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Home > England & Wales Companies > BEAR AND PUDDLE LIMITED
Company Information for

BEAR AND PUDDLE LIMITED

ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS,
Company Registration Number
08184697
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bear And Puddle Ltd
BEAR AND PUDDLE LIMITED was founded on 2012-08-20 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". Bear And Puddle 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
BEAR AND PUDDLE LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
BEESONS YARD, BURY LANE
RICKMANSWORTH
HERTS
WD3 1DS
Other companies in WD3
 
Filing Information
Company Number 08184697
Company ID Number 08184697
Date formed 2012-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 13:23:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAR AND PUDDLE LIMITED
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Company Officers of BEAR AND PUDDLE LIMITED

Current Directors
Officer Role Date Appointed
CANNON SECRETARIES LIMITED
 Company Secretary 2012-08-20
CANNON CORPORATE DIRECTORS LIMITED
 Director 2012-08-20
CANNON CORPORATE SERVICES LIMITED
 Director 2012-08-20
CHRISTOPHER ANDREW VAN VLIET
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN GODFREY CANN
 Director 2012-08-20 2017-08-01
JOHN CARTER
 Director 2012-08-20 2012-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ANDREW VAN VLIET CALBRIST LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active

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
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-05-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-08-16PSC04Change of details for Mr Christopher Andrew Van Vliet as a person with significant control on 2018-08-16
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANDREW VAN VLIET
2017-08-25AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW VAN VLIET
2017-08-24PSC07CESSATION OF ADRIAN GODFREY CANN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GODFREY CANN
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-07-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0120/08/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10AAMDAmended account small company full exemption
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0120/08/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0120/08/13 ANNUAL RETURN FULL LIST
2012-08-23AP04Appointment of corporate company secretary Cannon Secretaries Limited
2012-08-23AP02CORPORATE DIRECTOR APPOINTED CANNON CORPORATE SERVICES LIMITED
2012-08-23AP02CORPORATE DIRECTOR APPOINTED CANNON CORPORATE DIRECTORS LIMITED
2012-08-23AP01DIRECTOR APPOINTED MR ADRIAN GODFREY CANN
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2012-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to BEAR AND PUDDLE 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 BEAR AND PUDDLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAR AND PUDDLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 BEAR AND PUDDLE LIMITED

Intangible Assets
Patents
We have not found any records of BEAR AND PUDDLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAR AND PUDDLE LIMITED
Trademarks
We have not found any records of BEAR AND PUDDLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAR AND PUDDLE 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 (59111 - Motion picture production activities) as BEAR AND PUDDLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAR AND PUDDLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAR AND PUDDLE 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 BEAR AND PUDDLE 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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    Other companies at postcode WD3 1DS