This company is commonly known as One Black Bear Limited. The company was founded 16 years ago and was given the registration number 06315331. The firm's registered office is in BIRMINGHAM. You can find them at The Old School House 32 Fazeley Studios, 191 Fazeley Street, Birmingham, West Midlands. This company's SIC code is 73110 - Advertising agencies.
Name | : | ONE BLACK BEAR LIMITED |
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Company Number | : | 06315331 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 July 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old School House 32 Fazeley Studios, 191 Fazeley Street, Birmingham, West Midlands, B5 5SE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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49, George Street, Birmingham, England, B3 1QA | Secretary | 17 July 2007 | Active |
49, George Street, Birmingham, England, B3 1QA | Director | 17 July 2007 | Active |
49, George Street, Birmingham, England, B3 1QA | Director | 17 July 2007 | Active |
The Old School House, 32 Fazeley Studios, 191 Fazeley Street, Birmingham, B5 5SE | Director | 17 July 2007 | Active |
The Old School House, 32 Fazeley Studios, 191 Fazeley Street, Birmingham, B5 5SE | Director | 17 July 2007 | Active |
The Old School House, 32 Fazeley Studios, 191 Fazeley Street, Birmingham, B5 5SE | Director | 17 July 2007 | Active |
Mr Jonathan Scott Harrison | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 49, George Street, Birmingham, England, B3 1QA |
Nature of control | : |
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Mr Richard John Elwell | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | August 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 49, George Street, Birmingham, England, B3 1QA |
Nature of control | : |
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Date | Category | Description | |
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2023-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-08 | Address | Change registered office address company with date old address new address. | Download |
2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-11-04 | Capital | Capital name of class of shares. | Download |
2019-11-01 | Resolution | Resolution. | Download |
2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-09-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-04 | Resolution | Resolution. | Download |
2017-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-16 | Capital | Capital allotment shares. | Download |
2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-11 | Capital | Capital return purchase own shares. | Download |
2016-04-19 | Capital | Capital cancellation shares. | Download |
2016-04-19 | Resolution | Resolution. | Download |
2015-11-23 | Officers | Termination director company with name termination date. | Download |
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