Big Bear Group Limited. Head office in Brentford. Check Director.

Big Bear Group Limited, Brentford

Big Bear Group Limited is a private limited company. Registered at Benecol Limited The Mille, 1000 Great West Road, Brentford TW8 9DW, the above-mentioned 17 years old enterprise was incorporated on 2006-10-17 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this business: Mikko L. (appointed on 18 April 2023), Mika S. (appointed on 22 September 2021).

About
Name: Big Bear Group Limited
Number: 05969485
Incorporation date: 2006-10-17
End of financial year: 31 December


Address:	Benecol Limited The Mille 1000 Great West Road Brentford TW8 9DW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Glisten Limited

6 April 2016

Address	Fox's Confectionery Limited Sunningdale Road, Braunstone, Leicester, LE3 1UE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04312585
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Big Bear Group Limited confirmation statement filing is 2024-02-04. The most recent one was filed on 2023-01-21. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary firm Glisten Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sunningdale Road, Braunstone, LE3 1UE Leicester.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 9th, December 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 10th, December 2021 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (19 pages)
SH20	Statement by Directors filed on: 30th, September 2016 \| capital	Free Download (1 page)
SH19	0.10 GBP is the capital in company's statement on Friday 30th September 2016 filed on: 30th, September 2016 \| capital	Free Download (3 pages)
AR01	Annual return made up to Thursday 21st January 2016 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
SH01	2742853.50 GBP is the capital in company's statement on Thursday 28th January 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 21st January 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 21st January 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
SH01	2742853.50 GBP is the capital in company's statement on Monday 10th February 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 21st January 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 16th, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 21st January 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (12 pages)
MAR	Re-registration of Articles and Memorandum filed on: 23rd, February 2011 \| incorporation	Free Download (36 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 31st August 2011 filed on: 9th, February 2011 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st August 2010 filed on: 2nd, February 2011 \| accounts	Free Download (29 pages)
122	S-divconve filed on: 27th, January 2011 \| capital	Free Download (1 page)
AR01	Annual return made up to Friday 21st January 2011 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (9 pages)
SH01	2742853.50 GBP is the capital in company's statement on Monday 21st May 2007 filed on: 11th, November 2010 \| capital	Free Download (4 pages)
AR01	Annual return made up to Sunday 17th October 2010 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (9 pages)
MAR	Re-registration of Articles and Memorandum filed on: 18th, February 2010 \| incorporation	Free Download (49 pages)
AA	Group of companies' accounts made up to Monday 31st August 2009 filed on: 21st, January 2010 \| accounts	Free Download (29 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, January 2010 \| incorporation	Free Download (49 pages)
AR01	Annual return made up to Saturday 17th October 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to Sunday 31st August 2008 filed on: 5th, May 2009 \| accounts	Free Download (31 pages)
363a	Annual return made up to Friday 19th December 2008 filed on: 19th, December 2008 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Friday 31st August 2007 filed on: 29th, January 2008 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Friday 31st August 2007 filed on: 29th, January 2008 \| accounts	Free Download (34 pages)
225	Accounting reference date shortened from 31/10/07 to 31/08/07 filed on: 25th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/08/07 filed on: 25th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007 \| annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007 \| annual return	Free Download (8 pages)
88(2)O	Alloted 22380525 shares on Monday 21st May 2007. Value of each share 0.1 £. filed on: 8th, August 2007 \| capital	Free Download (6 pages)
88(2)O	Alloted 22380525 shares on Monday 21st May 2007. Value of each share 0.1 £. filed on: 8th, August 2007 \| capital	Free Download (6 pages)
88(2)O	Alloted 22380525 shares on Monday 21st May 2007. Value of each share 0.1 £. filed on: 10th, July 2007 \| capital	Free Download (6 pages)
88(2)O	Alloted 22380525 shares on Monday 21st May 2007. Value of each share 0.1 £. filed on: 10th, July 2007 \| capital	Free Download (6 pages)
88(2)O	Alloted 2524000 shares on Monday 21st May 2007. Value of each share 0.2 £. filed on: 5th, June 2007 \| capital	Free Download (4 pages)
88(2)O	Alloted 2524000 shares on Monday 21st May 2007. Value of each share 0.2 £. filed on: 5th, June 2007 \| capital	Free Download (4 pages)
123	£ nc 1000000/3000000 21/05/07 filed on: 1st, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2524000 shares on Monday 21st May 2007. Value of each share 0.2 £, total number of shares: 2742854. filed on: 1st, June 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 2524000 shares on Monday 21st May 2007. Value of each share 0.2 £, total number of shares: 2742854. filed on: 1st, June 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 22380535 shares on Monday 21st May 2007. Value of each share 0.1 £, total number of shares: 2238054. filed on: 1st, June 2007 \| capital	Free Download (6 pages)
123	£ nc 1000000/3000000 21/05/07 filed on: 1st, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 22380535 shares on Monday 21st May 2007. Value of each share 0.1 £, total number of shares: 2238054. filed on: 1st, June 2007 \| capital	Free Download (6 pages)
NEWINC	Company registration filed on: 17th, October 2006 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 17th, October 2006 \| incorporation	Free Download (20 pages)

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