BEAR PAK
FAIRFIELD PRIMARY SCHOOL, DRYDEN ROAD, PENARTH CF64 2RT- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 06605824
- Last Updated: 01 Mar 2024
Company Profile
BEAR PAK was incorporated on Thursday, May 29, 2008 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in PENARTH. BEAR PAK has the status: Active and it's listed in the following category: Child day-care activities. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 16 years 3 months and 23 days.
| Name | BEAR PAK |
|---|---|
| Company number | 06605824 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 29 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRFIELD PRIMARY SCHOOL DRYDEN ROAD PENARTH CF64 2RT |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Praveen Chandar Sivashanmugam Nationality: British |
Dates: Friday, October 20, 2023 - present
significant influence or control
|
| Ms Rebecca Jane Davies Nationality: British |
Dates: Thursday, June 23, 2022 - Friday, December 30, 2022
significant influence or control
|
| Mrs Kirsty Trobe Nationality: British |
Dates: Sunday, March 27, 2022 - present
significant influence or control
|
| Ms Donna Marie Coyle Nationality: British |
Dates: Monday, March 21, 2022 - present
significant influence or control
|
| Miss Saffron Jane Farrall Nationality: British |
Dates: Tuesday, February 22, 2022 - Friday, May 6, 2022
significant influence or control
|
| Mrs Samantha Jayne Thomas Nationality: British |
Dates: Tuesday, February 15, 2022 - present
significant influence or control
|
| Mrs Sian Lewis Nationality: British |
Dates: Monday, May 29, 2017 - Tuesday, February 15, 2022
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Emma Louise Tyso Nationality: British |
Dates: Monday, May 29, 2017 - Tuesday, February 15, 2022
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Laura Deborah Williams Nationality: British |
Dates: Monday, May 29, 2017 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Miss Harriett Antoinette Betty Franklin-Pugh Nationality: British |
Dates: Monday, May 29, 2017 - Tuesday, February 15, 2022
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Michelle Katherine Steele Nationality: British |
Dates: Monday, May 29, 2017 - Tuesday, October 16, 2018
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against BEAR PAK.
Previous Names
| Name | Change Date |
|---|---|
| BEAR PAK | 29 May 2008 |