NU BEAR LIMITED

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Profile NU BEAR LIMITED

Actual on 01.10.2024
Company name
NU BEAR LIMITED
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Company number
10609153
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 February 2017
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Accounts

Actual

Next accounts made up to 28.02.2024 due by 30.11.2024

Last accounts made up to 28.02.2023

Confirmation statement

Actual

Next statement date Friday, 07 February 2025 due by Thursday, 20 February 2025

Last statement dated Wednesday, 07 February 2024

Nature of business (SIC)
31090 - Manufacture of other furniture
47190 - Other retail sale in non-specialised stores
59111 - Motion picture production activities
74100 - specialised design activities
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Registered office address
17 BRIDGE STREET, WORCESTERSHIRE, PERSHORE, WR10 1AJ
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PSC and Officers NU BEAR LIMITED

Officers

(as of 17.08.2022)

JOLLEY, Basmah
Status: Active
Appointed on: Wednesday, 08 February 2017
Correspondence address: C/O Attwoods 6th Floor, 2 Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Creative Director
Country of residence: United Kingdom
JOLLEY, Richard
Status: Active
Appointed on: Wednesday, 08 February 2017
Correspondence address: C/O Attwoods 6th Floor, 2 Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Richard Jolley
Status: Active
Notified on: Wednesday, 08 February 2017
Correspondence address: C/O Attwoods 6th Floor, 2 Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr Richard Jolley
Status: Active
Notified on: Wednesday, 08 February 2017
Correspondence address: C/O Attwoods London, United Kingdom
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mrs Basmah Jolley
Status: Active
Notified on: Wednesday, 08 February 2017
Correspondence address: C/O Attwoods 6th Floor, 2 Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Nationality: British
Date of birth: April 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mrs Basmah Jolley
Status: Active
Notified on: Wednesday, 08 February 2017
Correspondence address: C/O Attwoods London, United Kingdom
Nationality: British
Date of birth: April 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

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