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Companies/04223533

Be My Bear Limited

Retail sale via mail order houses or via Internet · Chelmsford

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Teddy Tastic Bear Co LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-04 · No cessation recorded

Source record 112638750
Show 3 ceased records
PT
Mrs Philippa Jean ThomasIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-05-25 · Ceased 2017-05-25

Source record 106196464
EW
Mrs Elizabeth Jane WeaverIndividual
Shares: over 25%, up to 50%

Notified 2017-05-25 · Ceased 2017-05-25

Source record 106196467
PT
Mrs Philippa Jean ThomasIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-25 · Ceased 2025-04-04

Source record 111284337

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
JS
James Nicholas SinclairCurrent director
Appointed 2025-04-04 · 1 yr · Company Director
+3 others
Show 5 historical appointments
DD
Daniel DwyerResigned director
Resigned 2001-05-25
DD
Daniel DwyerResigned secretary
Resigned 2001-05-25
EW
Elizabeth WeaverResigned director
Resigned 2001-05-25 · 15 yrs · Director
PT
Philippa ThomasResigned secretaryResigned director
Resigned 2001-05-25 · 23 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active