BEAR IN MIND AUDIO VISUAL LTD

BEAR IN MIND AUDIO VISUAL LTD is an active private limited company, incorporated on 29 March 2021. The nature of the business includes Electrical installation and three other classifications. The company's registered office is on Grove Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BEAR IN MIND AUDIO VISUAL LTD previously had the company name BEAR IN MIND MK LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 30 SUSSEX COURT
Address Line 2	GROVE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW13 0EZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	26/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

47430 - Retail sale of audio and video equipment in specialised stores

47591 - Retail sale of musical instruments and scores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From 13/04/2023 onwards:

BEAR IN MIND AUDIO VISUAL LTD

Prior to 13/04/2023:

BEAR IN MIND MK LTD

Directors

(The company's officers)

MR MICHAL KASZCZYC

(~34 year old Polish national)

FLAT 30 SUSSEX COURT GROVE ROAD, LONDON, SW13 0EZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2021

Shareholders

(Persons of Significant Control)

Mr Michal Kaszczyc

(~34 year old Polish national)

Flat 30 Sussex Court, Grove Road, London, SW13 0EZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)