T BEAR HOLDINGS LIMITED

T BEAR HOLDINGS LIMITED is an active private limited company, incorporated on 6 May 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bond Street, Colne. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. T BEAR HOLDINGS LIMITED previously had the company name BEATRIZ ESTATES UK LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 BOND STREET
Post Town	COLNE
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	BB8 9DG

Accounts

Accounting Reference Date	30^th May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	03/06/2017
Last Made Up Date	06/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 01/03/2023 onwards:

T BEAR HOLDINGS LIMITED

Prior to 01/03/2023:

BEATRIZ ESTATES UK LIMITED

Directors

(The company's officers)

MR TERRY STEVEN FISHER

(~61 year old British national)

1 BOND STREET, COLNE, LANCASHIRE, BB8 9DG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/05/2015

Shareholders

(Persons of Significant Control)

Mr Terry Steven Fisher

(~61 year old British national)

1 Bond Street, Colne, Lancashire, BB8 9DG, United Kingdom

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 16/02/2023

Connections

(Shared officers)

ECLIPSE FILM PARTNERS NO.32 LLP

MR TERRY STEVEN FISHER

FISHER EUROPA LIMITED

MR TERRY STEVEN FISHER

MERMAID FISH RESTAURANT HOLDINGS LIMITED

MR TERRY STEVEN FISHER

MERMAID FISH RESTAURANT LIMITED

MR TERRY STEVEN FISHER

PENTHOUSE PARK CRESCENT LIMITED

MR TERRY STEVEN FISHER

THOMAS CROWN INVESTMENTS (WORLDWIDE) LIMITED

MR TERRY STEVEN FISHER

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)