Blue Bear Properties Limited

General information

Name:

Blue Bear Properties Ltd

Office Address:

Unit 6 St George's Square PO1 3EY Portsmouth

Number: 09773178

Incorporation date: 2015-09-11

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Bear Properties is a company located at PO1 3EY Portsmouth at Unit 6. This company has been in existence since 2015 and is registered as reg. no. 09773178. This company has been present on the British market for nine years now and the current status is active. This firm's classified under the NACE and SIC code 98000 which means Residents property management. The company's most recent annual accounts provide detailed information about the period up to 2022-03-29 and the most recent confirmation statement was submitted on 2023-04-26.

There's 1 managing director now running this company, namely Adrian P. who has been utilizing the director's tasks for nine years. For seven years Peter P., had been performing the duties for this company up to the moment of the resignation one year ago. Additionally a different director, including Adrian P. gave up the position eight years ago.

Financial data based on annual reports

Company staff

Adrian P.

Role: Director

Appointed: 11 May 2021

Latest update: 26 February 2024

People with significant control

The companies that control this firm are: Parnell Holdings (South) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Portsmouth at St. Georges Square, PO1 3EY and was registered as a PSC under the registration number 14428537.

Parnell Holdings (South) Limited
Address: 6 St. Georges Square, Portsmouth, PO1 3EY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14428537
Notified on 19 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adrian P.
Notified on 11 May 2021
Ceased on 19 October 2022
Nature of control:
over 3/4 of shares
Peter P.
Notified on 31 August 2016
Ceased on 11 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-09-11
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 September 2016
Annual Accounts 22 November 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Date Approval Accounts 22 November 2018
Annual Accounts 06 September 2019
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Date Approval Accounts 06 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 29 March 2022
Annual Accounts
Start Date For Period Covered By Report 30 March 2022
End Date For Period Covered By Report 29 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 29, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
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