accounts 13 July 2004
363s - Annual Return 23 April 2004
287 - Change in situation or address of Registered Office 22 January 2004
AA - Annual Accounts 14 January 2004
395 - Particulars of a mortgage or charge 09 January 2004
395 - Particulars of a mortgage or charge 09 January 2004
395 - Particulars of a mortgage or charge 09 January 2004
395 - Particulars of a mortgage or charge 23 December 2003
225 - Change of Accounting Reference Date 02 October 2003
363s - Annual Return 04 May 2003
395 - Particulars of a mortgage or charge 12 February 2003
225 - Change of Accounting Reference Date 21 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2002
RESOLUTIONS - N/A 15 November 2002
RESOLUTIONS - N/A 15 November 2002
RESOLUTIONS - N/A 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
287 - Change in situation or address of Registered Office 15 November 2002
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 15 November 2002
353a - Register of members in non-legible form 15 November 2002
NEWINC - New incorporation documents 18 April 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 May 2008 Outstanding

N/A

Legal charge 09 October 2007 Outstanding

N/A

Legal charge 24 April 2007 Outstanding

N/A

Legal charge 24 April 2007 Outstanding

N/A

Guarantee & debenture 19 April 2007 Outstanding

N/A

Legal charge 07 January 2005 Fully Satisfied

N/A

Legal charge 23 December 2003 Fully Satisfied

N/A

Legal charge 23 December 2003 Fully Satisfied

N/A

Legal charge 23 December 2003 Fully Satisfied

N/A

Debenture 19 December 2003 Fully Satisfied

N/A

Legal charge 05 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.