BLAKBEAR LTD

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BLAKBEAR LTD

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Key Data

Status

Active

Company No.

10916134

Incorporation date

15/08/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Second Floor, 185 Tower Bridge Road, London SE1 2UFCopy
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Latest events (Record since 15/08/2017)
dot icon05/01/2026
Confirmation statement made on 2025-12-13 with no updates
dot icon22/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon27/02/2025
Resolutions
dot icon27/02/2025
Memorandum and Articles of Association
dot icon02/01/2025
Confirmation statement made on 2024-12-13 with no updates
dot icon25/06/2024
Termination of appointment of Michail Kasimatis as a director on 2024-06-12
dot icon28/03/2024
Total exemption full accounts made up to 2023-08-31
dot icon16/01/2024
Director's details changed for Mr Giandrin Barandun on 2023-12-13
dot icon16/01/2024
Director's details changed for Mr Maximilian Grell on 2023-12-13
dot icon16/01/2024
Director's details changed for Mr Michail Kasimatis on 2023-12-13
dot icon16/01/2024
Confirmation statement made on 2023-12-13 with updates
dot icon31/08/2023
Cessation of Michail Kasimatis as a person with significant control on 2018-05-10
dot icon31/08/2023
Cessation of Maximilian Grell as a person with significant control on 2018-05-10
dot icon31/08/2023
Cessation of Giandrin Barandun as a person with significant control on 2018-05-10
dot icon31/08/2023
Notification of a person with significant control statement
dot icon29/05/2023
Unaudited abridged accounts made up to 2022-08-31
dot icon13/02/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-19
dot icon02/02/2023
Change of details for Mr Giandrin Barandun as a person with significant control on 2023-01-09
dot icon02/02/2023
Change of details for Mr Michail Kasimatis as a person with significant control on 2023-01-09
dot icon02/02/2023
Change of details for Mr Maximilian Grell as a person with significant control on 2023-01-09
dot icon30/01/2023
Appointment of Mr Matthew Joel Penneycard as a director on 2022-12-23
dot icon30/01/2023
Appointment of Gregor Forbes as a director on 2022-12-23
dot icon24/01/2023
Registered office address changed from 185 Tower Bridge Road 185 Tower Bridge Road Second Floor London SE1 2UF England to Second Floor 185 Tower Bridge Road London SE1 2UF on 2023-01-25
dot icon24/01/2023
Director's details changed for Mr Michail Kasimatis on 2023-01-09
dot icon24/01/2023
Director's details changed for Mr Maximilian Grell on 2023-01-09
dot icon24/01/2023
Director's details changed for Mr Giandrin Barandun on 2023-01-09
dot icon12/01/2023
Resolutions
dot icon12/01/2023
Memorandum and Articles of Association
dot icon13/12/2022
Second filing of Confirmation Statement dated 2021-08-31
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with updates
dot icon21/11/2022
Registered office address changed from 7 Child's Place London SW5 9RX England to 185 Tower Bridge Road 185 Tower Bridge Road Second Floor London SE1 2UF on 2022-11-21
dot icon05/07/2022
Statement of capital following an allotment of shares on 2022-04-01
dot icon31/05/2022
Unaudited abridged accounts made up to 2021-08-31
dot icon28/01/2022
Confirmation statement made on 2022-01-28 with updates
dot icon31/08/2021
Confirmation statement made on 2021-08-14 with updates
dot icon25/08/2021
Change of details for Mr Giandrin Barandun as a person with significant control on 2021-03-10
dot icon25/08/2021
Change of details for Mr Michail Kasimatis as a person with significant control on 2021-03-10
dot icon25/08/2021
Change of details for Mr Maximilian Grell as a person with significant control on 2021-03-10
dot icon28/04/2021
Unaudited abridged accounts made up to 2020-08-31
dot icon11/01/2021
Registered office address changed from 7 Child's Place London SW5 9RX England to 7 Child's Place London SW5 9RX on 2021-01-11
dot icon11/01/2021
Registered office address changed from 7 7 Child's Place London SW5 9RX England to 7 Child's Place London SW5 9RX on 2021-01-11
dot icon25/11/2020
Registered office address changed from 102 Atherstone Court Delamere Terrace London W2 6PG United Kingdom to 7 7 Child's Place London SW5 9RX on 2020-11-25
dot icon14/08/2020
Confirmation statement made on 2020-08-14 with no updates
dot icon14/05/2020
Micro company accounts made up to 2019-08-31
dot icon19/08/2019
Confirmation statement made on 2019-08-14 with no updates
dot icon13/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon14/08/2018
Confirmation statement made on 2018-08-14 with updates
dot icon13/08/2018
Notification of Michail Kasimatis as a person with significant control on 2018-05-10
dot icon13/08/2018
Notification of Maximilian Grell as a person with significant control on 2018-05-10
dot icon13/08/2018
Notification of Giandrin Barandun as a person with significant control on 2018-05-10
dot icon13/08/2018
Withdrawal of a person with significant control statement on 2018-08-13
dot icon15/08/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

10
2023
change arrow icon+1,983.89 % *

* during past year

Cash in Bank

£1,787,916.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
9.64K
-
0.00
39.49K
-
2022
7
54.20K
-
0.00
85.80K
-
2023
10
1.86M
-
0.00
1.79M
-
2023
10
1.86M
-
0.00
1.79M
-

Employees

2023

Employees

10 Ascended43 % *

Net Assets(GBP)

1.86M £Ascended3.33K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.79M £Ascended1.98K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gregor Forbes
Director
23/12/2022 - Present
1
Mr Giandrin Barandun
Director
15/08/2017 - Present
-
Mr Maximilian Grell
Director
15/08/2017 - Present
-
Mr Michail Kasimatis
Director
15/08/2017 - 12/06/2024
-
Penneycard, Matthew Joel
Director
23/12/2022 - Present
36

Persons with Significant Control

10
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 BLAKBEAR LTD

BLAKBEAR LTD is an(a) Active company incorporated on 15/08/2017 with the registered office located at Second Floor, 185 Tower Bridge Road, London SE1 2UF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BLAKBEAR LTD?

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BLAKBEAR LTD is currently Active. It was registered on 15/08/2017 .

Where is BLAKBEAR LTD located?

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BLAKBEAR LTD is registered at Second Floor, 185 Tower Bridge Road, London SE1 2UF.

What does BLAKBEAR LTD do?

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BLAKBEAR LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does BLAKBEAR LTD have?

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BLAKBEAR LTD had 10 employees in 2023.

What is the latest filing for BLAKBEAR LTD?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-13 with no updates.