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Northern Bear Plc, NE20 9SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NORTHERN BEAR PLC

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

This company is commonly known as Northern Bear Plc. The company was founded 18 years ago and was given the registration number 05780581. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NORTHERN BEAR PLC
Company Number:05780581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2006
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:A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, England, NE20 9SJ

Secretary26 October 2011Active
A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ

Director13 September 2023Active
A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ

Director18 January 2024Active
A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, England, NE20 9SJ

Director13 February 2014Active
A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ

Director11 November 2021Active
A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ

Director18 January 2024Active
A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ

Director11 November 2021Active
Newburn Bridge Road, Blaydon, Newcastle, NE21 4NT

Secretary04 May 2011Active
65 Appletree Gardnes, Walkerville, NE6 4PB

Secretary13 April 2006Active
Chirmarn Limited, Newburn Bridge Road, Blaydon, NE21 4NT

Secretary29 October 2009Active
Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT

Secretary14 May 2007Active
5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ

Corporate Secretary13 April 2006Active
A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ

Director06 March 2020Active
66 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4BD

Director13 April 2006Active
A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ

Director16 January 2007Active
Denewood, Wooley Grange, Hexham, NE46 1TY

Director19 April 2007Active
A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ

Director04 January 2021Active
Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT

Director11 May 2007Active
A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, England, NE20 9SJ

Director08 April 2008Active
A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, England, NE20 9SJ

Director14 November 2008Active
5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ

Director13 April 2006Active
5a Selwyn Gardens, Cambridge, CB3 9AX

Director13 April 2006Active
A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ

Director08 November 2006Active
A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ

Director02 April 2012Active
3, Laurel Court, Pelaw, Chester Le Street, DH2 2LY

Director19 April 2007Active
7 Westfield Avenue, Gosforth, Newcastle Upon Tyne, NE3 4YH

Director08 November 2006Active
Pondhayes Dairy, Dinnington, TA17 8SU

Director08 November 2006Active

People with Significant Control

Cedarvale Holdings Ltd
Notified on:11 November 2019
Status:Active
Country of residence:England
Address:10, Finsbury Square, London, England, EC2A 1AF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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