White Bear Corporate Services Ltd
11964018
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
Industry
Officers
director · Since 25/04/2019
ACCOUNTANT
IRISH · ENGLAND · Age 61
Also on 4 other boards
director · Since 30/09/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 1 other board
secretary · Since 31/10/2023
Mr Stephen Edward Wood
director · Since 03/08/2026
BRITISH · ENGLAND · Age 63
secretary · Since 31/10/2023
Former
director · Resigned 30/09/2020
secretary · Resigned 31/10/2023
director · Resigned 02/03/2026
Persons with Significant Control
White Bear Capital Limited
7th Floor, 70 Mark Lane, London, EC3R 7NQ
Reg: 10220701 · Companies House · Corporate
Notified 25/04/2019
Change History
Active
Private Limited Company
7TH FLOOR
LONDON
Filing History24 filings
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
second filing of director appointment with name
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
change account reference date company current shortened
incorporation company