Menna Overview
Here’s a quick overview of BLUE BEAR SYSTEMS GROUP LIMITED 👀 — a London based business that started in 2013.
BLUE BEAR SYSTEMS GROUP LIMITED
- Company statusactive
- Company No08389278
- Age13 years 5 months Incorporated 5 February 2013
- Officers2
Address
2nd Floor, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England
BLUE BEAR SYSTEMS GROUP LIMITED is an active company incorporated on 5 February 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
11 Months Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Sep 2023
Capital Allotment Shares
2 Years Ago on 07 Sep 2023
Memorandum Articles
3 Years Ago on 17 Jul 2023
Resolution
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALY, Fergus Peter, Mr. | secretary | 29 Jul 2024 | |
| CARLSSON, Hugo | director | Mar 1985 | 30 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saab Uk Ltd | 30 Aug 2023 | |
| Dr Yoginee Patel | Oct 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PATEL, Yoginee, Dr are mutual persons.
ROSENFIELD, Dean Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BLUE BEAR SYSTEMS GROUP LIMITED 👀 — a London based business that started in 2013.