BLUE BEAR SYSTEMS RESEARCH LTD
Active - Accounts Filed
General Information
NAME
BLUE BEAR SYSTEMS RESEARCH LTD
COMPANY NUMBER
03866330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/10/1999
(25years old)
WEBSITE
http://www.bbsr.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5AU
Telephone: 441234826620
TPS: No
2nd Floor, Kinnaird House,
1 Pall Mall East
London
SW1Y 5AU
SW1Y 5AU
Unit 4
Highfield Parc
Highfield Road
Bedford, Bedfordshire
MK43 7TA
Telephone: 826620
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE BEAR SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| BLUE BEAR SYSTEMS RESEARCH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Andrew Neil Fraser (931283545) Appointed |
| 04/09/2024 | New Board Member Andrew Neil Fraser (932670793) Appointed |
Credit Risk Overview
Want to learn more about BLUE BEAR SYSTEMS RESEARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE BEAR SYSTEMS RESEARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE BEAR SYSTEMS RESEARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2009 - Present (15 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2018 - Present (6 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE BEAR SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| BLUE BEAR SYSTEMS RESEARCH LTD | Active - Accounts Filed | View Report |
| CASSIMA LIMITED | Company is dissolved | View Report |
| MRO DRONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Andrew Neil Fraser (931283545) Appointed |
| 04/09/2024 | New Board Member Andrew Neil Fraser (932670793) Appointed |
| 31/07/2024 | New Company Secretary Fergus Peter Daly (932555298) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member Ian Robert Williams-Wynn (924451690) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 24/04/2017 | Ian David Cowling (919154977) has left the board |
| 30/12/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 08/10/2014 | New Board Member Gavin Samuel Goudie (919154988) Appointed |
| 08/10/2014 | New Board Member Ian David Cowling (919154977) Appointed |
| 08/11/2013 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 28/10/2013 | Phillip Raymond Smith (906702487) has left the board |
| 27/12/2012 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
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