Menna Overview
Here’s a quick overview of BLUE BEAR SYSTEMS RESEARCH LTD 👀 — a London based business that started in 1999.
BLUE BEAR SYSTEMS RESEARCH LTD
- Company statusactive
- Company No03866330
- Age26 years 9 months Incorporated 27 October 1999
- Officers5
Address
2nd Floor, Kinnaird House,, 1 Pall Mall East, London, SW1Y 5AU, England
BLUE BEAR SYSTEMS RESEARCH LTD is an active company incorporated on 27 October 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 14 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 09 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Jun 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 07 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 29 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALY, Fergus Peter, Mr. | secretary | 29 Jul 2024 | |
| FRASER, Andrew Neil, Mr. | director | May 1983 | 02 Sept 2024 |
| GOUDIE, Gavin Samuel | director | Nov 1976 | 01 Oct 2014 |
| MOORE, Schuyler, Ms. | director | Aug 1992 | 10 Nov 2025 |
| WILLIAMS-WYNN, Ian Robert | director | Mar 1971 | 22 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saab Uk Limited | 30 Aug 2023 | |
| Blue Bear Systems Group Limited | 28 Oct 2016 | |
| Dr Yoginee Patel | Oct 1962 | 06 Apr 2016 |
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of BLUE BEAR SYSTEMS RESEARCH LTD 👀 — a London based business that started in 1999.