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Kevin Beare & Co Limited

Kevin Beare & Co Limited is a dormant company incorporated on 10 July 2012 with the registered office located in London, Greater London. Kevin Beare & Co Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08136778
Private limited company
Age
13 years
Incorporated 10 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O Paul Beare Ltd
100 Bollo Lane
London
W4 5LX
United Kingdom
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
01344305244
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Secretary • British • Lives in UK • Born in Dec 1987
Director • Chartered Accountant • British • Lives in England • Born in Jul 1949
Mr Kevin Leslie Beare
PSC • British • Lives in England • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Eor Company UK - PB Ltd
Paul David Beare and PB Corporate Services UK Ltd are mutual people.
Active
Industrial Logic Europe Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Paul Beare Limited
Paul David Beare is a mutual person.
Active
Ocean Software UK Pty Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Accurri Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Missingx UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Hedgebook UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Saasam UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Pb Corporate Services Uk Ltd Appointed
1 Month Ago on 1 Sep 2025
Paul David Beare Resigned
1 Month Ago on 1 Sep 2025
Mr Kevin Leslie Beare Details Changed
1 Month Ago on 1 Sep 2025
Mr Paul David Beare Details Changed
1 Month Ago on 1 Sep 2025
Mr Kevin Leslie Beare (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 3 Dec 2024
Mr Paul David Beare Appointed
1 Year 3 Months Ago on 1 Aug 2024
Get Credit Report
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Documents
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Mr Kevin Leslie Beare as a person with significant control on 1 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Paul David Beare on 1 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Kevin Leslie Beare on 1 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Paul David Beare as a secretary on 1 September 2025
Submitted on 18 Sep 2025
Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 16 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Dec 2024
Appointment of Mr Paul David Beare as a director on 1 August 2024
Submitted on 3 Dec 2024
Repayment History
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