Bear Pak

Active06605824 Private company limited by guarantee
Incorporated
29 May 2008 (18 years)
Industry
Child day-care activities (88910)
Directors
Michelle Louise Andrews
Donna Marie Coyle
Laura Deborah Williams
Controlled by
Laura Deborah Williams
Michelle Louise Andrews
Donna Marie Coyle
Accounts type
Total exemption full
Region
Wales
Address
Fairfield Primary School
Dryden Road
Penarth
CF64 2RT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
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.

Andrews, Michelle Louise
Director · Appointed 16 December 2024
British
Born May 1991 (35)
Coyle, Donna Marie
Director · Appointed 21 March 2022
British
Born September 1970 (56)
Williams, Laura Deborah
Director · Appointed 13 June 2016
British
Born May 1990 (36)
Officer history (29 former)
9 January 2026
Resigned Trobe, Kirsty as Director
5 December 2025
Resigned Morris, Katrina Lesley as Secretary
16 December 2024
Appointed Andrews, Michelle Louise as Director
16 December 2024
Resigned Thomas, Samantha Jayne as Director
10 May 2024
Resigned Sivashanmugam, Praveen Chandar as Director
20 October 2023
Appointed Sivashanmugam, Praveen Chandar as Director
25 September 2023
Resigned Franklin-Pugh, Harriett Antoinette Betty as Director
30 December 2022
Resigned Davies, Rebecca Jane as Director
16 August 2022
Appointed Morris, Katrina Lesley as Secretary
16 August 2022
Resigned Williams, Laura Deborah as Secretary
23 June 2022
Appointed Davies, Rebecca Jane as Director
17 May 2022
Resigned Farrall, Saffron Jane as Director
27 March 2022
Appointed Trobe, Kirsty as Director
21 March 2022
Appointed Coyle, Donna Marie as Director
22 February 2022
Appointed Farrall, Saffron Jane as Director
15 February 2022
Resigned Tyso, Emma Louise as Director
15 February 2022
Appointed Williams, Laura Deborah as Secretary
15 February 2022
Resigned Thomas, Samantha Jayne as Director
15 February 2022
Appointed Thomas, Samantha Jayne as Director
15 February 2022
Resigned Tyso, Emma as Secretary
15 February 2022
Resigned Lewis, Sian as Director
16 July 2019
Resigned Kaged, Phoenix Louise as Director
16 July 2019
Resigned Kaplan, Zara as Director
16 October 2018
Appointed Kaged, Phoenix Louise as Director
16 October 2018
Appointed Thomas, Samantha Jayne as Director
16 October 2018
Resigned Steele, Michelle Katherine as Director
2 April 2018
Appointed Kaplan, Zara as Director
30 May 2017
Resigned Jones, Marika as Director
1 November 2016
Appointed Steele, Michelle Katherine as Director
13 June 2016
Appointed Williams, Laura Deborah as Director
13 June 2016
Appointed Franklin-Pugh, Harriett Antoinette Betty as Director
1 December 2015
Resigned Quinn Aziz, Sue as Director
1 May 2015
Resigned Warren-Cox, Rhian Elizabeth as Director
11 November 2014
Resigned Green, Royston John as Director
5 June 2014
Appointed Warren-Cox, Rhian Elizabeth as Director
29 April 2014
Resigned Longley, Marcus John as Director
7 April 2014
Resigned Warren-Cox, Paul St John as Director
15 November 2013
12 November 2013
Appointed Jones, Marika as Director
12 November 2013
Resigned Williams, Phillipa as Director
15 January 2013
Appointed Quinn Aziz, Sue as Director
15 January 2013
Appointed Green, Royston John as Director
15 January 2013
Resigned Bodden, Valerie as Director
30 September 2012
Resigned Lloyd, Juliet Ann as Director
15 September 2012
Resigned Jones, Andrew as Director
5 July 2011
Appointed Tyso, Emma as Secretary
5 July 2011
Appointed Lloyd, Juliet Ann as Director
5 July 2011
Appointed Lewis, Sian as Director
5 July 2011
Appointed Tyso, Emma Louise as Director
5 July 2011
5 July 2011
Appointed Warren-Cox, Paul St John as Director
5 July 2011
Resigned Bodden, Valerie as Secretary
5 July 2011
Resigned Lumsden, Martin James as Director
7 June 2011
Resigned Johnson, Christopher James as Director
29 May 2008
Appointed Jones, Andrew as Director
29 May 2008
Appointed Bodden, Valerie as Director
29 May 2008
Appointed Lumsden, Martin James as Director
29 May 2008
Appointed Williams, Phillipa as Director
29 May 2008
Appointed Bodden, Valerie as Secretary
29 May 2008
Appointed Longley, Marcus John as Director
29 May 2008
Appointed Johnson, Christopher James as Director

Ownership 3 active

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

Laura Deborah Williams
Individual · Notified 9 January 2026
Holds 25–50% of voting rights
British
Born May 1990 (36)
Michelle Louise Andrews
Individual · Notified 9 January 2026
Holds 25–50% of voting rights
British
Born May 1991 (35)
Donna Marie Coyle
Individual · Notified 9 January 2026
Holds 25–50% of voting rights
British
Born September 1970 (56)
Former controllers (11)
19 March 2024
Ceased Praveen Chandar Sivashanmugam — Has significant influence or control
19 March 2024
Ceased Kirsty Trobe — Has significant influence or control
19 March 2024
Ceased Donna Marie Coyle — Has significant influence or control
19 March 2024
Ceased Samantha Jayne Thomas — Has significant influence or control
19 March 2024
Ceased Laura Deborah Williams — Right to appoint and remove directors
30 December 2022
Ceased Rebecca Jane Davies — Has significant influence or control
6 May 2022
Ceased Saffron Jane Farrall — Has significant influence or control
15 February 2022
Ceased Emma Louise Tyso — Right to appoint and remove directors
15 February 2022
Ceased Sian Lewis — Right to appoint and remove directors
15 February 2022
Ceased Harriett Antoinette Betty Franklin-Pugh — Right to appoint and remove directors
16 October 2018
Ceased Michelle Katherine Steele — Right to appoint and remove directors

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£28,938
Employees
25

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k £10k 2023 2024 2025 £1,446 £6,024 (£5,016)
Balance sheet detail
202520242023
Fixed Assets£387£130£233
Current Assets£28,938£35,171
Debtors£0(£1)
Cash£28,938£35,172£23,864
Creditors (< 1 year)£29,277£22,651
Net Current Assets(£5,403)£5,894£1,213
Shareholder Funds(£5,016)£6,024£1,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates29 May 2026
25 February 2026Total exemption full accounts31 May 2025
2 February 2026Withdrawal of a person with significant control statement
2 February 2026Notification of a person with significant control
2 February 2026Notification of a person with significant control
Show all recent filings

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