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NORTHERN BEAR BUILDING SERVICES LIMITED

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

This company is commonly known as Northern Bear Building Services Limited. The company was founded 11 years ago and was given the registration number 08409305. The firm's registered office is in GATESHEAD. You can find them at Unit 333 Dukesway Court Dukesway Court, Team Valley Trading Estate, Gateshead, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NORTHERN BEAR BUILDING SERVICES LIMITED
Company Number:08409305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 333 Dukesway Court Dukesway Court, Team Valley Trading Estate, Gateshead, England, NE11 0BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Boston House, Fifth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0HF

Secretary19 February 2013Active
Unit 1, Boston House, Fifth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0HF

Director01 June 2023Active
Unit 1, Boston House, Fifth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0HF

Director01 June 2020Active
Unit 1, Boston House, Fifth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0HF

Director22 January 2024Active
A1, Grainger, Prestwick Park Preswick, Newcastle Upon Tyne, United Kingdom, NE20 9SJ

Director19 February 2013Active
Unit 1, Boston House, Fifth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0HF

Director06 June 2023Active
Unit 1, Boston House, Fifth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0HF

Director06 January 2023Active
A1, Grainger, Prestwick Park Preswick, Newcastle Upon Tyne, United Kingdom, NE20 9SJ

Director19 February 2013Active
A1, Grainger, Prestwick Park Preswick, Newcastle Upon Tyne, United Kingdom, NE20 9SJ

Director19 February 2013Active
A1, Grainger, Prestwick Park Preswick, Newcastle Upon Tyne, United Kingdom, NE20 9SJ

Director19 February 2013Active
Unit 1, Boston House, Fifth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0HF

Director09 April 2018Active

People with Significant Control

Northern Bear Construction Limited
Notified on:24 November 2021
Status:Active
Country of residence:England
Address:A1 Grainger, Prestwick Park, Newcastle Upon Tyne, England, NE20 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Northern Bear Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:A1 Grainger, Prestwick Park, Newcastle Upon Tyne, United Kingdom, NE20 9SJ
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 (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
2024-04-02Officers

Termination director company with name termination date.

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2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-01-29Officers

Appoint person director company with name date.

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2023-12-24Accounts

Accounts with accounts type full.

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2023-11-16Officers

Termination director company with name termination date.

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2023-10-03Officers

Termination director company with name termination date.

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2023-06-08Officers

Appoint person director company with name date.

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2023-06-02Officers

Appoint person director company with name date.

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2023-06-02Change of name

Certificate change of name company.

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2023-05-02Officers

Termination director company with name termination date.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-01-06Officers

Appoint person director company with name date.

Download
2023-01-05Accounts

Accounts with accounts type full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-10Persons with significant control

Notification of a person with significant control.

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2021-12-10Persons with significant control

Cessation of a person with significant control.

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2021-12-10Mortgage

Mortgage satisfy charge full.

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2021-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-05Accounts

Accounts with accounts type full.

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2021-07-02Address

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

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2021-03-26Officers

Change person director company with change date.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2021-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-01Accounts

Accounts with accounts type full.

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2020-06-01Officers

Appoint person director company with name date.

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