NORTHERN BEAR PLC
Company Number 05780581
Status
Active
Incorporated
April 13, 2006
Entity Type
Plc
Registered Office
A1 Grainger
Newcastle Upon Tyne
NE20 9SJ
43999
Previous Names
NORTHERN BEAR LIMITED
Ceased on Nov 30, 2006
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NORTHERN BEAR PLC is a British corporate entity currently listed with a status of active. Registered as company #05780581, this organization has been active since April 2006. Primarily in the 43999 sector, the business maintains its official headquarters at A1 Grainger. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 22, 2026
Confirmation Statement
Apr 16, 2026
Officers
Apr 8, 2026
Officers
Apr 8, 2026
Officers
Dec 8, 2025
Accounts
Sep 22, 2025
Officers
Jun 3, 2025
Confirmation Statement
Apr 23, 2025
Officers
Jan 8, 2025
Officers
Jan 6, 2025
Officers
Jan 6, 2025
Accounts
Oct 22, 2024
Persons With Significant Control
May 17, 2024
Capital
May 13, 2024
Confirmation Statement
Apr 29, 2024
Capital
Apr 29, 2024
Persons With Significant Control
Apr 26, 2024
Resolution
Apr 26, 2024
Officers
Apr 2, 2024
Officers
Jan 23, 2024
Officers
Jan 22, 2024
Officers
Nov 16, 2023
Officers
Nov 16, 2023
Accounts
Aug 23, 2023
Confirmation Statement
Apr 26, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Cedarvale Holdings Ltd
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
14%
over 20 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
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