Kevin Beare & Co Limited

Active08136778 Private limited company
Incorporated
10 July 2012 (14 years)
Industry
Dormant Company (99999)
Owned by
Kevin Leslie Beare
Accounts type
Dormant
Region
Greater London
Address
C/o Paul Beare Ltd
100 Bollo Lane
London
W4 5LX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2025
Director · Appointed 1 August 2024
British
Born December 1987 (38)
Director · Appointed 10 July 2012
British
Born July 1949 (77)
Officer history (1 former)
1 September 2025
Appointed Pb Corporate Services UK Ltd as Corporate Secretary
1 September 2025
Resigned Beare, Paul David as Secretary
1 August 2024
Appointed Beare, Paul David as Director
10 July 2012
Appointed Beare, Kevin Leslie as Director
10 July 2012
Appointed Beare, Paul David as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)

Financials

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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates10 July 2026
17 April 2026Accounts for a dormant company31 March 2026
18 September 2025Registered office address changed
18 September 2025Change of details for a person with significant control
18 September 2025Appointment of a secretary
Show all recent filings

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