TRUSTED BEAR LIMITED

TRUSTED BEAR LIMITED is an active private limited company, incorporated on 7 April 2022. The nature of the business includes Other retail sale not in stores, stalls or markets and one other classification. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TRUSTED BEAR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PARKER RUSSELL LEVEL 30 THE LEADENHALL BUILDING
Address Line 2	122 LEADENHALL STREET
Post Town	LONDON
Postcode	EC3V 4AB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	05/05/2023
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)

47990 - Other retail sale not in stores, stalls or markets

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

TRUSTED BEAR LIMITED

Directors

(The company's officers)

MR THOMAS WILLIAM LOCKYER DUNKLEY (BA HONS)

(~52 year old British national)

PARKER RUSSELL LEVEL 30 THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2022

MS JULIANNA GARWOOD

(~49 year old British national)

PARKER RUSSELL LEVEL 30 THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2022

Shareholders

(Persons of Significant Control)

Mr Thomas William Lockyer Dunkley

(~52 year old British national)

Parker Russell Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2022

Connections

(Shared officers)

HOLIDAY BOOKING MANAGEMENT LIMITED

MR THOMAS WILLIAM LOCKYER DUNKLEY (BA HONS)

MAGIC BREAKS LIMITED

MR THOMAS WILLIAM LOCKYER DUNKLEY (BA HONS)

ONLINE TRAVEL INSURANCE SERVICES LIMITED

MR THOMAS WILLIAM LOCKYER DUNKLEY (BA HONS)

PHILOSOPHIA LIMITED

MR THOMAS WILLIAM LOCKYER DUNKLEY (BA HONS)
MS JULIANNA KYA GARWOOD

WORLD TRAVELLERS UK LIMITED

MR THOMAS WILLIAM LOCKYER DUNKLEY (BA HONS)

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)