NORTHERN BEAR PLC
Active - Accounts Filed
General Information
NAME
NORTHERN BEAR PLC
COMPANY NUMBER
05780581
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
13/04/2006
(18 years and 7 months old)
WEBSITE
northernbearplc.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/04/2006
30/11/2006
NORTHERN BEAR LIMITED
NEWCASTLE UPON TYNE
NE20 9SJ
Telephone: 01661820369
TPS: No
333 Dukesway Court
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0BH
Telephone: 4821400
A1 Grainger
Prestwick Park
Prestwick
Newcastle Upon Tyne, Tyne and Wear
NE20 9SJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Keith Soulsby (912106875) has left the board |
Credit Risk Overview
Want to learn more about NORTHERN BEAR PLC?
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 NORTHERN BEAR PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN BEAR PLC?
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 |
|---|---|---|---|---|
|
26/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2014 - Present (10 years and 9 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
11/11/2021 - Present (3years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
11/11/2021 - Present (3years) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 37 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 33 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Keith Soulsby (912106875) has left the board |
| 25/01/2024 | New Board Member John Peter Davies (930971878) Appointed |
| 24/01/2024 | New Board Member Steven Mark Roberts (931838580) Appointed |
| 20/11/2023 | Jeff Matthew Baryshnik (926821522) has left the board |
| 20/11/2023 | New Board Member Martin Brett Boden (931603565) Appointed |
| 27/08/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 13/12/2021 | New Board Member Anil Khera (912435828) Appointed |
| 13/12/2021 | New Board Member Harry Jacob Samuel (906790610) Appointed |
| 10/12/2021 | John Carless Holroyd (906416801) has left the board |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member John Carless Holroyd (906416801) Appointed |
| 04/09/2020 | New Accounts filed |
| 05/08/2020 | Howard Barry Gold (907759790) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | Graham Roy Jennings (913194932) has left the board |
| 19/03/2020 | New Board Member Jeff Matthew Baryshnik (926821522) Appointed |
| 13/09/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 21/09/2017 | Thomas Edward Hayes (918582767) has left the board |
| 21/09/2017 | New Board Member Thomas Edward Hayes (916165131) Appointed |
| 25/04/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 21/09/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 13/03/2014 | New Board Member Thomas Edward Hayes (918582767) Appointed |
| 03/10/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 13/02/2013 | Steven Gray (912172133) has left the board |
| 12/02/2013 | Graham Stuart Lindsay Forrest (908330943) has left the board |
| 09/10/2012 | New Accounts filed |
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