• UK
  • TEDDY BEAR'S PICNIC LIMITED - 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

Company Information

Company registration number
03377341
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Beauchamp Court Victors Way
Barnet
Hertfordshire
EN5 5TZ
1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ UK

Management

Managing Directors
KAYE, Alan
REYNOLDS, Susan Ann
Company secretaries
REYNOLDS, Susan Ann

Company Details

Type of Business
ltd
Incorporated
1997-05-29
Age Of Company
1997-05-29 27 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mrs Susan Reynolds

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-05-29
Annual Return
Due Date: 2024-06-12
Last Date: 2023-05-29

TEDDY BEAR'S PICNIC LIMITED Company Description

TEDDY BEAR'S PICNIC LIMITED is a ltd registered in United Kingdom with the Company reg no 03377341. Its current trading status is "live". It was registered 1997-05-29. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-29.It can be contacted at 1 Beauchamp Court Victors Way .
More information

Get TEDDY BEAR'S PICNIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Teddy Bear's Picnic Limited - 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

1997-05-29 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-02-14) - AA

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  • change-person-director-company-with-change-date (2024-02-23) - CH01

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  • confirmation-statement-with-updates (2023-06-16) - CS01

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  • accounts-with-accounts-type-dormant (2023-02-23) - AA

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  • accounts-with-accounts-type-dormant (2022-02-15) - AA

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  • confirmation-statement-with-updates (2022-05-31) - CS01

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  • confirmation-statement-with-updates (2021-06-07) - CS01

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  • accounts-with-accounts-type-dormant (2020-02-04) - AA

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  • confirmation-statement-with-updates (2020-05-29) - CS01

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  • accounts-with-accounts-type-dormant (2020-07-24) - AA

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  • confirmation-statement-with-updates (2019-05-29) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-18) - AA

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  • confirmation-statement-with-updates (2018-05-30) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-06) - PSC09

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  • accounts-with-accounts-type-dormant (2018-01-19) - AA

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  • change-person-secretary-company-with-change-date (2017-10-20) - CH03

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  • change-to-a-person-with-significant-control (2017-10-20) - PSC04

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  • change-person-director-company-with-change-date (2017-10-20) - CH01

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01

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  • accounts-with-accounts-type-dormant (2016-01-29) - AA

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  • accounts-with-accounts-type-dormant (2015-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA

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  • legacy (2009-06-08) - 363a

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  • accounts-with-accounts-type-dormant (2009-03-10) - AA

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  • resolution (2009-03-10) - RESOLUTIONS

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  • resolution (2008-03-04) - RESOLUTIONS

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  • legacy (2008-06-09) - 363a

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  • accounts-with-accounts-type-dormant (2008-03-04) - AA

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  • resolution (2007-03-08) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2007-03-08) - AA

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  • legacy (2007-06-12) - 363a

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  • legacy (2006-06-08) - 363a

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  • legacy (2005-05-31) - 363s

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  • accounts-with-accounts-type-dormant (2005-12-28) - AA

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  • resolution (2005-12-28) - RESOLUTIONS

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  • legacy (2005-05-26) - 287

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  • resolution (2004-03-18) - RESOLUTIONS

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  • legacy (2004-06-16) - 363s

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  • accounts-with-accounts-type-dormant (2004-08-02) - AA

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  • accounts-with-accounts-type-dormant (2004-12-22) - AA

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  • resolution (2004-12-22) - RESOLUTIONS

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  • legacy (2003-05-22) - 363s

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  • resolution (2003-01-07) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2003-01-07) - AA

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  • resolution (2002-01-23) - RESOLUTIONS

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  • legacy (2002-06-21) - 363s

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  • accounts-with-accounts-type-dormant (2002-01-23) - AA

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  • resolution (2001-01-15) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2001-01-15) - AA

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  • legacy (2001-06-04) - 363s

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  • legacy (2000-06-29) - 363s

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  • resolution (2000-02-23) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2000-02-23) - AA

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  • legacy (1999-06-24) - 363s

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  • accounts-with-accounts-type-dormant (1999-02-11) - AA

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  • resolution (1999-02-11) - RESOLUTIONS

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  • legacy (1998-09-16) - 363s

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  • legacy (1998-09-08) - 287

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  • legacy (1998-06-23) - 287

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  • legacy (1997-06-16) - 287

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  • legacy (1997-06-16) - 288a

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  • incorporation-company (1997-05-29) - NEWINC

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  • legacy (1997-06-16) - 288b

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