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Home > England & Wales Companies > BROWN BEAR CHILDCARE LIMITED
Company Information for

BROWN BEAR CHILDCARE LIMITED

TECTANET SYSTEMS LTD, 6D LOWICK CLOSE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5ED,
Company Registration Number
04606989
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brown Bear Childcare Ltd
BROWN BEAR CHILDCARE LIMITED was founded on 2002-12-03 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Brown Bear Childcare Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BROWN BEAR CHILDCARE LIMITED
 
Legal Registered Office
TECTANET SYSTEMS LTD
6D LOWICK CLOSE
HAZEL GROVE
STOCKPORT
CHESHIRE
SK7 5ED
Other companies in SK7
 
Filing Information
Company Number 04606989
Company ID Number 04606989
Date formed 2002-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts 
Last Datalog update: 2020-11-05 20:37:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWN BEAR CHILDCARE LIMITED
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Companies with same name BROWN BEAR CHILDCARE LIMITED
The following companies were found which have the same name as BROWN BEAR CHILDCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROWN BEAR CHILDCARE NURSERY & PRESCHOOL LTD BROWN BEAR LEARNING HUB STORE STREET GREAT MOOR STOCKPORT SK2 7HA Active Company formed on the 2019-04-25
BROWN BEAR CHILDCARE STOCKPORT LTD 18 Douglas Road Hazel Grove Stockport CHESHIRE SK7 4JE Active - Proposal to Strike off Company formed on the 2019-05-22
BROWN BEAR CHILDCARE LIMITED Unknown

Company Officers of BROWN BEAR CHILDCARE LIMITED

Current Directors
Officer Role Date Appointed
RENEE DICKENS
 Company Secretary 2002-12-06
RENEE DICKENS
 Director 2002-12-06
WENDY LEIGH HARTLEY
 Director 2002-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-12-03 2002-12-03
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-12-03 2002-12-03

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
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-15DS01Application to strike the company off the register
2020-02-23AP03Appointment of Mr David John Hartley as company secretary on 2020-02-21
2020-02-21AP01DIRECTOR APPOINTED MR DAVID JOHN HARTLEY
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR RENEE DICKENS
2020-02-21TM02Termination of appointment of Renee Dickens on 2020-02-18
2020-02-21PSC07CESSATION OF RENEE DICKENS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS RENEE DICKENS on 2019-12-05
2019-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS RENEE DICKENS on 2019-12-05
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 18 Douglas Road Hazel Grove Stockport SK7 4JE
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 18 Douglas Road Hazel Grove Stockport SK7 4JE
2019-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-04-10DISS40Compulsory strike-off action has been discontinued
2019-04-03DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-02-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0103/12/15 ANNUAL RETURN FULL LIST
2015-01-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0103/12/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-29AR0103/12/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0103/12/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0103/12/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0103/12/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY LEIGH HARTLEY / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RENEE DICKENS / 31/12/2009
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17363aReturn made up to 03/12/08; full list of members
2008-02-01AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-12-03288cDIRECTOR'S PARTICULARS CHANGED
2007-12-03288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-07363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-21363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-06-10363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-15363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-09-23225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-09-23287REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 4 THE BOULEVARD HAZEL GROVE STOCKPORT CHESHIRE SK7 5PA
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-31287REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 4 THE BOULEVARD, CHESTER ROAD HAZEL GROVE STOCKPORT SK7 5PA
2002-12-04288bDIRECTOR RESIGNED
2002-12-04288bSECRETARY RESIGNED
2002-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROWN BEAR CHILDCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2020-02-20
Petitions 2019-11-15
Fines / Sanctions
No fines or sanctions have been issued against BROWN BEAR CHILDCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROWN BEAR CHILDCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWN BEAR CHILDCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-04-01 £ 156,553
Cash Bank In Hand 2012-03-31 £ 162,861
Cash Bank In Hand 2011-03-31 £ 187,394
Current Assets 2012-04-01 £ 156,553
Current Assets 2012-03-31 £ 162,861
Current Assets 2011-03-31 £ 187,394
Shareholder Funds 2012-04-01 £ 156,553
Shareholder Funds 2012-03-31 £ 162,861
Shareholder Funds 2011-03-31 £ 187,394

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROWN BEAR CHILDCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWN BEAR CHILDCARE LIMITED
Trademarks
We have not found any records of BROWN BEAR CHILDCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROWN BEAR CHILDCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockport Metropolitan Borough Council 2015-4 GBP £91,960 Social Community Care Supplies & Services
Stockport Metropolitan Borough Council 2015-3 GBP £53,105
Stockport Metropolitan Council 2014-8 GBP £42,346
Stockport Metropolitan Council 2014-6 GBP £12,856
Stockport Metropolitan Council 2014-4 GBP £76,659
Stockport Metropolitan Council 2014-3 GBP £40,608
Stockport Metropolitan Council 2014-1 GBP £39,855
Stockport Metropolitan Council 2013-10 GBP £44,500
Stockport Metropolitan Council 2013-9 GBP £34,281
Stockport Metropolitan Council 2013-8 GBP £14,000
Stockport Metropolitan Council 2013-7 GBP £4,707
Stockport Metropolitan Council 2013-4 GBP £40,383
Stockport Metropolitan Council 2013-3 GBP £3,991
Stockport Metropolitan Council 2013-2 GBP £1,601
Stockport Metropolitan Council 2012-11 GBP £582
Stockport Metropolitan Council 2012-9 GBP £36,976

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROWN BEAR CHILDCARE 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyBROWN BEAR CHILDCARE LIMITED Event Date2019-11-15
In the High Court of Justice (Chancery Division) Companies Court No 6754 of 2019 In the Matter of BROWN BEAR CHILDCARE LIMITED (Company Number 04606989 ) and in the Matter of the Insolvency Act 1986 A…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyBROWN BEAR CHILDCARE LIMITEDEvent Date2019-10-09
In the High Court of Justice (Chancery Division) Companies Court case number 6754 A Petition to wind up the above-named Company, Registration Number 04606989 of ,Tectanet Systems Ltd, 6d Lowick Close, Hazel Grove, Stockport, Cheshire, England, SK7 5ED, presented on 9 October 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 15 November 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 12 February 2020 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWN BEAR CHILDCARE 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 BROWN BEAR CHILDCARE 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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