-
-
BIG BEAR GROUP LIMITED - Benecol Limited The Mille, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom
Company Information
- Company registration number
- 05969485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Benecol Limited The Mille
- 1000 Great West Road
- Brentford
- TW8 9DW
- United Kingdom Benecol Limited The Mille, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom UK
Management
- Managing Directors
- RANNIKKO, Toni Juhani
- WESTER, Iiro Tapio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-17
- Age Of Company 2006-10-17 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Glisten Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIG BEAR GROUP PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2022-02-04
- Last Date: 2021-01-21
✓
-
BIG BEAR GROUP LIMITED Company Description
- BIG BEAR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05969485. Its current trading status is "live". It was registered 2006-10-17. It was previously called BIG BEAR GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-21.It can be contacted at Benecol Limited The Mille .
Get BIG BEAR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Bear Group Limited - Benecol Limited The Mille, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom
- 2006-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIG BEAR GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05969485#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05969485#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05969485#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-04-20) - CS01
-
accounts-with-accounts-type-small (2021-01-06) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-12) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-10) - AA
-
termination-director-company-with-name-termination-date (2019-04-09) - TM01
-
appoint-person-director-company-with-name-date (2019-04-09) - AP01
-
confirmation-statement-with-no-updates (2019-02-27) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-12) - TM01
-
confirmation-statement-with-no-updates (2018-02-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
-
termination-director-company-with-name-termination-date (2018-05-11) - TM01
-
appoint-person-director-company-with-name-date (2018-05-11) - AP01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
appoint-person-director-company-with-name-date (2018-11-12) - AP01
-
termination-director-company-with-name-termination-date (2018-11-12) - TM01
-
appoint-person-director-company-with-name-date (2018-05-14) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-07) - CS01
-
change-person-director-company-with-change-date (2017-02-07) - CH01
-
termination-director-company-with-name-termination-date (2017-01-13) - TM01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
legacy (2016-09-30) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-09-30) - SH19
-
legacy (2016-09-30) - CAP-SS
-
resolution (2016-09-30) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
-
termination-director-company-with-name-termination-date (2015-03-10) - TM01
-
accounts-with-accounts-type-full (2015-10-09) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-02-21) - CH01
-
change-person-secretary-company-with-change-date (2013-02-21) - CH03
-
termination-secretary-company-with-name (2013-11-18) - TM02
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
-
appoint-person-director-company-with-name (2013-11-22) - AP01
-
appoint-person-director-company-with-name (2013-11-18) - AP01
-
termination-director-company-with-name (2013-11-18) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-16) - AA
-
change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-02-09) - TM01
-
appoint-person-director-company-with-name (2011-02-09) - AP01
-
appoint-person-secretary-company-with-name (2011-02-09) - AP03
-
capital-alter-shares-consolidation (2011-02-11) - SH02
-
resolution (2011-02-11) - RESOLUTIONS
-
legacy (2011-02-11) - MG02
-
reregistration-public-to-private-company (2011-02-23) - RR02
-
resolution (2011-02-23) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2011-02-23) - CERT10
-
re-registration-memorandum-articles (2011-02-23) - MAR
-
statement-of-companys-objects (2011-02-23) - CC04
-
capital-variation-of-rights-attached-to-shares (2011-02-23) - SH10
-
auditors-resignation-company (2011-02-25) - AUD
-
termination-secretary-company-with-name (2011-02-09) - TM02
-
change-account-reference-date-company-current-extended (2011-02-09) - AA01
-
change-registered-office-address-company-with-date-old-address (2011-02-09) - AD01
-
accounts-with-accounts-type-group (2011-02-02) - AA
-
legacy (2011-01-27) - 122
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
resolution (2010-02-18) - RESOLUTIONS
-
auditors-report (2010-02-18) - AUDR
-
auditors-statement (2010-02-18) - AUDS
-
re-registration-memorandum-articles (2010-02-18) - MAR
-
certificate-re-registration-private-to-public-limited-company (2010-02-18) - CERT5
-
accounts-with-accounts-type-group (2010-01-21) - AA
-
accounts-balance-sheet (2010-02-18) - BS
-
memorandum-articles (2010-01-13) - MEM/ARTS
-
resolution (2010-01-13) - RESOLUTIONS
-
reregistration-private-to-public-company (2010-02-18) - RR01
-
appoint-person-director-company-with-name (2010-03-12) - AP01
-
change-person-director-company-with-change-date (2010-05-11) - CH01
-
capital-allotment-shares (2010-11-11) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
-
termination-director-company-with-name (2010-06-29) - TM01
-
change-person-director-company-with-change-date (2010-05-27) - CH01
-
change-person-director-company-with-change-date (2010-05-26) - CH01
-
change-person-director-company-with-change-date (2010-05-12) - CH01
-
change-person-secretary-company-with-change-date (2010-05-12) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
resolution (2009-04-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-05-05) - AA
-
legacy (2009-05-18) - 288c
-
legacy (2009-09-21) - 288c
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
-
appoint-person-director-company-with-name (2009-11-24) - AP01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-27) - 288a
-
legacy (2008-12-27) - 288b
-
legacy (2008-12-19) - 363a
-
legacy (2008-02-21) - 288c
-
accounts-with-accounts-type-group (2008-01-29) - AA
-
legacy (2008-01-25) - 225
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-01) - 288a
-
resolution (2007-06-01) - RESOLUTIONS
-
legacy (2007-05-31) - 395
-
legacy (2007-06-01) - 123
-
legacy (2007-06-01) - 88(2)R
-
legacy (2007-06-01) - 395
-
legacy (2007-06-05) - 88(2)O
-
resolution (2007-06-21) - RESOLUTIONS
-
legacy (2007-07-10) - 88(2)O
-
legacy (2007-08-08) - 88(2)O
-
legacy (2007-10-29) - 288c
-
legacy (2007-10-30) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-24) - 288b
-
legacy (2006-10-24) - 288a
-
incorporation-company (2006-10-17) - NEWINC
