BIG BEAR GROUP LIMITED
Company Number 05969485
Status
Dissolved
Incorporated
October 17, 2006
Entity Type
Ltd
Registered Office
Benecol Limited The Mille
Brentford
TW8 9DW
70100
Previous Names
BIG BEAR GROUP PLC
Ceased on Feb 23, 2011
BIG BEAR GROUP LIMITED
Ceased on Feb 18, 2010
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BIG BEAR GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05969485, this organization has been active since October 2006. Primarily in the 70100 sector, the business maintains its official headquarters at Benecol Limited The Mille. 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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Gazette
Dec 24, 2024
Gazette
Oct 8, 2024
Accounts
Oct 2, 2024
Dissolution
Sep 25, 2024
Confirmation Statement
Jan 24, 2024
Accounts
Dec 29, 2023
Officers
May 3, 2023
Officers
Apr 21, 2023
Confirmation Statement
Feb 1, 2023
Gazette
Dec 10, 2022
Accounts
Dec 9, 2022
Gazette
Nov 29, 2022
Confirmation Statement
Feb 2, 2022
Accounts
Dec 10, 2021
Officers
Sep 24, 2021
Officers
Sep 24, 2021
Confirmation Statement
Apr 20, 2021
Accounts
Jan 6, 2021
Confirmation Statement
Feb 12, 2020
Accounts
Oct 10, 2019
Officers
Apr 9, 2019
Officers
Apr 9, 2019
Confirmation Statement
Feb 27, 2019
Officers
Nov 12, 2018
Officers
Nov 12, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Glisten Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
7%
over 20 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
corporate nominee director
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