UKBizDB.co.uk

BLACK BEAR IT SOLUTIONS LIMITED

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

This company is commonly known as Black Bear It Solutions Limited. The company was founded 11 years ago and was given the registration number 08542136. The firm's registered office is in LANCASTER. You can find them at 2 Norfolk Street, , Lancaster, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLACK BEAR IT SOLUTIONS LIMITED
Company Number:08542136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Norfolk Street, Lancaster, Lancashire, LA1 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elwes House, 19 Church Walk, Peterborough, England, PE1 2TP

Director01 March 2023Active
Elwes House, 19 Church Walk, Peterborough, England, PE1 2TP

Director06 January 2023Active
Elwes House, 19 Church Walk, Peterborough, England, PE1 2TP

Director01 March 2023Active
2, Norfolk Street, Lancaster, United Kingdom, LA1 2BW

Director23 May 2013Active
Elwes House, 19 Church Walk, Peterborough, England, PE1 2TP

Director01 August 2021Active
2, Norfolk Street, Lancaster, LA1 2BW

Director01 August 2014Active

People with Significant Control

Rydal Communications Ltd
Notified on:06 January 2023
Status:Active
Country of residence:England
Address:Elwes House, 19 Church Walk, Peterborough, England, PE1 2TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Ewart Alford
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:2, Norfolk Street, Lancaster, United Kingdom, LA1 2BW
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Officers

Termination director company with name termination date.

Download
2023-05-31Officers

Appoint person director company with name date.

Download
2023-05-31Officers

Appoint person director company with name date.

Download
2023-05-22Accounts

Change account reference date company current extended.

Download
2023-04-05Confirmation statement

Confirmation statement with updates.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2023-01-10Address

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

Download
2023-01-10Officers

Termination director company with name termination date.

Download
2023-01-10Persons with significant control

Cessation of a person with significant control.

Download
2023-01-10Persons with significant control

Notification of a person with significant control.

Download
2023-01-10Officers

Appoint person director company with name date.

Download
2022-12-22Mortgage

Mortgage satisfy charge full.

Download
2022-10-06Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Accounts

Accounts with accounts type total exemption full.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-05-18Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-14Accounts

Accounts amended with accounts type total exemption full.

Download
2019-11-12Accounts

Accounts with accounts type total exemption full.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.