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BLACK BEAR GARAGE LIMITED

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

This company is commonly known as Black Bear Garage Limited. The company was founded 25 years ago and was given the registration number 03723040. The firm's registered office is in WARRINGTON. You can find them at Black Bear Garage Station Road, Latchford, Warrington, Cheshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BLACK BEAR GARAGE LIMITED
Company Number:03723040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Black Bear Garage Station Road, Latchford, Warrington, Cheshire, United Kingdom, WA4 1JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Black Bear Garage, Station Road, Latchford, Warrington, United Kingdom, WA4 1JT

Director30 September 2022Active
33 Shetland Close, Cinnamon Brow, Warrington, WA2 0UW

Secretary01 March 2001Active
17 Muirfield Close, Fearnhead, Warrington, WA2 0SS

Secretary23 June 1999Active
Black Bear Garage, Station Road, Latchford, Warrington, United Kingdom, WA4 1JT

Secretary31 October 2007Active
Nook House, Church Lane, Hargrave, Chester, CH3 7RL

Corporate Secretary21 June 1999Active
33 Shetland Close, Cinnamon Brow, Warrington, WA2 0UW

Director23 June 1999Active
Black Bear Garage, Station Road, Latchford, Warrington, United Kingdom, WA4 1JT

Director29 March 2021Active
4 Barnes Avenue, Fearnhead, Warrington, WA2 0BN

Director01 March 2001Active
2, Randall Close, Newton-Le-Willows, WA12 9WG

Director31 October 2007Active
Black Bear Garage, Station Road, Latchford, Warrington, United Kingdom, WA4 1JT

Director20 March 2021Active
Nook House, Church Lane, Hargrave, Chester, CH3 7RL

Corporate Director21 June 1999Active

People with Significant Control

Mr David Gordon Parker
Notified on:06 June 2023
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Black Bear Garage, Station Road, Warrington, United Kingdom, WA4 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Louise Ann Reeve
Notified on:22 March 2021
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Black Bear Garage, Station Road, Warrington, United Kingdom, WA4 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Reeve
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Black Bear Garage, Station Road, Warrington, United Kingdom, WA4 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Persons with significant control

Notification of a person with significant control.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

Download
2023-03-06Confirmation statement

Confirmation statement with updates.

Download
2022-10-10Officers

Termination secretary company with name termination date.

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2022-10-07Officers

Termination director company with name termination date.

Download
2022-10-03Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Officers

Appoint person director company with name date.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Officers

Change person director company with change date.

Download
2022-03-01Persons with significant control

Notification of a person with significant control.

Download
2022-03-01Persons with significant control

Cessation of a person with significant control.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-06Accounts

Accounts with accounts type micro entity.

Download
2021-03-30Officers

Appoint person director company with name date.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2020-07-31Accounts

Accounts with accounts type micro entity.

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2019-04-12Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

Download
2018-03-02Accounts

Accounts with accounts type micro entity.

Download

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