Black Bear Group Limited

General information

Name:

Black Bear Group Ltd

Office Address:

The Stables Church Walk NN11 4BL Daventry

Number: 05465484

Incorporation date: 2005-05-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 08432169912

Emails:

  • enquiries@blackbeargroup.co.uk
  • sales@blackbeargroup.co.uk
  • schools@blackbeargroup.co.uk

Website

www.blackbeargroup.co.uk

Description

Data updated on:

Located in The Stables, Daventry NN11 4BL Black Bear Group Limited is categorised as a Private Limited Company registered under the 05465484 registration number. The firm was started on May 27, 2005. Since May 19, 2008 Black Bear Group Limited is no longer under the name Panoptic Management Solutions. The enterprise's SIC code is 70229 : Management consultancy activities other than financial management. Black Bear Group Ltd filed its account information for the period that ended on 2022-11-30. The business most recent confirmation statement was released on 2023-05-27.

As the data suggests, the following business was founded in May 2005 and has been governed by three directors, and out of them two (Michael T. and Ian D.) are still a part of the company. In order to help the directors in their tasks, the abovementioned business has been using the skills of Michael T. as a secretary since the appointment on May 27, 2005.

Executives who have control over the firm are as follows: Ian D. owns 1/2 or less of company shares. Michael T. owns 1/2 or less of company shares.

  • Previous company's names
  • Black Bear Group Limited 2008-05-19
  • Panoptic Management Solutions Limited 2005-05-27

Financial data based on annual reports

Company staff

Michael T.

Role: Secretary

Appointed: 27 May 2005

Latest update: 1 March 2024

Michael T.

Role: Director

Appointed: 27 May 2005

Latest update: 1 March 2024

Ian D.

Role: Director

Appointed: 27 May 2005

Latest update: 1 March 2024

People with significant control

Ian D.
Notified on 30 May 2016
Nature of control:
1/2 or less of shares
Michael T.
Notified on 30 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 25 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 25 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts 22 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 22 February 2013
Annual Accounts 24 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 24 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Pentax House South Hill Avenue

Post code:

HA2 0DU

City / Town:

South Harrow

HQ address,
2013

Address:

Pentax House South Hill Avenue

Post code:

HA2 0DU

City / Town:

South Harrow

HQ address,
2014

Address:

Pentax House South Hill Avenue

Post code:

HA2 0DU

City / Town:

South Harrow

HQ address,
2015

Address:

Pentax House South Hill Avenue

Post code:

HA2 0DU

City / Town:

South Harrow

HQ address,
2016

Address:

Pentax House South Hill Avenue

Post code:

HA2 0DU

City / Town:

South Harrow

Accountant/Auditor,
2015 - 2014

Name:

Ingwe Services Limited

Address:

Pentax House South Hill Avenue

Post code:

HA2 0DU

City / Town:

South Harrow

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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