General information

Name:

Black Bear Projects Limited

Office Address:

Kings Lodge London Road West Kingsdown TN15 6AR Sevenoaks

Number: 10953169

Incorporation date: 2017-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was started is 2017-09-08. Registered under no. 10953169, it is considered a Private Limited Company. You may visit the main office of the company during business hours under the following address: Kings Lodge London Road West Kingsdown, TN15 6AR Sevenoaks. The name change from Roman Raj Developments 1 to Black Bear Projects Ltd came on 2022-08-18. The firm's SIC and NACE codes are 41202 meaning Construction of domestic buildings. Black Bear Projects Limited reported its latest accounts for the period that ended on 2022-12-31. Its most recent confirmation statement was released on 2023-05-10.

The information we have related to the company's executives indicates that there are two directors: Sam S. and Dalian G. who joined the company's Management Board on 2023-05-01 and 2017-09-08.

Executives who control the firm include: Sam S. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Dalian G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Black Bear Projects Ltd 2022-08-18
  • Roman Raj Developments 1 Ltd 2017-09-08

Financial data based on annual reports

Company staff

Sam S.

Role: Director

Appointed: 01 May 2023

Latest update: 27 January 2024

Dalian G.

Role: Director

Appointed: 08 September 2017

Latest update: 27 January 2024

People with significant control

Sam S.
Notified on 15 August 2022
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Dalian G.
Notified on 8 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pinder K.
Notified on 8 September 2017
Ceased on 21 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 08 September 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2023-12-21 (TM01)
filed on: 28th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
6
Company Age

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