5 Little Bears Limited is a private limited company situated at Kingscott Dix Limited Goodridge Court,, Goodridge Avenuve, Gloucester GL2 5EN. This 11 months-old company, incorporated on 2023-05-31 is run by 2 directors.
Director Adam B., appointed on 31 May 2023. Director Penelope B., appointed on 31 May 2023.
The company is categorised as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110). According to CH information there was a name change on 2023-06-22 and their previous name was 4 Little Bears Limited.
| Office Address | Kingscott Dix Limited Goodridge Court, |
| Office Address2 | Goodridge Avenuve |
| Town | Gloucester |
| Post code | GL2 5EN |
| Country of origin | United Kingdom |
| Registration Number | 14905760 |
| Date of Incorporation | Wed, 31st May 2023 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Fri, 28th Feb 2025 (281 days left) |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 31 May 2023
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Penelope B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adam B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Penelope B.
| Notified on | 31 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam B.
| Notified on | 31 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| 4 Little Bears | June 22, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed 4 little bears LIMITEDcertificate issued on 22/06/23 filed on: 22nd, June 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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