Blue Bear Systems Group Limited

General information

Name:

Blue Bear Systems Group Ltd

Office Address:

Richmond House Walkern Road SG1 3QP Stevenage

Number: 08389278

Incorporation date: 2013-02-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Bear Systems Group Limited 's been in this business for eleven years. Registered under the number 08389278 in the year 2013, it is registered at Richmond House, Stevenage SG1 3QP. 8 years ago the firm switched its registered name from Cassima to Blue Bear Systems Group Limited. The firm's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 30th September 2022 is the last time when the accounts were reported.

There's a number of three directors overseeing this specific company now, namely Anna-Karin R., Hugo C. and Yoginee P. who have been carrying out the directors responsibilities since February 2024.

The companies with significant control over this firm include: Saab Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Pall Mall East, SW1Y 5AU and was registered as a PSC under the reg no 01724399.

  • Previous company's names
  • Blue Bear Systems Group Limited 2016-11-18
  • Cassima Limited 2013-02-05

Financial data based on annual reports

Company staff

Anna-Karin R.

Role: Director

Appointed: 23 February 2024

Latest update: 15 March 2024

Hugo C.

Role: Director

Appointed: 30 August 2023

Latest update: 15 March 2024

Yoginee P.

Role: Director

Appointed: 05 February 2013

Latest update: 15 March 2024

People with significant control

Saab Uk Ltd
Address: 2nd Floor Kinnaird House 1 Pall Mall East, London, SW1Y 5AU, United Kingdom
Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Companies House
Registration number 01724399
Notified on 30 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Yoginee P.
Notified on 6 April 2016
Ceased on 30 August 2023
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 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 05 February 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 7th December 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 7th December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
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
End Date For Period Covered By Report 31 March 2015
Annual Accounts 23rd December 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23rd December 2016
Annual Accounts 3rd November 2014
Date Approval Accounts 3rd November 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 30th August 2023 director's details were changed (CH01)
filed on: 9th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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