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BLACK BEAR GROUP LIMITED

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

This company is commonly known as Black Bear Group Limited. The company was founded 18 years ago and was given the registration number 05465484. 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 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLACK BEAR GROUP LIMITED
Company Number:05465484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

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

Secretary27 May 2005Active
The Stables, Church Walk, Daventry, England, NN11 4BL

Director27 May 2005Active
Acorns, Shophouse Lane, Farley Green, GU5 9EQ

Director27 May 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary27 May 2005Active
29, Bream Avenue, Cleckheaton, BD19 5EN

Director05 May 2008Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director27 May 2005Active

People with Significant Control

Mr Michael Charles Templeton
Notified on:30 May 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:The Stables, Church Walk, Daventry, England, NN11 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian David Dickinson
Notified on:30 May 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:The Stables, Church Walk, Daventry, England, NN11 4BL
Nature of control:
  • Ownership of shares 25 to 50 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
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-06-10Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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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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2021-01-01Persons with significant control

Change to a person with significant control.

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2021-01-01Address

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

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type unaudited abridged.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-22Officers

Change person secretary company with change date.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date.

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