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BLUE BEAR VENTURES LTD

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

This company is commonly known as Blue Bear Ventures Ltd. The company was founded 12 years ago and was given the registration number 08074360. The firm's registered office is in CORWEN. You can find them at Station Yard Industrial Estate, , Corwen, Denbighshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLUE BEAR VENTURES LTD
Company Number:08074360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Station Yard Industrial Estate, Corwen, Denbighshire, United Kingdom, LL21 0EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Yard Industrial Estate, Corwen, Wales, LL21 0EE

Director18 May 2012Active
Station Yard Industrial Estate, Corwen, Wales, LL21 0EE

Director05 June 2012Active

People with Significant Control

Mr Benjamin Howell Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:Wales
Address:Station Yard Industrial Estate, Corwen, Wales, LL21 0EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Kate Elizabeth Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:Canadian
Country of residence:Wales
Address:Station Yard Industrial Estate, Corwen, Wales, LL21 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-01-27Officers

Change person director company with change date.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-10Persons with significant control

Change to a person with significant control.

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2019-01-10Officers

Change person director company with change date.

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2019-01-10Persons with significant control

Change to a person with significant control.

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2019-01-10Address

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

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2019-01-10Officers

Change person director company with change date.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Officers

Change person director company with change date.

Download
2018-04-18Persons with significant control

Change to a person with significant control.

Download
2018-04-18Officers

Change person director company with change date.

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2018-04-18Persons with significant control

Change to a person with significant control.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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