opendata.bot
Company number
09560640

BEAR LEISURE LIMITED

Officer · BERKS, Graham Leslie and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BEAR LEISURE LIMITED
Company number
09560640
Registered office
1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 April 2015
Status
Active
Age
11 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 12/11/2015
Active

People with significant control

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

Mrs Rachel Jayne Lomax
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Stuart Andrew Lomax
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 Stuart Andrew Lomax
born 03/1966 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 8 companies
Mrs Rachel Jayne Lomax
born 07/1965 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 04/01/2021 Controls 6 companies

Serving officers

director Appointed 12/11/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/08/2026 Director resigned ALLSOPP, Gregory
04/09/2024 Director resigned HALLIDAY, Paul Richard
04/01/2021 Person with significant control ceased Mrs Rachel Jayne Lomax
12/09/2017 Director resigned LOMAX, Stuart Andrew
12/09/2017 Director resigned LOMAX, Rachel Jayne
18/01/2017 Director resigned HOLMES, William Angus
06/04/2016 Person with significant control added Mr Stuart Andrew Lomax
06/04/2016 Person with significant control added Mrs Rachel Jayne Lomax
12/11/2015 Director appointed HOLMES, William Angus
12/11/2015 Director appointed HALLIDAY, Paul Richard
12/11/2015 Director appointed ALLSOPP, Gregory
12/11/2015 Director appointed BERKS, Graham Leslie
24/04/2015 Director appointed LOMAX, Stuart Andrew
24/04/2015 Director appointed LOMAX, Rachel Jayne

Financial highlights

No figures could be read from the accounts filed on 17 Dec 2025. 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 BEAR LEISURE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BEAR LEISURE LIMITED?
According to the official registry, the company number of BEAR LEISURE LIMITED is 09560640.
Where is BEAR LEISURE LIMITED registered?
The registered office is 1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM.
Who runs BEAR LEISURE LIMITED?
BERKS, Graham Leslie is listed among the officers of BEAR LEISURE LIMITED.
What is the SIC code of BEAR LEISURE LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls BEAR LEISURE LIMITED?
Mrs Rachel Jayne Lomax is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of BEAR LEISURE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BEAR LEISURE LIMITED (09560640)

BEAR LEISURE LIMITED is a private limited company incorporated on 24 April 2015 and registered in the United Kingdom under company number 09560640. Its registered office is at 1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mrs Rachel Jayne Lomax. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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