Ltd Facts The UK company register, as filed

Register entry · No. 13725680

POLAR BEAR PROPERTY HOLDINGS LIMITED

Active Private Limited Company Incorporated 5 Nov 2021

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £47,206.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Nov 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 Apex Court Woodlands, Bradley Stoke, Bristol, England, BS32 4JT

    As filed with Companies House.
  2. Nature of business

    • 68100 Buying and selling of own real estate
  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    17 Nov 2027
    Last made up to
    3 Nov 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. POLAR BEAR PROPERTY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published £29,631 £47,206 2
29 Feb 2024 not published not published £37,136 £17,369 2
28 Feb 2023 (15 months) not published not published £26,836 £3,296 2

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham Richard Peat Director 5 Nov 2021 — January 1977 British · England
Adam John Heath Director 5 Nov 2021 — March 1978 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Adam John Heath Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Nov 2021 — March 1978 British · United Kingdom
Mr Graham Richard Peat Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Nov 2021 — January 1977 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is POLAR BEAR PROPERTY HOLDINGS LIMITED still trading?

The register shows POLAR BEAR PROPERTY HOLDINGS LIMITED as active.

What does POLAR BEAR PROPERTY HOLDINGS LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was POLAR BEAR PROPERTY HOLDINGS LIMITED set up?

It was incorporated on 5 November 2021.

When are POLAR BEAR PROPERTY HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is POLAR BEAR PROPERTY HOLDINGS LIMITED's next confirmation statement due?

By 17 November 2027.

Who runs POLAR BEAR PROPERTY HOLDINGS LIMITED?

POLAR BEAR PROPERTY HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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  2. 13824113 BAINES AND BAINES PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2021 68100 · Buying and selling of own real estate
  3. 13823429 BKN PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 2021 68100 · Buying and selling of own real estate
  4. 13824118 CHESHIRE LETTING GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 68100 · Buying and selling of own real estate
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The file

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