About

Registered Number: 04663883
Date of Incorporation: 12/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: C/O Freedman Frankl & Taylor Reedham House, 31 King Street West, Manchester, M3 2PJ

 

Bent Ear Ltd was registered on 12 February 2003 and has its registered office in Manchester, it's status is listed as "Active". We don't know the number of employees at this business. This company has 2 directors listed as Davies, Simeon Kerry, Mortimer, Daniel Sean in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Simeon Kerry 13 February 2003 - 1
MORTIMER, Daniel Sean 13 February 2003 20 February 2018 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 07 December 2018
PSC04 - N/A 05 June 2018
CH01 - Change of particulars for director 05 June 2018
PSC04 - N/A 05 June 2018
RESOLUTIONS - N/A 02 May 2018
CC04 - Statement of companies objects 02 May 2018
SH10 - Notice of particulars of variation of rights attached to shares 30 April 2018
SH08 - Notice of name or other designation of class of shares 30 April 2018
CS01 - N/A 21 February 2018
TM01 - Termination of appointment of director 21 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 25 January 2010
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH03 - Change of particulars for secretary 13 November 2009
363a - Annual Return 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 21 May 2008
287 - Change in situation or address of Registered Office 21 May 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 03 March 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 16 February 2006
AA - Annual Accounts 08 August 2005
287 - Change in situation or address of Registered Office 11 July 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 05 February 2005
225 - Change of Accounting Reference Date 24 May 2004
363s - Annual Return 28 February 2004
287 - Change in situation or address of Registered Office 26 August 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
287 - Change in situation or address of Registered Office 06 March 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
287 - Change in situation or address of Registered Office 21 February 2003
NEWINC - New incorporation documents 12 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.