Bear Mordechai Limited

Company Name	Bear Mordechai Limited
Director	Eliezer Solomon Benedikt
Company Status	Active
Company Number	01653221
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 July 1982(41 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eliezer Solomon Benedikt
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(9 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE

Secretary Name	Mrs Leah Benedikt
Nationality	British
Status	Current
Appointed	01 February 1992(9 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE

Secretary Name	Mr Jacob Gershon Benedikt
Nationality	British
Status	Current
Appointed	07 February 2001(18 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE

Director Name	Yechiel Benedikt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 26 July 2010)
Role	Lecturer
Correspondence Address	136 Holmleigh Road London N16 5PY

Director Name	Mr Chaim Benedikt
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(27 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Geldeston Road London E5 8RS

Location

Registered Address	C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£616,196
Cash	£100,674
Current Liabilities	£160

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

2 November 1995	Delivered on: 16 November 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from westside nominees limited to the chargee on any account whatsoever. Particulars: All the company's interest (if any) in the freehold property k/a strand house 75 beverley road kingston-upon-hull humberside or in any lease of or licence to use the same now and in the future vested to the company and the present and future goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
27 April 1995	Delivered on: 12 May 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from westside nomonees limited to the chargee on any account whatsoever. Particulars: F/H land k/a strand house 75 beverley road, kingston upon hull humberside t/no: HS189520. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

2 November 1995

Delivered on: 16 November 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from westside nominees limited to the chargee on any account whatsoever.
Particulars: All the company's interest (if any) in the freehold property k/a strand house 75 beverley road kingston-upon-hull humberside or in any lease of or licence to use the same now and in the future vested to the company and the present and future goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding

