Bear Insurance Brokers Ltd.. Head office in London. Check Director.

Bear Insurance Brokers Ltd., London

Bear Insurance Brokers Ltd. is a private limited company. Formerly, it was named Max Insurance Brokers Ltd. (changed on 2017-04-26). Located at Suite 17, 107 Cheapside, London EC2V 6DN, the aforementioned 88 years old firm was incorporated on 1932-11-17 and is officially classified as "non-life insurance" (SIC: 65120).
1 director can be found in this enterprise: Maria A. (appointed on 10 July 2013).

About
Name: Bear Insurance Brokers Ltd.
Number: 00270300
Incorporation date: 1932-11-17
End of financial year: 31 December


Address:	Suite 17 107 Cheapside London EC2V 6DN
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Labarum Limited

6 April 2016

Address	Suite 17, 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07458378
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	173,649	199,899	399,974	1,043,478	1,258,007	1,214,260
Fixed Assets	-	-	-	3,558,786	3,558,786	3,558,786
Total Assets Less Current Liabilities	42,060	43,590	3,607,988	4,375,251	4,392,861	4,373,917
Number Shares Allotted	-	750,000	4,308,786	-	-	-
Shareholder Funds	-1,551,048	-1,731,217	-	-	-	-
Tangible Fixed Assets	2,039	149	3,558,786	-	-	-

The due date for Bear Insurance Brokers Ltd. confirmation statement filing is 2021-06-27. The most recent confirmation statement was sent on 2020-06-13. The date for a subsequent statutory accounts filing is 30 September 2021. Most current accounts filing was filed for the time period up until 31 December 2019.

1 person of significant control is listed in the Companies House, an only firm Labarum Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cheapside, EC2V 6DN London.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (4 pages)

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AA	Total exemption full accounts data made up to 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 17th, November 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th June 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th June 2016: 4308786.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th June 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th June 2015: 750000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th June 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, March 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 13th June 2012 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 20th, April 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 13th June 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 26th, May 2011 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 13th June 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 2009 filed on: 20th, May 2010 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 13th June 2009 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st December 2009 filed on: 25th, January 2010 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2008 filed on: 24th, July 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 7th August 2008 with shareholders record filed on: 7th, August 2008 \| annual return	Free Download (4 pages)
225	Prev ext from 31/12/2007 to 31/01/2008 filed on: 12th, March 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, September 2007 \| accounts	Free Download (16 pages)
363a	Annual return up to 27th July 2007 with shareholders record filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, January 2007 \| accounts	Free Download (16 pages)
363a	Annual return up to 29th August 2006 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, February 2006 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 30th June 2005 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (2 pages)
363(288)	30th June 2005 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, January 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to 14th October 2004 with shareholders record filed on: 14th, October 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 7th, August 2003 \| accounts	Free Download (18 pages)
363s	Annual return up to 17th July 2003 with shareholders record filed on: 17th, July 2003 \| annual return	Free Download (7 pages)
363(288)	17th July 2003 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 12th, July 2002 \| accounts	Free Download (16 pages)
363s	Annual return up to 10th July 2002 with shareholders record filed on: 10th, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, August 2001 \| accounts	Free Download (15 pages)
363s	Annual return up to 14th June 2001 with shareholders record filed on: 14th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 18th, October 2000 \| accounts	Free Download (15 pages)
363s	Annual return up to 25th August 2000 with shareholders record filed on: 25th, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 15th July 1999 with shareholders record filed on: 15th, July 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 9th, May 1999 \| accounts	Free Download (16 pages)
363s	Annual return up to 24th July 1998 with shareholders record filed on: 24th, July 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 13th, May 1998 \| accounts	Free Download (16 pages)
363s	Annual return up to 28th July 1997 with shareholders record filed on: 28th, July 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 15th, May 1997 \| accounts	Free Download (16 pages)
363s	Annual return up to 1st July 1996 with shareholders record filed on: 1st, July 1996 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 19th, June 1996 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 10th, July 1995 \| accounts	Free Download (14 pages)
363s	Annual return up to 3rd July 1995 with shareholders record filed on: 3rd, July 1995 \| annual return	Free Download (6 pages)
363(288)	3rd July 1995 Annual return (Director resigned) annual return
363s	Annual return up to 20th June 1994 with shareholders record filed on: 20th, June 1994 \| annual return	Free Download (6 pages)
363(288)	20th June 1994 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 1993 filed on: 7th, April 1994 \| accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 27th, October 1993 \| accounts
363s	Annual return up to 14th July 1993 with shareholders record filed on: 14th, July 1993 \| annual return	Free Download (8 pages)
363(288)	14th July 1993 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 31st October 1992 filed on: 5th, April 1993 \| accounts
363s	Annual return up to 10th July 1992 with shareholders record filed on: 10th, July 1992 \| annual return
AA	Full accounts for the period ending 31st October 1991 filed on: 18th, March 1992 \| accounts
363b	Annual return up to 16th August 1991 with list of all shareholders filed on: 16th, August 1991 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 1990 filed on: 31st, May 1991 \| accounts
363	Return made up to 13/06/90; full list of members filed on: 1st, August 1990 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 1989 filed on: 18th, July 1990 \| accounts
363	Return made up to 18/05/89; no change of members filed on: 7th, June 1989 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 1988 filed on: 7th, June 1989 \| accounts
AA	Full accounts for the period ending 31st October 1987 filed on: 30th, August 1988 \| accounts
363	Return made up to 31/10/87; full list of members filed on: 12th, January 1988 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 1986 filed on: 15th, September 1987 \| accounts
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 31st, October 1986 \| accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 29th, August 1986 \| accounts
363	Return made up to 31/07/86; full list of members filed on: 29th, August 1986 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1984 filed on: 29th, May 1986 \| accounts

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