BEARROC

Company number 10764382 ·

Active

24 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
18 Mar 2026 Registration of charge 107643820006, created on 2026-03-03 · 8 pages View document
30 Aug 2025 Registration of charge 107643820005, created on 2025-08-20 · 33 pages View document
12 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
2 May 2025 Director's details changed for Mr Guy Roger Matthew Saner on 2025-05-01 · 2 pages View document
2 May 2025 Change of details for Guy Roger Matthew Saner as a person with significant control on 2025-05-01 · 2 pages View document
1 May 2025 Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 2025-05-01 · 1 page View document
15 Oct 2024 Director's details changed for Mr Guy Roger Matthew Saner on 2024-10-15 · 2 pages View document
15 Oct 2024 Change of details for Guy Roger Matthew Saner as a person with significant control on 2024-10-15 · 2 pages View document
15 Oct 2024 Registered office address changed from 15 Upper Wimpole Street London W1G 6LS United Kingdom to 45 Gresham Street London EC2V 7BG on 2024-10-15 · 1 page View document
16 Jul 2024 Satisfaction of charge 107643820004 in full · 1 page View document
16 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
15 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
9 May 2022 Confirmation statement made on 2022-05-09 with no updates · 3 pages View document
23 Sep 2019 PSC'S CHANGE OF PARTICULARS / GUY ROGER MATTHEW SANER / 15/03/2019 View document
20 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROGER MATTHEW SANER / 15/03/2019 View document
22 May 2019 PSC'S CHANGE OF PARTICULARS / GUY ROGER MATTHEW SANER / 15/03/2019 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
22 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROGER MATTHEW SANER / 15/03/2019 View document
29 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107643820001 View document
15 Mar 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM ONE ST. PETERS SQUARE MANCHESTER M2 3DE View document
1 Aug 2018 PREVSHO FROM 31/05/2018 TO 31/03/2018 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES View document
10 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document