Bearmade Ltd HARROGATE


Bearmade started in year 2015 as Private Limited Company with registration number 09486544. The Bearmade company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Harrogate at The Cottage. Postal code: HG3 5RZ. Since Wednesday 20th October 2021 Bearmade Ltd is no longer carrying the name Bear Fly Fishing.

The company has 2 directors, namely Nell W., Oscar B.. Of them, Oscar B. has been with the company the longest, being appointed on 12 March 2015 and Nell W. has been with the company for the least time - from 16 October 2018. As of 6 May 2024, there was 1 ex director - Nell W.. There were no ex secretaries.

Bearmade Ltd Address / Contact

Office Address The Cottage
Office Address2 Lofthouse
Town Harrogate
Post code HG3 5RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09486544
Date of Incorporation Thu, 12th Mar 2015
Industry Other amusement and recreation activities n.e.c.
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Nell W.

Position: Director

Appointed: 16 October 2018

Oscar B.

Position: Director

Appointed: 12 March 2015

Nell W.

Position: Director

Appointed: 16 October 2018

Resigned: 16 October 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Oscar B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oscar B.

Notified on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bear Fly Fishing October 20, 2021
Boatfield Fly Fishing October 17, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth400400      
Balance Sheet
Current Assets4004004001 5001 50013 75213 91330 458
Net Assets Liabilities 4004001 5001 500-4 7755 50930 823
Net Assets Liabilities Including Pension Asset Liability400400      
Reserves/Capital
Shareholder Funds400400      
Other
Version Production Software       2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal      99092
Average Number Employees During Period    2121
Creditors     18 52715 66314 291
Fixed Assets      7 64711 200
Net Current Assets Liabilities4004004001 5001 500-4 775-1 14824 396
Other Operating Expenses Format2   2 3154 87221 924  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      6028 229
Profit Loss   -1 0541 343-4 774  
Raw Materials Consumables Used   3 21311 51023 957  
Staff Costs Employee Benefits Expense     20 864  
Tax Tax Credit On Profit Or Loss On Ordinary Activities    49   
Total Assets Less Current Liabilities4004004001 5001 500-4 7756 49935 596
Turnover Revenue   2 84517 77441 574  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Saturday 27th January 2024
filed on: 9th, February 2024
Free Download (4 pages)

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