Bear Pak in Dryden Road PENARTH

Bear Pak PENARTH

Founded in 2008, Bear Pak, classified under reg no. 06605824 is an active company. Currently registered at Fairfield Primary School CF64 2RT, Penarth the company has been in the business for sixteen years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 5 directors in the the firm, namely Praveen S., Kirsty T. and Donna C. and others. In addition one secretary - Katrina M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bear Pak Address / Contact

Office Address	Fairfield Primary School
Office Address2	Dryden Road
Town	Penarth
Post code	CF64 2RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06605824
Date of Incorporation	Thu, 29th May 2008
Industry	Child day-care activities
End of financial Year	31st May
Company age	16 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Praveen S.

Position: Director

Appointed: 20 October 2023

Katrina M.

Position: Secretary

Appointed: 16 August 2022

Kirsty T.

Position: Director

Appointed: 27 March 2022

Donna C.

Position: Director

Appointed: 21 March 2022

Samantha T.

Position: Director

Appointed: 15 February 2022

Laura W.

Position: Director

Appointed: 13 June 2016

Rebecca D.

Position: Director

Appointed: 23 June 2022

Resigned: 30 December 2022

Saffron F.

Position: Director

Appointed: 22 February 2022

Resigned: 17 May 2022

Laura W.

Position: Secretary

Appointed: 15 February 2022

Resigned: 16 August 2022

Samantha T.

Position: Director

Appointed: 16 October 2018

Resigned: 15 February 2022

Phoenix K.

Position: Director

Appointed: 16 October 2018

Resigned: 16 July 2019

Zara K.

Position: Director

Appointed: 02 April 2018

Resigned: 16 July 2019

Michelle S.

Position: Director

Appointed: 01 November 2016

Resigned: 16 October 2018

Harriett F.

Position: Director

Appointed: 13 June 2016

Resigned: 25 September 2023

Rhian W.

Position: Director

Appointed: 05 June 2014

Resigned: 01 May 2015

Marika J.

Position: Director

Appointed: 12 November 2013

Resigned: 30 May 2017

Sue Q.

Position: Director

Appointed: 15 January 2013

Resigned: 01 December 2015

Royston G.

Position: Director

Appointed: 15 January 2013

Resigned: 11 November 2014

Emma T.

Position: Secretary

Appointed: 05 July 2011

Resigned: 15 February 2022

Paul W.

Position: Director

Appointed: 05 July 2011

Resigned: 07 April 2014

Juliet L.

Position: Director

Appointed: 05 July 2011

Resigned: 30 September 2012

Camilla B.

Position: Director

Appointed: 05 July 2011

Resigned: 15 November 2013

Emma T.

Position: Director

Appointed: 05 July 2011

Resigned: 15 February 2022

Sian L.

Position: Director

Appointed: 05 July 2011

Resigned: 15 February 2022

Valerie B.

Position: Director

Appointed: 29 May 2008

Resigned: 15 January 2013

Valerie B.

Position: Secretary

Appointed: 29 May 2008

Resigned: 05 July 2011

Phillipa W.

Position: Director

Appointed: 29 May 2008

Resigned: 12 November 2013

Martin L.

Position: Director

Appointed: 29 May 2008

Resigned: 05 July 2011

Christopher J.

Position: Director

Appointed: 29 May 2008

Resigned: 07 June 2011

Andrew J.

Position: Director

Appointed: 29 May 2008

Resigned: 15 September 2012

Marcus L.

Position: Director

Appointed: 29 May 2008

Resigned: 29 April 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 11 names. As BizStats discovered, there is Samantha T. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Praveen S. This PSC has significiant influence or control over the company,. Moving on, there is Donna C., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Samantha T.

Notified on	15 February 2022
Ceased on	19 March 2024
Nature of control:	significiant influence or control

Praveen S.

Notified on	20 October 2023
Ceased on	19 March 2024
Nature of control:	significiant influence or control

Donna C.

Notified on	21 March 2022
Ceased on	19 March 2024
Nature of control:	significiant influence or control

Kirsty T.

Notified on	27 March 2022
Ceased on	19 March 2024
Nature of control:	significiant influence or control

Laura W.

Notified on	29 May 2017
Ceased on	19 March 2024
Nature of control:	right to appoint and remove directors

Rebecca D.

Notified on	23 June 2022
Ceased on	30 December 2022
Nature of control:	significiant influence or control

Saffron F.

Notified on	22 February 2022
Ceased on	6 May 2022
Nature of control:	significiant influence or control

Harriett F.

Notified on	29 May 2017
Ceased on	15 February 2022
Nature of control:	right to appoint and remove directors

Sian L.

