Company Information for BEAR UK MORTGAGES LIMITED
C/O MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD,
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Company Registration Number
05210244
Private Limited Company
Liquidation |
Company Name | |
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BEAR UK MORTGAGES LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD Other companies in E14 | |
Company Number | 05210244 | |
---|---|---|
Company ID Number | 05210244 | |
Date formed | 2004-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-11-28 11:07:13 |
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Officer | Role | Date Appointed |
---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
||
MARK STEVEN ALLEN |
||
DAVID ANTHONY LEHANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD HOBSON |
Director | ||
STEPHEN MICHAEL WHITE |
Director | ||
IAN ROBERT LYALL |
Director | ||
NIGEL JOHN DAVID COLLETT |
Director | ||
NICOLA ANN CONSTANTINE |
Company Secretary | ||
ANTHONY GRAHAM SADLER |
Director | ||
KENNETH LEWIS EDLOW |
Company Secretary | ||
MARTIN CHARLES MIGLIARA |
Director | ||
RICHARD JOHN DOWNER |
Company Secretary | ||
RICHARD JOHN DOWNER |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAR STEARNS UK HOLDINGS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2000-08-16 | Liquidation | |
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2002-02-22 | Liquidation | |
BSAM CAPITAL INVESTMENTS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2005-04-01 | Liquidation | |
J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
JPMORGAN ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-01-23 | Liquidation | |
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2000-09-12 | Liquidation | |
J.P. MORGAN INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2000-04-28 | Liquidation | |
J. P. MORGAN (UK) LIMITED | Company Secretary | 2003-05-12 | CURRENT | 2001-07-12 | Dissolved 2016-12-07 | |
JPMORGAN ISA NOMINEES LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1993-10-29 | Liquidation | |
JPMORGAN FUNDS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1936-11-27 | Active | |
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1934-05-28 | Liquidation | |
J.P. MORGAN LIMITED | Company Secretary | 2003-01-20 | CURRENT | 1930-06-06 | Active | |
MSTC NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1997-04-07 | Active | |
J.P. MORGAN WHITEFRIARS (UK) | Company Secretary | 2002-07-31 | CURRENT | 1993-10-11 | Liquidation | |
JPM (AZV) NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1992-06-30 | Liquidation | |
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1979-05-16 | Active | |
J.P. MORGAN PRIME NOMINEES LTD. | Company Secretary | 2002-03-15 | CURRENT | 2002-01-03 | Active | |
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS | Company Secretary | 2002-01-31 | CURRENT | 1972-04-11 | Liquidation | |
J.P. MORGAN PARTNERS EUROPE LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1983-08-23 | Liquidation | |
J.P. MORGAN CAPITAL FINANCING LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1988-08-26 | Active | |
HANOVER NOMINEES LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1938-02-25 | Active | |
CHEMICAL NOMINEES LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1969-07-01 | Liquidation | |
J.P. MORGAN (SC) LIMITED | Company Secretary | 2001-03-02 | CURRENT | 1919-08-26 | Liquidation | |
JPMORGAN INVESTMENTS LIMITED | Company Secretary | 2000-08-07 | CURRENT | 1964-01-21 | Liquidation | |
CROSBY STERLING (HOLDINGS) LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1993-06-10 | Liquidation | |
JPMORGAN CAZENOVE HOLDINGS | Director | 2017-10-01 | CURRENT | 2001-02-01 | Liquidation | |
INTERMEDIARY SERVICING LIMITED | Director | 2017-10-01 | CURRENT | 2001-03-28 | Liquidation | |
CROSBY STERLING (HOLDINGS) LIMITED | Director | 2017-10-01 | CURRENT | 1993-06-10 | Liquidation | |
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 2017-10-01 | CURRENT | 1925-12-31 | Liquidation | |
J.P. MORGAN CHASE FINANCE LIMITED | Director | 2017-10-01 | CURRENT | 2001-07-09 | Liquidation | |
BEAR PACKAGERS LIMITED | Director | 2017-10-01 | CURRENT | 2005-01-14 | Liquidation | |
MORGAN GUARANTY TRUST COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1974-03-13 | Liquidation | |
J.P. MORGAN PARTNERS EUROPE LIMITED | Director | 2017-09-01 | CURRENT | 1983-08-23 | Liquidation | |
JPMORGAN CAZENOVE SERVICE COMPANY | Director | 2017-09-01 | CURRENT | 1962-01-31 | Liquidation | |
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED | Director | 2017-09-01 | CURRENT | 2002-02-22 | Liquidation | |
J.P. MORGAN (SC) LIMITED | Director | 2017-09-01 | CURRENT | 1919-08-26 | Liquidation | |
CAZENOVE IP LIMITED | Director | 2017-08-01 | CURRENT | 2004-11-18 | Liquidation | |
BEAR STEARNS INTERNATIONAL TRADING LIMITED | Director | 2017-08-01 | CURRENT | 1992-03-19 | Liquidation | |
MGTB NOMINEES LIMITED | Director | 2017-08-01 | CURRENT | 1988-04-20 | Active | |