27 April 1995

Delivered on: 12 May 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from westside nomonees limited to the chargee on any account whatsoever.
Particulars: F/H land k/a strand house 75 beverley road, kingston upon hull humberside t/no: HS189520. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
14 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
27 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
20 January 2020	Amended total exemption full accounts made up to 31 March 2019 (13 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 June 2018	Registered office address changed from C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE England to C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE on 28 June 2018 (1 page)
27 April 2018	Secretary's details changed for Mr Jacob Gershon Benedikt on 27 April 2018 (1 page)
27 April 2018	Director's details changed for Mr Eliezer Solomon Benedikt on 27 April 2018 (2 pages)
27 April 2018	Secretary's details changed for Mrs Leah Benedikt on 27 April 2018 (1 page)
27 April 2018	Registered office address changed from C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED England to C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE on 27 April 2018 (1 page)
12 March 2018	Micro company accounts made up to 31 March 2017 (2 pages)
13 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
20 November 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
20 November 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
20 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
20 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
30 June 2016	Registered office address changed from C/O C/O Whiteside Accountants Newbury House 399 Bury New Road Salford M7 2BT to C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from C/O C/O Whiteside Accountants Newbury House 399 Bury New Road Salford M7 2BT to C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED on 30 June 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 February 2016	Annual return made up to 1 February 2016 no member list (3 pages)
3 February 2016	Annual return made up to 1 February 2016 no member list (3 pages)
12 April 2015	Termination of appointment of Chaim Benedikt as a director on 18 March 2015 (1 page)
12 April 2015	Termination of appointment of Chaim Benedikt as a director on 18 March 2015 (1 page)
30 March 2015	Total exemption small company accounts made up to 29 June 2014 (3 pages)
30 March 2015	Current accounting period extended from 29 June 2015 to 30 June 2015 (1 page)
30 March 2015	Current accounting period extended from 29 June 2015 to 30 June 2015 (1 page)
30 March 2015	Total exemption small company accounts made up to 29 June 2014 (3 pages)
5 February 2015	Annual return made up to 1 February 2015 no member list (4 pages)
5 February 2015	Annual return made up to 1 February 2015 no member list (4 pages)
5 February 2015	Annual return made up to 1 February 2015 no member list (4 pages)
31 March 2014	Total exemption small company accounts made up to 29 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 29 June 2013 (3 pages)
3 February 2014	Annual return made up to 1 February 2014 no member list (4 pages)
3 February 2014	Annual return made up to 1 February 2014 no member list (4 pages)
3 February 2014	Annual return made up to 1 February 2014 no member list (4 pages)
22 May 2013	Total exemption small company accounts made up to 29 June 2012 (4 pages)
22 May 2013	Total exemption small company accounts made up to 29 June 2012 (4 pages)
22 March 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
22 March 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
6 February 2013	Annual return made up to 1 February 2013 no member list (4 pages)
6 February 2013	Annual return made up to 1 February 2013 no member list (4 pages)
6 February 2013	Annual return made up to 1 February 2013 no member list (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Annual return made up to 1 February 2012 no member list (4 pages)
20 March 2012	Annual return made up to 1 February 2012 no member list (4 pages)
8 June 2011	Amended accounts made up to 30 June 2010 (5 pages)
8 June 2011	Amended accounts made up to 30 June 2008 (5 pages)
8 June 2011	Amended accounts made up to 30 June 2010 (5 pages)
8 June 2011	Amended accounts made up to 30 June 2010 (5 pages)
8 June 2011	Amended accounts made up to 30 June 2008 (5 pages)
8 June 2011	Amended accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 February 2011	Registered office address changed from 40 Fountayne Road London N16 7DT on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from 40 Fountayne Road London N16 7DT on 2 February 2011 (1 page)
2 February 2011	Annual return made up to 1 February 2011 no member list (4 pages)
2 February 2011	Annual return made up to 1 February 2011 no member list (4 pages)
2 February 2011	Annual return made up to 1 February 2011 no member list (4 pages)
2 February 2011	Registered office address changed from 40 Fountayne Road London N16 7DT on 2 February 2011 (1 page)
13 August 2010	Termination of appointment of Yechiel Benedikt as a director (2 pages)
13 August 2010	Termination of appointment of Yechiel Benedikt as a director (2 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (16 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (16 pages)
16 March 2010	Appointment of Chaim Benedikt as a director (3 pages)
16 March 2010	Appointment of Chaim Benedikt as a director (3 pages)
25 February 2010	Annual return made up to 1 February 2010 no member list (3 pages)
25 February 2010	Annual return made up to 1 February 2010 no member list (3 pages)
25 February 2010	Annual return made up to 1 February 2010 no member list (3 pages)
24 April 2009	Total exemption full accounts made up to 30 June 2008 (19 pages)
24 April 2009	Total exemption full accounts made up to 30 June 2008 (19 pages)
21 April 2009	Annual return made up to 01/02/09 (3 pages)
21 April 2009	Annual return made up to 01/02/09 (3 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (15 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (15 pages)
6 February 2008	Annual return made up to 01/02/08 (4 pages)
6 February 2008	Annual return made up to 01/02/08 (4 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
20 February 2007	Annual return made up to 01/02/07 (4 pages)
20 February 2007	Annual return made up to 01/02/07 (4 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
21 February 2006	Annual return made up to 01/02/06 (4 pages)
21 February 2006	Annual return made up to 01/02/06 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
5 February 2005	Annual return made up to 01/02/05 (4 pages)
5 February 2005	Annual return made up to 01/02/05 (4 pages)
2 July 2004	Annual return made up to 01/02/04 (4 pages)
2 July 2004	Annual return made up to 01/02/04 (4 pages)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	New secretary appointed (2 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
16 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
16 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
28 January 2003	Annual return made up to 01/02/03 (4 pages)
28 January 2003	Annual return made up to 01/02/03 (4 pages)
10 December 2002	Location of register of members (1 page)
10 December 2002	Location of register of members (1 page)
3 July 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
3 July 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
12 February 2002	Annual return made up to 01/02/02 (5 pages)
12 February 2002	Annual return made up to 01/02/02 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
12 April 2001	Annual return made up to 01/02/01 (3 pages)
12 April 2001	Annual return made up to 01/02/01 (3 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	New secretary appointed (2 pages)
9 January 2001	Registered office changed on 09/01/01 from: 136 holmleigh road london N16 5PY (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 136 holmleigh road london N16 5PY (1 page)
3 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
18 February 2000	Annual return made up to 01/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 February 2000	Annual return made up to 01/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
1 August 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
1 August 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
12 March 1999	Annual return made up to 01/02/99 (4 pages)
12 March 1999	Annual return made up to 01/02/99 (4 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 50 moresby road london E5 9LF (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 50 moresby road london E5 9LF (1 page)
11 May 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
11 May 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
22 April 1997	Full accounts made up to 30 June 1996 (8 pages)
22 April 1997	Full accounts made up to 30 June 1996 (8 pages)
7 February 1997	Annual return made up to 01/02/97 (4 pages)
7 February 1997	Annual return made up to 01/02/97 (4 pages)
16 February 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
16 February 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
2 February 1996	Annual return made up to 01/02/96 (4 pages)
2 February 1996	Annual return made up to 01/02/96 (4 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)
22 July 1982	Incorporation (17 pages)
22 July 1982	Incorporation (17 pages)