Teddy Bear's Picnic Limited

Active03377341 Private limited company
Incorporated
29 May 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
Susan Reynolds
Accounts type
Dormant
Region
Greater London
Address
1 Beauchamp Court Victors Way
Barnet
Hertfordshire
EN5 5TZ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 May 1997
British
Director · Appointed 29 May 1997
British
Born November 1953
Director · Appointed 29 May 1997
British
Born November 1951
Officer history (2 former)
29 May 1997
Appointed Reynolds, Susan Ann as Secretary
29 May 1997
Appointed Kaye, Alan as Director
29 May 1997
Appointed Reynolds, Susan Ann as Director
29 May 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
29 May 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
29 May 1997
Appointed Access Nominees Limited as Corporate Nominee Director
29 May 1997
Resigned Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Susan Reynolds
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1951

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2024 2025 2026 £2 £2 £2
Balance sheet detail
202620252024202320212020
Current Assets£2£2£2
Debtors£2£2
Cash£2£2£2
Net Current Assets£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates29 May 2026
3 June 2026Accounts for a dormant company31 May 2026
27 February 2026Accounts for a dormant company31 May 2025
10 June 2025Confirmation statement with no updates29 May 2025
28 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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