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BLACK BEAR CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Bear Consulting Limited. The company was founded 15 years ago and was given the registration number 06582160. The firm's registered office is in SOUTH HARROW. You can find them at Pentax House, South Hill Avenue, South Harrow, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLACK BEAR CONSULTING LIMITED
Company Number:06582160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2008
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pentax House, South Hill Avenue, South Harrow, Middlesex, HA2 0DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Church Walk, Daventry, England, NN11 4BL

Secretary30 April 2012Active
The Stables, Church Walk, Daventry, England, NN11 4BL

Director01 May 2008Active
Acorns, Shophouse Lane, Farley Green, GU5 9EQ

Secretary01 May 2008Active
29, Bream Avenue, Cleckheaton, BD19 5EN

Director01 May 2008Active
4, Rivers House, Fentiman Walk, Hertford, United Kingdom, SG14 1DB

Corporate Director01 May 2008Active

People with Significant Control

Black Bear Group Limited
Notified on:30 May 2016
Status:Active
Country of residence:England
Address:The Stables, Church Walk, Daventry, England, NN11 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-30Dissolution

Dissolution application strike off company.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Change account reference date company previous extended.

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2021-01-01Persons with significant control

Change to a person with significant control.

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2021-01-01Officers

Change person director company with change date.

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2021-01-01Officers

Change person secretary company with change date.

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2021-01-01Address

Change registered office address company with date old address new address.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type dormant.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-02-22Accounts

Accounts with accounts type dormant.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type dormant.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type dormant.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type dormant.

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2014-05-07Annual return

Annual return company with made up date.

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2014-02-21Accounts

Accounts with accounts type dormant.

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