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Be My Bear Limited

Be My Bear Limited is an active company incorporated on 25 May 2001 with the registered office located in Chelmsford, Essex. Be My Bear Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04223533
Private limited company
Age
24 years
Incorporated 25 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Marsh Farm Animal Adventure Park
Marsh Farm Road
Chelmsford
Essex
CM3 5WP
England
Address changed on 13 Apr 2025 (6 months ago)
Previous address was Atlantic House Mochdre Business Park Blackmarsh Road Colwyn Bay Conwy LL28 5HA
Telephone
01492544666
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Jun 1985
Teddy Tastic Bear Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Camp Beaumont Day Care Limited
James Nicholas Sinclair is a mutual person.
Active
CB (Oldco) Limited
James Nicholas Sinclair is a mutual person.
Active
In2action Limited
James Nicholas Sinclair is a mutual person.
Active
Cafe Deli Wholesale Ltd
James Nicholas Sinclair is a mutual person.
Active
London Day Camps Limited
James Nicholas Sinclair is a mutual person.
Active
SJF Energy Ltd
Philippa Jean Thomas is a mutual person.
Active
Camp Beaumont Asia Limited
James Nicholas Sinclair is a mutual person.
Active
Sinclair Leisure Property Holdings Limited
James Nicholas Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£299.09K
Increased by £191.03K (+177%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£613.97K
Increased by £6.32K (+1%)
Total Liabilities
-£115.42K
Decreased by £103.86K (-47%)
Net Assets
£498.55K
Increased by £110.18K (+28%)
Debt Ratio (%)
19%
Decreased by 17.29% (-48%)
Latest Activity
New Charge Registered
2 Months Ago on 22 Aug 2025
New Charge Registered
2 Months Ago on 14 Aug 2025
New Charge Registered
3 Months Ago on 22 Jul 2025
New Charge Registered
3 Months Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Own Shares Purchased
5 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 13 Apr 2025
Philippa Jean Thomas Resigned
7 Months Ago on 4 Apr 2025
Philippa Jean Thomas Resigned
7 Months Ago on 4 Apr 2025
Mr James Nicholas Sinclair Details Changed
7 Months Ago on 4 Apr 2025
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Documents
Registration of charge 042235330004, created on 22 August 2025
Submitted on 28 Aug 2025
Registration of charge 042235330003, created on 14 August 2025
Submitted on 15 Aug 2025
Registration of charge 042235330002, created on 22 July 2025
Submitted on 30 Jul 2025
Registration of charge 042235330001, created on 22 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 6 Jun 2025
Termination of appointment of Philippa Jean Thomas as a director on 4 April 2025
Submitted on 6 Jun 2025
Termination of appointment of Philippa Jean Thomas as a secretary on 4 April 2025
Submitted on 6 Jun 2025
Purchase of own shares.
Submitted on 13 May 2025
Appointment of Mr James Nicholas Sinclair as a director on 4 April 2025
Submitted on 13 Apr 2025
Cessation of Philippa Jean Thomas as a person with significant control on 4 April 2025
Submitted on 13 Apr 2025
Repayment History
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