General information

Name:

Big Bear Group Ltd

Office Address:

Benecol Limited The Mille 1000 Great West Road TW8 9DW Brentford

Number: 05969485

Incorporation date: 2006-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Big Bear Group was established on Tue, 17th Oct 2006 as a Private Limited Company. This firm's headquarters may be found at Brentford on Benecol Limited The Mille, 1000 Great West Road. When you need to get in touch with this business by mail, the zip code is TW8 9DW. The reg. no. for Big Bear Group Limited is 05969485. This firm's registered with SIC code 70100 and has the NACE code: Activities of head offices. 2021-12-31 is the last time the company accounts were reported.

Mikko L. and Mika S. are registered as the company's directors and have been managing the firm for one year.

The companies that control this firm are as follows: Glisten Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Sunningdale Road, Braunstone, LE3 1UE and was registered as a PSC under the registration number 04312585.

Financial data based on annual reports

Company staff

Mikko L.

Role: Director

Appointed: 18 April 2023

Latest update: 27 March 2024

Mika S.

Role: Director

Appointed: 22 September 2021

Latest update: 27 March 2024

People with significant control

Glisten Limited
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
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 29th, December 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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