Be My Bear Limited

Active04223533 Private limited company
Incorporated
25 May 2001 (25 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Unaudited abridged
Region
East of England
Address
Marsh Farm Animal Adventure Park
Marsh Farm Road
Chelmsford
CM3 5WP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
4 April 2025
Appointed Sinclair, James Nicholas as Director
4 April 2025
Resigned Thomas, Philippa Jean as Secretary
4 April 2025
Resigned Thomas, Philippa Jean as Director
1 January 2017
Resigned Weaver, Elizabeth Jane as Director
25 May 2001
Appointed Dwyer, Daniel John as Nominee Secretary
25 May 2001
Resigned Dwyer, Daniel John as Nominee Secretary
25 May 2001
Appointed Dwyer, Daniel James as Nominee Director
25 May 2001
Resigned Dwyer, Daniel James as Nominee Director
25 May 2001
Appointed Weaver, Elizabeth Jane as Director
25 May 2001
Appointed Thomas, Philippa Jean as Secretary
25 May 2001
Appointed Thomas, Philippa Jean as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10608331
Former controllers (3)
4 April 2025
Ceased Philippa Jean Thomas — Owns 50–75% of shares
25 May 2017
Ceased Philippa Jean Thomas — Owns 50–75% of shares
25 May 2017
Ceased Elizabeth Jane Weaver — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Be My Bear Limited This company Owns 75–100% of shares
Rossi (Southend on Sea) Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£599,825
Cash
£400,327
Employees
5
Debt Ratio
17%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £162,232 £228,448 £214,435 £388,368 £498,547 £599,825
Balance sheet detail
202520242023202220212020
Fixed Assets£2,783£3,871£3,307£4,365£2,420£3,362
Current Assets£719,017£610,095£604,343£386,479£329,122£272,526
Debtors£115,640£104,095£115,069£101,388£10,532£19,508
Cash£400,327£299,089£108,055£75,454£143,490£88,866
Creditors (< 1 year)£101,084£195,744£133,529£52,822£113,007
Creditors (> 1 year)£3,791£13,367£22,943£42,094£50,000
Net Current Assets£601,529£509,011£408,599£252,950£276,300£159,519
Net Assets£599,825£498,547£388,368£214,435£228,448£162,232
Shareholder Funds£214,435£228,448£162,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Register inspection address has been changed
28 May 2026Confirmation statement with updates24 May 2026
29 December 2025Unaudited abridged accounts31 March 2025
29 December 2025Registration of a charge
28 August 2025Registration of a charge
Show all recent filings

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