Blue Bear Systems Research Ltd

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General information

Name:

Blue Bear Systems Research Limited

Office Address:

Richmond House Walkern Road SG1 3QP Stevenage

Number: 03866330

Incorporation date: 1999-10-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Blue Bear Systems Research Ltd. The company was founded twenty five years ago and was registered under 03866330 as its registration number. The office of the company is based in Stevenage. You may visit it at Richmond House, Walkern Road. The enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. Blue Bear Systems Research Limited released its account information for the period that ended on 2022-09-30. The business latest annual confirmation statement was filed on 2023-10-27.

Ian W., Gavin G. and Yoginee P. are registered as the enterprise's directors and have been expanding the company since March 2018.

The companies that control this firm include: Blue Bear Systems Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Walkern Road, SG1 3QP, Hertfordshire and was registered as a PSC under the registration number 08389278.

Financial data based on annual reports

Company staff

Ian W.

Role: Director

Appointed: 22 March 2018

Latest update: 2 March 2024

Gavin G.

Role: Director

Appointed: 01 October 2014

Latest update: 2 March 2024

Yoginee P.

Role: Director

Appointed: 01 March 2009

Latest update: 2 March 2024

People with significant control

Blue Bear Systems Group Limited
Address: Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Legal authority Companies Act
Legal form Company
Country registered England
Place registered Companies House
Registration number 08389278
Notified on 28 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yoginee P.
Notified on 6 April 2016
Ceased on 28 October 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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts 17th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17th December 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 19th December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 19th December 2012
Annual Accounts 1st November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1st November 2013
Annual Accounts 7th December 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7th December 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 23rd December 2016
Date Approval Accounts 23rd December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounting period ending changed to 2018-03-31 (was 2018-09-30). (AA01)
filed on: 7th, December 2018
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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