BEAR & WOLF MANAGEMENT SERVICES (UK) LTD
BEAR & WOLF MANAGEMENT SERVICES (UK) LTD is an active private limited company, incorporated on 25 March 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Minories, 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: Total Exemption Full. BEAR & WOLF MANAGEMENT SERVICES (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14003043 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BEEVER AND STRUTHERS |
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Address Line 2 | 150 MINORIES |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3N 1LS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/04/2025 |
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Last Made Up Date | 24/03/2024 |
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Return
Next Due Date | 22/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
BEAR & WOLF MANAGEMENT SERVICES (UK) LTD
Directors
(The company's officers)
MR MARK HERITAGE
(~45 year old British national)
C/O BEEVER AND STRUTHERS 150 MINORIES, LONDON, EC3N 1LS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2022
MR SIMON WILLIAM TRACEY
(~53 year old British national)
C/O BEEVER AND STRUTHERS 150 MINORIES, LONDON, EC3N 1LS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2022
MS SOPHIA UZOR
(~52 year old British national)
C/O BEEVER AND STRUTHERS 150 MINORIES, LONDON, EC3N 1LS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2022
Shareholders
(Persons of Significant Control)
Mr Mark Heritage
(~45 year old British national)
C/O Beever And Struthers, 150 Minories, London, EC3N 1LS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/03/2022
Mr Simon William Tracey
(~53 year old British national)
C/O Beever And Struthers, 150 Minories, London, EC3N 1LS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/03/2022
Ms Sophia Uzor
(~52 year old British national)
C/O Beever And Struthers, 150 Minories, London, EC3N 1LS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/03/2022
Connections
(Shared officers)
- MR MARK HERITAGE
- MISS SOPHIA UZOR
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)
BEAR & WOLF MANAGEMENT SERVICES (UK) LTD: Maps
Maps show the location of the postcode of the registered office, EC3N 1LS.
Map of BEAR & WOLF MANAGEMENT SERVICES (UK) LTD at local scale
Map of BEAR & WOLF MANAGEMENT SERVICES (UK) LTD at district scale
More Companies in EC3N 1LS
Other companies with registered offices in EC3N 1LS:
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)