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BLACK BEAR GROUP LIMITED

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BLACK BEAR GROUP LIMITED

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Key Data

Status

Active

Company No.

05465484

Incorporation date

27/05/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

The Stables, Church Walk, Daventry NN11 4BLCopy
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See on map
Latest events (Record since 27/05/2005)
dot icon22/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (7 pages)
dot icon07/06/2025
Confirmation statement made on 2025-05-27 with no updates
View PDF (3 pages)
dot icon28/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (7 pages)
dot icon07/06/2024
Confirmation statement made on 2024-05-27 with no updates
View PDF (3 pages)
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (8 pages)
dot icon10/06/2023
Confirmation statement made on 2023-05-27 with no updates
View PDF (3 pages)
dot icon30/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (7 pages)
dot icon29/05/2022
Confirmation statement made on 2022-05-27 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-11-30
View PDF (9 pages)
dot icon20/06/2021
Confirmation statement made on 2021-05-27 with no updates
View PDF (3 pages)
dot icon27/05/2021
Previous accounting period extended from 2020-05-31 to 2020-11-30
View PDF (1 pages)
dot icon01/01/2021
Change of details for Mr Michael Charles Templeton as a person with significant control on 2021-01-01
View PDF (2 pages)
dot icon01/01/2021
Director's details changed for Ian David Dickinson on 2021-01-01
View PDF (2 pages)
dot icon01/01/2021
Change of details for Ian David Dickinson as a person with significant control on 2021-01-01
View PDF (2 pages)
dot icon01/01/2021
Registered office address changed from Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU to The Stables Church Walk Daventry NN11 4BL on 2021-01-01
View PDF (1 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-27 with no updates
View PDF (3 pages)
dot icon28/02/2020
Unaudited abridged accounts made up to 2019-05-31
View PDF (7 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-27 with no updates
View PDF (3 pages)
dot icon27/02/2019
Unaudited abridged accounts made up to 2018-05-31
View PDF (7 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-27 with no updates
View PDF (3 pages)
dot icon22/05/2018
Secretary's details changed for Mr Michael Charles Templeton on 2018-05-15
View PDF (1 pages)
dot icon28/03/2018
Unaudited abridged accounts made up to 2017-05-31
View PDF (7 pages)
dot icon28/05/2017
Confirmation statement made on 2017-05-27 with updates
View PDF (6 pages)
dot icon22/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon03/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon27/05/2015
Annual return made up to 2015-05-27 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon28/05/2014
Annual return made up to 2014-05-27
View PDF (5 pages)
dot icon24/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon29/05/2013
Annual return made up to 2013-05-27
View PDF (5 pages)
dot icon25/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon06/10/2012
Director's details changed for Ian David Dickinson on 2012-10-04
View PDF (2 pages)
dot icon06/10/2012
Registered office address changed from 73 Whitmore Road Harrow Middlesex HA1 4AE United Kingdom on 2012-10-06
View PDF (1 pages)
dot icon31/05/2012
Annual return made up to 2012-05-27 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2012
Total exemption full accounts made up to 2011-05-31
View PDF (6 pages)
dot icon04/01/2012
Registered office address changed from 4a Albert Street Windsor Berks SL4 5BU on 2012-01-04
View PDF (1 pages)
dot icon27/07/2011
Annual return made up to 2011-05-27 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2011
Director's details changed for Michael Charles Templeton on 2011-01-01
View PDF (2 pages)
dot icon24/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon19/10/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon02/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2010
Termination of appointment of Darren Craven as a director
View PDF (1 pages)
dot icon28/09/2009
Accounting reference date extended from 31/12/2008 to 31/05/2009
View PDF (1 pages)
dot icon09/07/2009
Return made up to 27/05/09; full list of members
View PDF (4 pages)
dot icon06/11/2008
Ad 22/09/08\gbp si 998@1=998\gbp ic 2/1000\
View PDF (2 pages)
dot icon16/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon09/07/2008
Return made up to 27/05/08; no change of members
View PDF (7 pages)
dot icon30/05/2008
Director appointed darren john craven
View PDF (2 pages)
dot icon16/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon27/06/2007
Return made up to 27/05/07; full list of members
View PDF (7 pages)
dot icon06/11/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (6 pages)
dot icon04/07/2006
Return made up to 27/05/06; full list of members
View PDF (7 pages)
dot icon17/06/2005
Secretary resigned
View PDF (1 pages)
dot icon17/06/2005
Director resigned
View PDF (1 pages)
dot icon17/06/2005
Accounting reference date shortened from 31/05/06 to 31/12/05
View PDF (1 pages)
dot icon17/06/2005
Ad 27/05/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon17/06/2005
New director appointed
View PDF (2 pages)
dot icon17/06/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/05/2005
Incorporation
View PDF (15 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
44.56K
-
0.00
-
-
2022
2
46.61K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Corporate Secretary
27/05/2005 - 27/05/2005
1171
A.C. DIRECTORS LIMITED
Corporate Director
27/05/2005 - 27/05/2005
1153
Mr Michael Charles Templeton
Director
27/05/2005 - Present
2
Dickinson, Ian David
Director
27/05/2005 - Present
9
Craven, Darren John
Director
05/05/2008 - 21/04/2010
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BLACK BEAR GROUP LIMITED

BLACK BEAR GROUP LIMITED is an(a) Active company incorporated on 27/05/2005 with the registered office located at The Stables, Church Walk, Daventry NN11 4BL. There are currently 3 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 BLACK BEAR GROUP LIMITED?

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BLACK BEAR GROUP LIMITED is currently Active. It was registered on 27/05/2005 .

Where is BLACK BEAR GROUP LIMITED located?

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BLACK BEAR GROUP LIMITED is registered at The Stables, Church Walk, Daventry NN11 4BL.

What does BLACK BEAR GROUP LIMITED do?

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BLACK BEAR GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BLACK BEAR GROUP LIMITED?

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The latest filing was on 22/08/2025: Total exemption full accounts made up to 2024-11-30.