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Companies House/Penarth/Company profile

BEAR PAK

Active
06605824·incorporated 2008-05-29

BEAR PAK is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 29 May 2008 at Companies House (number 06605824; OpenRegistry canonical ID GB-06605824-bear-pak). Sophymarine's OpenRegistry classifies it under SIC 88910 (Child day-care activities), one of 8,543 active UK entities in that code and one of 1,785 active companies registered in Penarth (postcode CF64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2008-05-29
Registered Address
FAIRFIELD PRIMARY SCHOOL, DRYDEN ROAD, PENARTH, CF64 2RT, WALES
SIC
88910 — Child day-care activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-29. Next confirmation statement due 2027-06-12.

Persons with significant control

BEAR PAK has 3 persons with significant control on file:

  • Mrs Laura Deborah Williams born 1990 resident in Wales, British national. Notified 2026-01-09.
    • Holds 25–50% of voting rights
  • Miss Michelle Louise Andrews born 1991 resident in Wales, British national. Notified 2026-01-09.
    • Holds 25–50% of voting rights
  • Ms Donna Marie Coyle born 1970 resident in Wales, British national. Notified 2026-01-09.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

12 historical PSC records have ceased:

  • Mr Praveen Chandar Sivashanmugam born 1983 resident in Wales, British national. Notified 2023-10-20. Ceased 2024-03-19.
    • Has significant influence or control
  • Mrs Emma Louise Tyso born 1970 resident in Wales, British national. Notified 2017-05-29. Ceased 2022-02-15.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mrs Sian Lewis born 1969 resident in Wales, British national. Notified 2017-05-29. Ceased 2022-02-15.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mrs Laura Deborah Williams born 1990 resident in Wales, British national. Notified 2017-05-29. Ceased 2024-03-19.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Miss Harriett Antoinette Betty Franklin-Pugh born 1991 resident in Wales, British national. Notified 2017-05-29. Ceased 2022-02-15.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mrs Michelle Katherine Steele born 1969 resident in Wales, British national. Notified 2017-05-29. Ceased 2018-10-16.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Ms Rebecca Jane Davies born 1977 resident in Wales, British national. Notified 2022-06-23. Ceased 2022-12-30.
    • Has significant influence or control
  • Mrs Samantha Jayne Thomas born 1990 resident in Wales, British national. Notified 2022-02-15. Ceased 2024-03-19.
    • Has significant influence or control
  • Mrs Kirsty Trobe born 1990 resident in Wales, British national. Notified 2022-03-27. Ceased 2024-03-19.
    • Has significant influence or control
  • Ms Donna Marie Coyle born 1970 resident in Wales, British national. Notified 2022-03-21. Ceased 2024-03-19.
    • Has significant influence or control
  • Miss Saffron Jane Farrall born 1996 resident in Wales, British national. Notified 2022-02-22. Ceased 2022-05-06.
    • Has significant influence or control
  • (unnamed). Notified 2024-03-19. Ceased 2026-01-09.

Similar UK companies

Other companies registered under SIC 88910 (Child day-care activities):

Other companies registered in Penarth: