BIG BEAR PLASTIC PRODUCTS LIMITED

Key Data

Status

Active

Company No.

03611491

Incorporation date

07/08/1998

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1998)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

07/08/2025

Confirmation statement made on 2025-08-07 with updates

View PDF (5 pages)

09/06/2025

Registered office address changed from Fantastic Works Hampton Lovett Droitwich Worcestershire WR9 0QF United Kingdom to Fantastic Works Hampton Lovett Droitwich Worcestershire WR9 0NX on 2025-06-09

View PDF (1 pages)

06/06/2025

Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ to Fantastic Works Hampton Lovett Droitwich Worcestershire WR9 0QF on 2025-06-06

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-08-07 with updates

View PDF (5 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

06/10/2023

Accounts for a medium company made up to 2022-12-31

View PDF (25 pages)

21/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

02/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

11/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

21/07/2022

Termination of appointment of Mark Lingwood as a director on 2022-07-08

View PDF (1 pages)

14/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

23/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

17/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

19/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

09/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

02/05/2018

Appointment of Mrs Emma Jayne Hockley as a director on 2018-05-01

View PDF (2 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

09/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

11/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

09/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (21 pages)

01/09/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (4 pages)

04/02/2015

Appointment of Mr Mark Lingwood as a director on 2015-01-14

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (3 pages)

23/06/2014

Accounts for a medium company made up to 2013-12-31

View PDF (20 pages)

20/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (17 pages)

16/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (3 pages)

12/12/2012

Termination of appointment of Stuart Sutcliffe as a secretary

View PDF (1 pages)

30/08/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

23/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (4 pages)

02/08/2012

Accounts for a medium company made up to 2011-12-31

View PDF (17 pages)

18/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

18/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

15/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (4 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

03/10/2010

Accounts for a medium company made up to 2009-12-31

View PDF (19 pages)

13/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (4 pages)

29/04/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

12/01/2010

Termination of appointment of Robert David as a director

View PDF (1 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

05/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (22 pages)

13/09/2009

Resolutions

View PDF (1 pages)

21/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

27/10/2008

Director appointed robert mark david

View PDF (2 pages)

24/09/2008

Return made up to 07/08/08; no change of members

View PDF (6 pages)

29/04/2008

Accounts for a medium company made up to 2007-12-31

View PDF (21 pages)

29/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (23 pages)

27/09/2007

Return made up to 07/08/07; no change of members

View PDF (6 pages)

24/08/2006

Return made up to 07/08/06; full list of members

View PDF (6 pages)

02/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

22/08/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

23/03/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

27/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

20/08/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

24/12/2003

New secretary appointed

View PDF (2 pages)

24/12/2003

Secretary resigned

View PDF (1 pages)

18/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

Director resigned

View PDF (1 pages)

24/09/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

29/07/2003

Ad 01/07/03--------- £ si 2000000@1=2000000 £ ic 1500000/3500000

View PDF (2 pages)

29/07/2003

Resolutions

View PDF (0 pages)

29/07/2003

Resolutions

View PDF (1 pages)

29/07/2003

£ nc 1500000/3500000 01/07/03

View PDF (1 pages)

29/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

08/08/2002

Ad 01/06/01--------- £ si 1000000@1

View PDF (2 pages)

08/08/2002

Resolutions

View PDF (1 pages)

08/08/2002

£ nc 500000/1500000 01/06/01

View PDF (1 pages)

23/01/2002

Secretary resigned

View PDF (1 pages)

23/01/2002

New secretary appointed

View PDF (2 pages)

15/08/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

10/08/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

29/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1999

New director appointed

View PDF (3 pages)

17/12/1999

New director appointed

View PDF (3 pages)

03/11/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

22/10/1999

Return made up to 07/08/99; full list of members

View PDF (6 pages)

01/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1999

Ad 13/12/98--------- £ si 350000@1=350000 £ ic 150000/500000

View PDF (2 pages)

04/12/1998

New director appointed

View PDF (2 pages)

04/12/1998

Ad 08/10/98--------- £ si 149999@1=149999 £ ic 1/150000

View PDF (2 pages)

04/12/1998

Resolutions

View PDF (1 pages)

04/12/1998

£ nc 100/500000 08/10/98

View PDF (1 pages)

04/12/1998

Registered office changed on 04/12/98 from: 29 waterloo road wolverhampton WV1 4DJ

View PDF (1 pages)

21/11/1998

Particulars of mortgage/charge

View PDF (6 pages)

28/10/1998

Registered office changed on 28/10/98 from: 152 city road london EC1V 2NX

View PDF (1 pages)

28/10/1998

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

28/10/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

Certificate of change of name

View PDF (2 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

07/08/1998

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Temples (Professional Services) Limited	Nominee Director	06/08/1998 - 16/08/1998	2154
Lloyd, Melvryn	Secretary	30/12/2001 - 27/11/2003	-
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	06/08/1998 - 16/08/1998	3007
Lingwood, Mark	Director	14/01/2015 - 08/07/2022	2
Hockley, Emma Jayne	Director	01/05/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BIG BEAR PLASTIC PRODUCTS LIMITED

BIG BEAR PLASTIC PRODUCTS LIMITED is an(a) Active company incorporated on 07/08/1998 with the registered office located at Fantastic Works, Hampton Lovett, Droitwich, Worcestershire WR9 0NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BEAR PLASTIC PRODUCTS LIMITED?

BIG BEAR PLASTIC PRODUCTS LIMITED is currently Active. It was registered on 07/08/1998 .

Where is BIG BEAR PLASTIC PRODUCTS LIMITED located?

BIG BEAR PLASTIC PRODUCTS LIMITED is registered at Fantastic Works, Hampton Lovett, Droitwich, Worcestershire WR9 0NX.

What does BIG BEAR PLASTIC PRODUCTS LIMITED do?

BIG BEAR PLASTIC PRODUCTS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BIG BEAR PLASTIC PRODUCTS LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.