opendata.bot
Company number
04436637

BEARS AND PEARS PROPERTY LIMITED

Officer · DAVIES, Karl Michael and 8 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BEARS AND PEARS PROPERTY LIMITED
Company number
04436637
Registered office
696 YARDLEY WOOD ROAD, BILLESLEY, BIRMINGHAM, WARKS, B13 0HY · 108 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 May 2002
Status
Active
Age
24 years
Nature of business (SIC)
68201 — Renting and operating of Housing Association real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
11 Jun 2027
Confirmation statement — last
28 May 2026

Officers

2 active · 7 resigned

director
Appointed 14/07/2017
Active
director
Appointed 29/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Steven William Malpass
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/05/2026
Ronald Alan Davies
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Steven William Malpass
born 06/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/05/2026
Ronald Alan Davies
born 12/1936 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/05/2026

Serving officers

director Appointed 14/07/2017
director Appointed 29/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/05/2026 Person with significant control ceased Ronald Alan Davies
27/05/2026 Person with significant control added Mr Steven William Malpass
06/09/2024 Director resigned LINES, Terence David
29/07/2024 Director appointed MALPASS, Steven William
21/10/2021 Director resigned ANGUS, Thomas Ian
21/10/2021 Director resigned ANGUS, Susan Beverley
16/08/2021 Director resigned DAVIES, Ronald Alan
14/07/2017 Director appointed LINES, Terence David
14/07/2017 Director appointed ANGUS, Thomas Ian
14/07/2017 Director appointed ANGUS, Susan Beverley
14/07/2017 Director appointed DAVIES, Karl Michael
31/01/2017 Secretary resigned DAVIES, Karl Michael
06/04/2016 Person with significant control added Ronald Alan Davies
21/01/2015 Secretary resigned DAVIES, Ronald Alan
21/01/2015 Secretary appointed DAVIES, Karl Michael
12/02/2013 Director resigned DAVIES, Karl Michael
13/05/2002 Director appointed DAVIES, Ronald Alan
13/05/2002 Director appointed DAVIES, Karl Michael
13/05/2002 Secretary appointed DAVIES, Ronald Alan

Financial highlights

No figures could be read from the accounts filed on 23 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BEARS AND PEARS PROPERTY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BEARS AND PEARS PROPERTY LIMITED?
According to the official registry, the company number of BEARS AND PEARS PROPERTY LIMITED is 04436637.
Where is BEARS AND PEARS PROPERTY LIMITED registered?
The registered office is 696 YARDLEY WOOD ROAD, BILLESLEY, BIRMINGHAM, WARKS, B13 0HY.
Who runs BEARS AND PEARS PROPERTY LIMITED?
DAVIES, Karl Michael is listed among the officers of BEARS AND PEARS PROPERTY LIMITED.
What is the SIC code of BEARS AND PEARS PROPERTY LIMITED?
The nature of business is recorded under SIC code 68201 — Renting and operating of Housing Association real estate.
Who controls BEARS AND PEARS PROPERTY LIMITED?
Mr Steven William Malpass is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BEARS AND PEARS PROPERTY LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BEARS AND PEARS PROPERTY LIMITED (04436637)

BEARS AND PEARS PROPERTY LIMITED is a private limited company incorporated on 13 May 2002 and registered in the United Kingdom under company number 04436637. Its registered office is at 696 YARDLEY WOOD ROAD, BILLESLEY, BIRMINGHAM, WARKS, B13 0HY. The recorded nature of business is renting and operating of housing association real estate (SIC 68201). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Mr Steven William Malpass. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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