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Company Information for

BEARE VIOLINS LIMITED

FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE,
Company Registration Number
00538579
Private Limited Company
Active

Company Overview

About Beare Violins Ltd
BEARE VIOLINS LIMITED was founded on 1954-09-27 and has its registered office in London. The organisation's status is listed as "Active". Beare Violins Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEARE VIOLINS LIMITED
 
Legal Registered Office
FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE
Other companies in EC1V
 
Filing Information
Company Number 00538579
Company ID Number 00538579
Date formed 1954-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB238684329  
Last Datalog update: 2023-10-08 07:58:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARE VIOLINS LIMITED
The accountancy firm based at this address is ALPHA AUDIT SERVICES LIMITED
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Company Officers of BEARE VIOLINS LIMITED

Current Directors
Officer Role Date Appointed
SALLY JANE BEARE
Company Secretary 2004-07-16
CHARLES THEODORE SYDNEY BEARE
Director 1991-04-11
PENELOPE MOIRA CATHERINE BEARE
Director 2004-07-16
PETER WILLIAM RICHARD BEARE
Director 1998-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE MOIRA CATHERINE BEARE
Company Secretary 1991-04-11 2004-07-16
WILLIAM ARTHUR BEARE
Director 1991-04-11 2000-01-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-03-15Director's details changed for Penelope Moira Catherine Beare on 2023-03-15
2023-03-10Director's details changed for Charles Theodore Sydney Beare on 2023-03-10
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-04-20CH01Director's details changed for Mr Frederick James Patrick Beare on 2022-04-20
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-02-11AP03Appointment of Mr Frederick James Patrick Beare as company secretary on 2020-01-30
2020-02-11TM02Termination of appointment of Sally Jane Beare on 2020-01-30
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-04-03AP01DIRECTOR APPOINTED MR FREDERICK JAMES PATRICK BEARE
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-18AR0111/04/16 ANNUAL RETURN FULL LIST
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-29AR0111/04/15 ANNUAL RETURN FULL LIST
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM RICHARD BEARE / 18/02/2015
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MOIRA CATHERINE BEARE / 18/02/2015
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THEODORE SYDNEY BEARE / 18/02/2015
2015-02-18CH03SECRETARY'S DETAILS CHNAGED FOR SALLY JANE BEARE on 2015-02-18
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-09AR0111/04/14 ANNUAL RETURN FULL LIST
2014-02-04CH01Director's details changed for Penelope Moira Catherine Beare on 2013-12-10
2014-02-03CH01Director's details changed for Penelope Moira Catherine Beare on 2013-12-10
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0111/04/13 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-22AR0111/04/12 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-08AR0111/04/11 ANNUAL RETURN FULL LIST
2010-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-05-26AR0111/04/10 FULL LIST
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-14363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-02363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-10363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-11363aRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-01244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-16288aNEW SECRETARY APPOINTED
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-16288bSECRETARY RESIGNED
2004-06-15AUDAUDITOR'S RESIGNATION
2004-04-17363aRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-06363aRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-05-20363aRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-10-19244DELIVERY EXT'D 3 MTH 31/12/00
2001-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-29363aRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-04-27395PARTICULARS OF MORTGAGE/CHARGE
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-31244DELIVERY EXT'D 3 MTH 31/12/99
2000-08-14363aRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-08-08288aNEW DIRECTOR APPOINTED
2000-07-25288bDIRECTOR RESIGNED
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-03244DELIVERY EXT'D 3 MTH 31/12/98
1999-06-17363aRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-04-27363aRETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-27CERTNMCOMPANY NAME CHANGED J.AND A.BEARE LIMITED CERTIFICATE ISSUED ON 27/03/98
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-07363aRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1996-11-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-11-03244DELIVERY EXT'D 3 MTH 31/12/95
1996-05-22363aRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1995-11-07AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-18363xRETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
1995-06-07287REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-03363xRETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
1993-10-07AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEARE VIOLINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEARE VIOLINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-04-27 Outstanding LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1976-05-07 Satisfied LLOYDS BANK LTD
Intangible Assets
Patents
We have not found any records of BEARE VIOLINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEARE VIOLINS LIMITED
Trademarks
We have not found any records of BEARE VIOLINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEARE VIOLINS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEARE VIOLINS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEARE VIOLINS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BEARE VIOLINS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0097060000Antiques of > 100 years old
2018-11-0097060000Antiques of > 100 years old
2018-10-0097060000Antiques of > 100 years old
2018-10-0097060000Antiques of > 100 years old
2018-03-0097060000Antiques of > 100 years old
2018-03-0097060000Antiques of > 100 years old
2017-03-0097060000Antiques of > 100 years old
2016-09-0097060000Antiques of > 100 years old
2016-08-0097060000Antiques of > 100 years old
2016-05-0097060000Antiques of > 100 years old
2016-03-0097060000Antiques of > 100 years old
2016-02-0097060000Antiques of > 100 years old
2012-06-0197060000Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEARE VIOLINS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEARE VIOLINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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