J.P. MORGAN CAPITAL FINANCING LIMITED | Director | 2017-08-01 | CURRENT | 1988-08-26 | Active | |
CPV CAPITAL UK LIMITED | Director | 2017-08-01 | CURRENT | 1989-01-11 | Liquidation | |
J.P. MORGAN TRUSTEE LTD. | Director | 2017-08-01 | CURRENT | 1993-05-20 | Active | |
BEAR STEARNS GLOBAL SECURITISATION LIMITED | Director | 2017-08-01 | CURRENT | 1995-10-27 | Liquidation | |
BEAR STEARNS UK HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2000-08-16 | Liquidation | |
J.P. MORGAN CAZENOVE LIMITED | Director | 2017-08-01 | CURRENT | 2001-02-02 | Liquidation | |
JPM NOMINEES LIMITED | Director | 2017-08-01 | CURRENT | 1986-03-05 | Active | |
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED | Director | 2017-08-01 | CURRENT | 2000-09-12 | Liquidation | |
ROOFTOP FUNDING LIMITED | Director | 2016-12-31 | CURRENT | 2003-04-04 | Active | |
ROOFTOP HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2004-08-19 | Active | |
ROOFTOP HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2004-08-19 | Active | |
INTERMEDIARY SERVICING LIMITED | Director | 2017-10-01 | CURRENT | 2001-03-28 | Liquidation | |
CHASE SECURITIES INTERNATIONAL LIMITED | Director | 2017-10-01 | CURRENT | 1990-08-24 | Liquidation | |
CHEMICAL NOMINEES LIMITED | Director | 2017-10-01 | CURRENT | 1969-07-01 | Liquidation | |
BEAR PACKAGERS LIMITED | Director | 2017-10-01 | CURRENT | 2005-01-14 | Liquidation | |
GREENWOOD NOMINEES LIMITED | Director | 2017-09-01 | CURRENT | 1986-03-05 | Active | |
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED | Director | 2017-09-01 | CURRENT | 2002-02-22 | Liquidation | |
REDWING QUAY LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1976-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-05 | |
AD02 | Register inspection address changed to 25 Bank Street Canary Wharf London E14 5JP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM 25 Bank Street Canary Wharf London E14 5JP | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD HOBSON | |
SH08 | Change of share class name or designation | |
SH20 | Statement by Directors | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-07-10 GBP 1.00 | |
CAP-SS | Solvency Statement dated 06/07/18 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 57425100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL WHITE | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY LEHANE | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN ALLEN | |
CH01 | Director's details changed for Mr John Richard Hobson on 2017-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 57425100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 57425100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 57425100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr John Richard Hobson on 2015-06-15 | |
CH01 | Director's details changed for Mr John Richard Hobson on 2015-01-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 57425100 | |
AR01 | 01/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD HOBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL | |
AR01 | 01/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN MICHAEL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/08/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 06/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVID COLLETT / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 1 CANADA SQUARE LONDON E14 5AD | |
RES01 | ALTER ARTICLES 09/10/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLA CONSTANTINE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY SADLER | |
288a | SECRETARY APPOINTED J P MORGAN SECRETARIES UK LIMITED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT | |
288a | DIRECTOR APPOINTED IAN ROBERT LYALL | |
288b | APPOINTMENT TERMINATED SECRETARY KENNETH EDLOW | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 30/11/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 5000000/61000000 30/ | |
RES04 | NC INC ALREADY ADJUSTED 30/11/07 | |
88(2)R | AD 30/11/07--------- £ SI 56000000@1=56000000 £ IC 1425100/57425100 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 1000/5000000 30/1 | |
123 | NC INC ALREADY ADJUSTED 30/11/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
Notices to Creditors | 2018-09-13 |
Appointment of Liquidators | 2018-09-13 |
Resolutions for Winding-up | 2018-09-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 UK MORTGAGES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BEAR UK MORTGAGES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BEAR UK MORTGAGES LIMITED | Event Date | 2018-09-13 |
Initiating party | Event Type | Appointmen | |
Defending party | BEAR UK MORTGAGES LIMITED | Event Date | 2018-09-13 |
Name of Company: BEAR UK MORTGAGES LIMITED Company Number: 05210244 Nature of Business: Other business support service activities n.e.c. Registered office: C/O Mazars LLP, Tower Bridge House, St Katha… | |||
Initiating party | Event Type | Resolution | |
Defending party | BEAR UK MORTGAGES LIMITED | Event Date | 2018-09-13 |
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. |