Theo Bear Trading Company Limited

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Company number
02946773
Status
Active
Registered address
The Children'S Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2th
Incorporated
8 July 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86101

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Armstrong, John David
    Secretary
    Appointed: 2021-08-02
    • John David ARMSTRONG — Officer, appointed 2021-08-02
  • Acevedo, Charlotte Marie
    Director
    Nationality: British · Residence: England · Appointed: 2024-12-02
    • Charlotte Marie ACEVEDO — Officer, appointed 2024-12-02
    • Charlotte Marie ACEVEDO — Officer, appointed 2024-12-02
  • Barnett, David, Professor
    Director
    Nationality: British · Residence: England · Appointed: 2018-01-22
    • David BARNETT — Officer, appointed 2018-01-22
    • David BARNETT — Officer, appointed 2018-01-22
    • David BARNETT — Officer, appointed 2017-07-20
  • Brown, Ruth Elizabeth
    Director
    Nationality: British · Residence: England · Appointed: 2020-10-19
    • Ruth Elizabeth BROWN — Officer, appointed 2020-10-19
    • Ruth Elizabeth BROWN — Officer, appointed 2020-10-19
    • Ruth Elizabeth BROWN — Officer, appointed 2022-10-19, resigned 2025-10-22
  • Currie, Matthew James
    Director
    Nationality: British · Residence: England · Appointed: 2024-12-02
    • Matthew James CURRIE — Officer, appointed 2024-12-02
    • Matthew James CURRIE — Officer, appointed 2024-12-02
    • Matthew James CURRIE — Officer, appointed 2023-07-20

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-24 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-07-24 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-07-24 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-20 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-10-01 · Type: PSC05
  • notification-of-a-person-with-significant-control
    Date: 2025-09-03 · Type: PSC02
  • withdrawal-of-a-person-with-significant-control-statement
    Date: 2025-09-03 · Type: PSC09
  • confirmation-statement-with-no-updates
    Date: 2025-07-21 · Type: CS01

PSC / Beneficial Ownership

  • The Children's Hospital Charity
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-07-21

Previous Company Names

  • CHRIS FUND ENTERPRISES LIMITED
    Effective from 1995-07-11 · Ceased 2006-03-07
  • SHELFCO (NO. 973) LIMITED
    Effective from 1994-07-08 · Ceased 1995-07-11

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 26 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

THEO BEAR TRADING COMPANY LIMITED - UK Company Risk Report