Bent Ear Limited

Company Name	Bent Ear Limited
Director	Simeon Kerry Davies
Company Status	Active
Company Number	04663883
Category	Private Limited Company
Incorporation Date	12 February 2003(21 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Simeon Kerry Davies
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 February 2003(1 day after company formation)
Appointment Duration	21 years, 2 months
Role	Media Composer
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Secretary Name	Simeon Kerry Davies
Nationality	British
Status	Current
Appointed	13 February 2003(1 day after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr Daniel Sean Mortimer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(1 day after company formation)
Appointment Duration	15 years (resigned 20 February 2018)
Role	Media Composer
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	bentear.co.uk
Email address	[email protected]
Telephone	07 966796041
Telephone region	Mobile

Location

Registered Address	C/O Freedman Frankl & Taylor Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Daniel Sean Mortimer 50.00% Ordinary
1 at £1	Simeon Kerry Davies 50.00% Ordinary

Financials

Year	2014
Net Worth	£191
Current Liabilities	£26,868

Accounts

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

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

2 March 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 February 2019	Confirmation statement made on 12 February 2019 with updates (5 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 June 2018	Change of details for Mr Simeon Kerry Davies as a person with significant control on 5 June 2018 (2 pages)
5 June 2018	Change of details for Mr Daniel Sean Mortimer as a person with significant control on 1 March 2018 (2 pages)
5 June 2018	Director's details changed for Simeon Kerry Davies on 5 June 2018 (2 pages)
2 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 May 2018	Statement of company's objects (2 pages)
30 April 2018	Particulars of variation of rights attached to shares (2 pages)
30 April 2018	Change of share class name or designation (3 pages)
21 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
21 February 2018	Termination of appointment of Daniel Sean Mortimer as a director on 20 February 2018 (1 page)
20 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
2 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (5 pages)
2 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (5 pages)
22 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
11 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
11 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
26 November 2014	Micro company accounts made up to 31 March 2014 (5 pages)
26 November 2014	Micro company accounts made up to 31 March 2014 (5 pages)
19 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
19 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 March 2010	Director's details changed for Simeon Kerry Davies on 12 February 2010 (2 pages)
16 March 2010	Director's details changed for Simeon Kerry Davies on 12 February 2010 (2 pages)
16 March 2010	Director's details changed for Daniel Sean Mortimer on 12 February 2010 (2 pages)
16 March 2010	Director's details changed for Daniel Sean Mortimer on 12 February 2010 (2 pages)
16 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 November 2009	Secretary's details changed for Simeon Kerry Davies on 26 October 2009 (3 pages)
13 November 2009	Director's details changed for Simeon Kerry Davies on 26 October 2009 (4 pages)
13 November 2009	Director's details changed for Daniel Sean Mortimer on 26 October 2009 (4 pages)
13 November 2009	Director's details changed for Daniel Sean Mortimer on 26 October 2009 (4 pages)
13 November 2009	Director's details changed for Simeon Kerry Davies on 26 October 2009 (4 pages)
13 November 2009	Secretary's details changed for Simeon Kerry Davies on 26 October 2009 (3 pages)
23 March 2009	Return made up to 12/02/09; full list of members (4 pages)
23 March 2009	Director and secretary's change of particulars / simeon davies / 24/10/2008 (1 page)
23 March 2009	Return made up to 12/02/09; full list of members (4 pages)
23 March 2009	Director and secretary's change of particulars / simeon davies / 24/10/2008 (1 page)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 May 2008	Registered office changed on 21/05/2008 from salter newman LTD 1ST floor mansion house 173-199 wellington road south stockport SK1 3UA (1 page)
21 May 2008	Return made up to 12/02/08; full list of members (4 pages)
21 May 2008	Registered office changed on 21/05/2008 from salter newman LTD 1ST floor mansion house 173-199 wellington road south stockport SK1 3UA (1 page)
21 May 2008	Return made up to 12/02/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 March 2007	Return made up to 12/02/07; full list of members (7 pages)
3 March 2007	Return made up to 12/02/07; full list of members (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 February 2006	Return made up to 12/02/06; full list of members 363(287) ‐ Registered office changed on 16/02/06 (7 pages)
16 February 2006	Return made up to 12/02/06; full list of members 363(287) ‐ Registered office changed on 16/02/06 (7 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 July 2005	Registered office changed on 11/07/05 from: 4-6 old rectory gardens cheadle cheshire SK8 (1 page)
11 July 2005	Registered office changed on 11/07/05 from: 4-6 old rectory gardens cheadle cheshire SK8 (1 page)
21 February 2005	Return made up to 12/02/05; full list of members (7 pages)
21 February 2005	Return made up to 12/02/05; full list of members (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 May 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
24 May 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
28 February 2004	Return made up to 12/02/04; full list of members (7 pages)
28 February 2004	Return made up to 12/02/04; full list of members (7 pages)
26 August 2003	Registered office changed on 26/08/03 from: 63 union street hyde cheshire SK14 1ND (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 63 union street hyde cheshire SK14 1ND (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Registered office changed on 06/03/03 from: robert newman & co 63 union street hyde cheshire SK14 1ND (1 page)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Registered office changed on 06/03/03 from: robert newman & co 63 union street hyde cheshire SK14 1ND (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Registered office changed on 21/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Registered office changed on 21/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 February 2003	Director resigned (1 page)
12 February 2003	Incorporation (6 pages)
12 February 2003	Incorporation (6 pages)

Bent Ear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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