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The Bear'S Paw Ltd

09773483

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Grosvenor Pulford Hotel Wrexham Road, Pulford, Chester, CH4 9DG
Incorporated 11/09/2015

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Andrew Garner Nelson

director · Since 11/09/2015

British · United Kingdom · Age 45

Harold Garner Nelson

director · Since 11/09/2015

British · United Kingdom · Age 84

Susan Marjorie Nelson

director · Since 11/09/2015

British · United Kingdom · Age 72

Former

Norman Andrew Howell

secretary · Resigned 14/06/2023

Persons with Significant Control

Nelson (Northwest) Hotels Limited

75–100% shares

Grosvenor-Pulford Hotel & Spa, Wrexham Road, Chester, CH4 9DG

Reg: 1626524 · England · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 18/09/2017Registered 06/10/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 18/09/2017Registered 06/10/2017

Change History

officer appointedGARNER NELSON, Andrew
2026-05-06
officer appointedGARNER NELSON, Harold
2026-05-06
officer appointedNELSON, Susan Marjorie
2026-05-06
statusactive
2026-05-06

Active

post townChester
2026-05-06

CHESTER

typeltd
2026-05-06

Private Limited Company

address line1C/O Grosvenor Pulford Hotel Wrexham Road
2026-05-06

C/O GROSVENOR PULFORD HOTEL WREXHAM ROAD

Filing History43 filings

Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
GUARANTEE2

legacy

04/07/20253 pages · PDF
AGREEMENT2

legacy

04/07/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/07/202517 pages · PDF
PARENT_ACC

legacy

04/07/202539 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Address changed

change registered office address company with date old address new address

18/06/20241 page · PDF
AGREEMENT2

legacy

15/04/20241 page · PDF
GUARANTEE2

legacy

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/04/202412 pages · PDF
PARENT_ACC

legacy

15/04/202438 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20233 pages · PDF
GUARANTEE2

legacy

29/06/20233 pages · PDF
AGREEMENT2

legacy

29/06/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/06/202311 pages · PDF
PARENT_ACC

legacy

29/06/202337 pages · PDF
TM02

termination secretary company with name termination date

14/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/07/202210 pages · PDF
PARENT_ACC

legacy

04/07/202237 pages · PDF
AGREEMENT2

legacy

04/07/20221 page · PDF
GUARANTEE2

legacy

04/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/07/202114 pages · PDF
PARENT_ACC

legacy

08/07/202136 pages · PDF
AGREEMENT2

legacy

08/07/20211 page · PDF
GUARANTEE2

legacy

08/07/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/10/202011 pages · PDF
GUARANTEE2

legacy

08/10/20203 pages · PDF
AGREEMENT2

legacy

08/10/20201 page · PDF
PARENT_ACC

legacy

08/10/202038 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

06/09/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

06/07/201812 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/10/201723 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/10/20177 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20174 pages · PDF
PSC05

change to a person with significant control

15/09/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20165 pages · PDF
Incorporated

incorporation company

11/09/201525 pages · PDF