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Boutros Bear Ltd

Boutros Bear Ltd is a liquidation company incorporated on 9 August 2018 with the registered office located in Cambridge, Cambridgeshire. Boutros Bear Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
11509447
Private limited company
Age
7 years
Incorporated 9 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 3 months ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Salisbury House
Station Road
Cambridge
CB1 2LA
Address changed on 7 May 2025 (6 months ago)
Previous address was 36 Queens Road Newbury Berkshire RG14 7NE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
23
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Sep 1976
Director • Digital Healthcare Executive • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Barnaby Adam Perks is a mutual person.
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Spirea Limited
Dr Michael James Murphy is a mutual person.
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Cambridge Allergy Ltd
Dr Michael James Murphy is a mutual person.
Active
Tentsmuir Limited
Barnaby Adam Perks is a mutual person.
Active
Start Codon Ltd
Dr Michael James Murphy is a mutual person.
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Martlet Capital Limited
Dr Michael James Murphy is a mutual person.
Active
Cambridge Ignition Ltd
Barnaby Adam Perks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£360.3K
Decreased by £482.33K (-57%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£399.66K
Decreased by £462.02K (-54%)
Total Liabilities
-£245.89K
Increased by £213.64K (+662%)
Net Assets
£153.77K
Decreased by £675.66K (-81%)
Debt Ratio (%)
62%
Increased by 57.78% (+1544%)
Latest Activity
Registered Address Changed
6 Months Ago on 7 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Barnaby Adam Perks Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Accounting Period Extended
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Mr Barnaby Adam Perks Appointed
3 Years Ago on 7 Mar 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 May 2025
Appointment of a voluntary liquidator
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Registered office address changed from 36 Queens Road Newbury Berkshire RG14 7NE United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 7 May 2025
Submitted on 7 May 2025
Statement of affairs
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 22 Aug 2024
Termination of appointment of Barnaby Adam Perks as a director on 18 July 2024
Submitted on 25 Jul 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 28 Mar 2024
Repayment History
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