Notified on	29 May 2017
Ceased on	15 February 2022
Nature of control:	right to appoint and remove directors

Emma T.

Notified on	29 May 2017
Ceased on	15 February 2022
Nature of control:	right to appoint and remove directors

Michelle S.

Notified on	29 May 2017
Ceased on	16 October 2018
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	17 892	20 540	23 864
Property Plant Equipment	249	436	233

Other
Accumulated Depreciation Impairment Property Plant Equipment	15 283	15 501	15 759
Average Number Employees During Period	20	23	29
Creditors	14 290	19 361	22 651
Increase From Depreciation Charge For Year Property Plant Equipment		218	258
Net Current Assets Liabilities	3 602	1 179	1 213
Other Creditors	14 290	19 361	22 651
Property Plant Equipment Gross Cost	15 532	15 937	15 992
Total Additions Including From Business Combinations Property Plant Equipment		405	55
Total Assets Less Current Liabilities	3 851	1 615	1 446

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 19th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 19th, February 2024	accounts	Free Download (9 pages)
AP01	On Fri, 20th Oct 2023 new director was appointed. filed on: 20th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 25th Sep 2023 filed on: 25th, September 2023	officers	Free Download (1 page)
CH01	On Thu, 21st Sep 2023 director's details were changed filed on: 21st, September 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Penarth Methodist Church Woodland Place Penarth CF64 2EX Wales on Wed, 8th Mar 2023 to Fairfield Primary School Dryden Road Penarth CF64 2RT filed on: 8th, March 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 14th, February 2023	accounts	Free Download (9 pages)
CH01	On Sun, 24th Jul 2022 director's details were changed filed on: 19th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Dec 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 16th Aug 2022 filed on: 16th, August 2022	officers	Free Download (1 page)
AP03	On Tue, 16th Aug 2022, company appointed a new person to the position of a secretary filed on: 16th, August 2022	officers	Free Download (2 pages)
AP01	On Thu, 23rd Jun 2022 new director was appointed. filed on: 23rd, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 17th May 2022 filed on: 30th, May 2022	officers	Free Download (1 page)
AP01	On Mon, 21st Mar 2022 new director was appointed. filed on: 29th, March 2022	officers	Free Download (2 pages)
AP01	On Sun, 27th Mar 2022 new director was appointed. filed on: 29th, March 2022	officers	Free Download (2 pages)
AD01	Change of registered address from Trinity Methodist Church Woodland Place Penarth South Glamorgan CF64 2EX on Fri, 25th Mar 2022 to Penarth Methodist Church Woodland Place Penarth CF64 2EX filed on: 25th, March 2022	address	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 22nd, March 2022	resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 23rd, February 2022	accounts	Free Download (9 pages)
AP01	On Tue, 22nd Feb 2022 new director was appointed. filed on: 22nd, February 2022	officers	Free Download (2 pages)
CH01	On Tue, 15th Feb 2022 director's details were changed filed on: 16th, February 2022	officers	Free Download (2 pages)
AP01	On Tue, 15th Feb 2022 new director was appointed. filed on: 16th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 15th Feb 2022 filed on: 15th, February 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 15th Feb 2022 filed on: 15th, February 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 15th Feb 2022 filed on: 15th, February 2022	officers	Free Download (1 page)
AP03	On Tue, 15th Feb 2022, company appointed a new person to the position of a secretary filed on: 15th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 15th Feb 2022 filed on: 15th, February 2022	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, February 2022	incorporation	Free Download (14 pages)
CH01	On Fri, 11th Feb 2022 director's details were changed filed on: 11th, February 2022	officers	Free Download (2 pages)
CH01	On Fri, 11th Feb 2022 director's details were changed filed on: 11th, February 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 31st, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 2nd, March 2020	accounts	Free Download (8 pages)
CH01	On Fri, 23rd Aug 2019 director's details were changed filed on: 11th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 16th Jul 2019 filed on: 10th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 16th Jul 2019 filed on: 10th, August 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 25th, February 2019	accounts	Free Download (9 pages)
AP01	On Tue, 16th Oct 2018 new director was appointed. filed on: 27th, October 2018	officers	Free Download (2 pages)
AP01	On Tue, 16th Oct 2018 new director was appointed. filed on: 27th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 16th Oct 2018 filed on: 27th, October 2018	officers	Free Download (1 page)
AP01	On Mon, 2nd Apr 2018 new director was appointed. filed on: 15th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 7th, March 2018	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Tue, 30th May 2017 filed on: 30th, May 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 21st, February 2017	accounts	Free Download (5 pages)
