• UK
  • J & A BEARE LIMITED - 30 Queen Anne Street, London, W1G 8HX, United Kingdom

Company Information

Company registration number
03487761
Company Status
LIVE
Country
United Kingdom
Registered Address
30 Queen Anne Street
London
W1G 8HX
30 Queen Anne Street, London, W1G 8HX UK

Management

Managing Directors
SMITH, Steven Edward
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-01-02
Age Of Company
1998-01-02 26 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Mr Steven Edward Smith

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AMBERWILL LIMITED
Legal Entity Identifier (LEI)
894500C6D3YIEQX8CU19
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-02
Annual Return
Due Date: 2024-01-16
Last Date: 2023-01-02

J & A BEARE LIMITED Company Description

J & A BEARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03487761. Its current trading status is "live". It was registered 1998-01-02. It was previously called AMBERWILL LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-02.It can be contacted at 30 Queen Anne Street .
More information

Get J & A BEARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: J & A Beare Limited - 30 Queen Anne Street, London, W1G 8HX, United Kingdom

1998-01-02 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-12-28) - AA

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  • confirmation-statement-with-no-updates (2023-01-09) - CS01

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  • accounts-with-accounts-type-full (2022-12-20) - AA

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  • confirmation-statement-with-updates (2022-01-04) - CS01

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  • confirmation-statement-with-no-updates (2021-01-05) - CS01

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  • accounts-with-accounts-type-full (2021-01-09) - AA

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  • accounts-with-accounts-type-full (2021-12-29) - AA

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  • change-to-a-person-with-significant-control (2021-02-19) - PSC04

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  • resolution (2021-05-07) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2021-05-07) - SH03

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  • cessation-of-a-person-with-significant-control (2021-02-19) - PSC07

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  • termination-director-company-with-name-termination-date (2021-02-19) - TM01

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  • capital-cancellation-shares (2021-05-07) - SH06

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  • confirmation-statement-with-no-updates (2020-01-07) - CS01

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  • change-person-director-company-with-change-date (2020-01-07) - CH01

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  • change-to-a-person-with-significant-control (2020-01-07) - PSC04

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  • change-person-director-company-with-change-date (2019-09-17) - CH01

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  • accounts-with-accounts-type-full (2019-12-31) - AA

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  • change-to-a-person-with-significant-control (2019-09-19) - PSC04

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • change-to-a-person-with-significant-control (2019-09-17) - PSC04

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  • accounts-with-accounts-type-full (2019-01-03) - AA

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  • move-registers-to-sail-company-with-new-address (2018-06-25) - AD03

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  • confirmation-statement-with-no-updates (2018-01-10) - CS01

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  • change-to-a-person-with-significant-control (2018-01-09) - PSC04

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  • change-person-director-company-with-change-date (2018-01-09) - CH01

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  • accounts-with-accounts-type-full (2017-12-27) - AA

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  • change-sail-address-company-with-old-address-new-address (2017-11-28) - AD02

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • accounts-with-accounts-type-full (2016-01-02) - AA

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  • change-sail-address-company-with-new-address (2016-01-06) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-01-06) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • auditors-resignation-company (2016-08-16) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • accounts-with-accounts-type-full (2015-01-12) - AA

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  • resolution (2014-08-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • accounts-with-accounts-type-full (2014-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • legacy (2013-04-03) - MG01

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  • miscellaneous (2013-04-04) - MISC

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  • mortgage-satisfy-charge-full (2013-05-10) - MR04

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  • legacy (2013-03-20) - MG01

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  • change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01

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  • termination-secretary-company-with-name (2013-06-11) - TM02

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  • accounts-with-accounts-type-full (2012-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • accounts-with-accounts-type-full (2012-09-24) - AA

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  • change-person-director-company-with-change-date (2012-10-04) - CH01

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  • termination-director-company-with-name (2012-11-13) - TM01

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  • resolution (2012-11-14) - RESOLUTIONS

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  • capital-cancellation-shares (2012-11-26) - SH06

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  • capital-variation-of-rights-attached-to-shares (2012-11-26) - SH10

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  • capital-return-purchase-own-shares (2012-11-30) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • accounts-with-accounts-type-full (2010-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01

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  • resolution (2010-11-12) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2010-11-12) - SH10

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  • accounts-with-accounts-type-full (2010-12-30) - AA

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  • legacy (2009-01-21) - 169

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  • resolution (2009-10-22) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2009-10-22) - SH03

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  • accounts-with-accounts-type-medium (2009-02-01) - AA

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  • resolution (2009-01-21) - RESOLUTIONS

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  • legacy (2009-01-20) - 363a

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  • legacy (2008-10-08) - 288b

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  • accounts-with-accounts-type-medium (2008-01-22) - AA

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  • legacy (2008-01-31) - 288c

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  • legacy (2008-02-04) - 363a

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  • accounts-amended-with-made-up-date (2008-02-21) - AAMD

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  • accounts-with-accounts-type-medium (2007-01-19) - AA

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  • legacy (2007-03-15) - 363a

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  • legacy (2006-01-31) - 363a

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  • accounts-with-accounts-type-medium (2006-01-31) - AA

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  • accounts-with-accounts-type-medium (2005-07-11) - AA

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  • legacy (2005-01-10) - 363a

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  • legacy (2005-01-28) - 244

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  • auditors-resignation-company (2004-06-30) - AUD

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  • legacy (2004-02-09) - 363a

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  • accounts-with-accounts-type-medium (2004-01-30) - AA

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  • legacy (2003-03-12) - 363a

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  • accounts-with-accounts-type-medium (2003-02-06) - AA

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  • accounts-with-accounts-type-medium (2002-02-04) - AA

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  • legacy (2002-02-07) - 363a

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  • resolution (2001-09-19) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2001-01-23) - AA

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  • legacy (2001-02-23) - 288c

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  • legacy (2001-02-27) - 363a

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  • legacy (2001-09-19) - 122

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  • legacy (2000-02-01) - 288c

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  • legacy (2000-02-18) - 363a

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  • legacy (2000-11-29) - 395

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  • legacy (2000-12-02) - 395

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  • legacy (1999-11-03) - 244

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  • legacy (1999-03-01) - 363a

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  • accounts-with-accounts-type-full (1999-11-16) - AA

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  • legacy (1998-04-29) - 88(2)R

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  • legacy (1998-04-29) - 288a

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  • legacy (1998-04-29) - 288b

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  • legacy (1998-05-27) - 225

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  • legacy (1998-08-28) - 395

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  • legacy (1998-11-24) - 288a

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  • legacy (1998-09-18) - 288c

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  • incorporation-company (1998-01-02) - NEWINC

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  • resolution (1998-04-11) - RESOLUTIONS

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  • resolution (1998-04-01) - RESOLUTIONS

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  • certificate-change-of-name-company (1998-03-27) - CERTNM

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  • legacy (1998-01-30) - 288a

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  • legacy (1998-01-30) - 288b

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  • legacy (1998-01-30) - 287

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