AP01	On Tue, 1st Nov 2016 new director was appointed. filed on: 6th, November 2016	officers	Free Download (2 pages)
AP01	On Mon, 13th Jun 2016 new director was appointed. filed on: 17th, June 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 29th May 2016 filed on: 17th, June 2016	annual return	Free Download (4 pages)
AP01	On Mon, 13th Jun 2016 new director was appointed. filed on: 17th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Dec 2015 filed on: 8th, June 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 13th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Fri, 29th May 2015 filed on: 29th, May 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 1st May 2015 filed on: 29th, May 2015	officers	Free Download (1 page)
AD01	Change of registered address from Bearpak Stanwell Road Baptist Church Victoria Road Penarth South Glamorgan CF64 3EG on Tue, 5th May 2015 to Trinity Methodist Church Woodland Place Penarth South Glamorgan CF64 2EX filed on: 5th, May 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 11th Nov 2014 filed on: 13th, November 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 29th May 2014 filed on: 9th, June 2014	annual return	Free Download (7 pages)
AP01	On Sat, 7th Jun 2014 new director was appointed. filed on: 7th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 7th Jun 2014 filed on: 7th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 7th Jun 2014 filed on: 7th, June 2014	officers	Free Download (1 page)
AP01	On Sat, 30th Nov 2013 new director was appointed. filed on: 30th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 28th Nov 2013 filed on: 28th, November 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 20th, November 2013	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Sat, 16th Nov 2013 filed on: 16th, November 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 29th May 2013 filed on: 12th, June 2013	annual return	Free Download (9 pages)
AP01	On Tue, 4th Jun 2013 new director was appointed. filed on: 4th, June 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 5th, March 2013	accounts	Free Download (5 pages)
AP01	On Sat, 23rd Feb 2013 new director was appointed. filed on: 23rd, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 22nd Jan 2013 filed on: 22nd, January 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 18th Nov 2012 filed on: 18th, November 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Sun, 18th Nov 2012. Old Address: 106 St Annes Drive Crown Hill Llantwit Fardre Rhondda Cynon Taff CF38 2PD filed on: 18th, November 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 11th Nov 2012 filed on: 11th, November 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 29th May 2012 filed on: 26th, June 2012	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (3 pages)
AP03	On Fri, 30th Sep 2011, company appointed a new person to the position of a secretary filed on: 30th, September 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 30th Sep 2011 filed on: 30th, September 2011	officers	Free Download (1 page)
AP01	On Fri, 30th Sep 2011 new director was appointed. filed on: 30th, September 2011	officers	Free Download (3 pages)
AP01	On Fri, 30th Sep 2011 new director was appointed. filed on: 30th, September 2011	officers	Free Download (3 pages)
AP01	On Tue, 20th Sep 2011 new director was appointed. filed on: 20th, September 2011	officers	Free Download (2 pages)
AP01	On Tue, 20th Sep 2011 new director was appointed. filed on: 20th, September 2011	officers	Free Download (2 pages)
AP01	On Tue, 20th Sep 2011 new director was appointed. filed on: 20th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 2nd Aug 2011 filed on: 2nd, August 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 29th May 2011 filed on: 15th, June 2011	annual return	Free Download (8 pages)
CH01	On Sun, 12th Jun 2011 director's details were changed filed on: 14th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 12th Jun 2011 filed on: 12th, June 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sat, 29th May 2010 filed on: 23rd, June 2010	annual return	Free Download (5 pages)
CH01	On Sat, 29th May 2010 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH01	On Sat, 29th May 2010 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH03	On Sat, 29th May 2010 secretary's details were changed filed on: 22nd, June 2010	officers	Free Download (1 page)
CH01	On Sat, 29th May 2010 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH01	On Sat, 29th May 2010 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 12th, March 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 22nd Jun 2009 with complete member list filed on: 22nd, June 2009	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2008	incorporation	Free Download (30 pages)

Bear Pak PENARTH

Bear Pak Address / Contact

Company Information / Profile

Company staff

Praveen S.

Katrina M.

Kirsty T.

Donna C.

Samantha T.

Laura W.

Rebecca D.

Saffron F.

Laura W.

Samantha T.

Phoenix K.

Zara K.

Michelle S.

Harriett F.

Rhian W.

Marika J.

Sue Q.

Royston G.

Emma T.

Paul W.

Juliet L.

Camilla B.

Emma T.

Sian L.

Valerie B.

Valerie B.

Phillipa W.

Martin L.

Christopher J.

Andrew J.

Marcus L.

People with significant control

Annual reports financial information

Company filings

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