BLUE BEAR SYSTEMS RESEARCH LTD

Key Data

Status

Active

Company No.

03866330

Incorporation date

27/10/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1999)

02/02/2026

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

11/12/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

11/12/2025

Director's details changed for Mr Gavin Samuel Goudie on 2025-12-11

View PDF (2 pages)

11/11/2025

Appointment of Ms. Schuyler Moore as a director on 2025-11-10

View PDF (2 pages)

20/02/2025

Termination of appointment of Yoginee Patel as a director on 2025-02-13

View PDF (1 pages)

14/01/2025

Previous accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

13/01/2025

Cessation of Blue Bear Systems Group Limited as a person with significant control on 2023-08-30

View PDF (1 pages)

13/01/2025

Notification of Saab Uk Limited as a person with significant control on 2023-08-30

View PDF (2 pages)

04/01/2025

Confirmation statement made on 2024-10-27 with updates

View PDF (4 pages)

24/09/2024

Accounts for a small company made up to 2023-09-30

View PDF (10 pages)

02/09/2024

Appointment of Mr. Andrew Neil Fraser as a director on 2024-09-02

View PDF (2 pages)

29/07/2024

Appointment of Mr. Fergus Peter Daly as a secretary on 2024-07-29

View PDF (2 pages)

29/07/2024

Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to 2nd Floor, Kinnaird House, 1 Pall Mall East London SW1Y 5AU on 2024-07-29

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

09/12/2022

Unaudited abridged accounts made up to 2022-09-30

View PDF (10 pages)

08/12/2022

Change of details for Cassima Limited as a person with significant control on 2016-10-28

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

25/03/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (10 pages)

11/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

15/03/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (11 pages)

27/10/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

25/09/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (10 pages)

29/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

28/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (10 pages)

07/12/2018

Previous accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

22/03/2018

Appointment of Mr Ian Robert Williams-Wynn as a director on 2018-03-22

View PDF (2 pages)

30/10/2017

Cessation of Yoginee Patel as a person with significant control on 2016-10-28

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (5 pages)

30/10/2017

Notification of Cassima Limited as a person with significant control on 2016-10-28

View PDF (2 pages)

23/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

20/04/2017

Termination of appointment of Ian David Cowling as a director on 2017-04-20

View PDF (1 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

27/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

07/01/2016

Director's details changed for Mr Ian David Cowling on 2016-01-07

View PDF (2 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

02/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (6 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

17/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (6 pages)

06/10/2014

Appointment of Mr Gavin Samuel Goudie as a director on 2014-10-01

View PDF (3 pages)

06/10/2014

Appointment of Mr Ian David Cowling as a director on 2014-10-01

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

01/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

24/10/2013

Termination of appointment of Phillip Smith as a director

View PDF (1 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

08/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (5 pages)

01/08/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

12/03/2012

Director's details changed for Yoge Patel on 2012-01-01

View PDF (2 pages)

10/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

24/10/2011

Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 2011-10-24

View PDF (2 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

25/11/2010

Termination of appointment of Jane Smith as a director

View PDF (1 pages)

25/11/2010

Termination of appointment of Jane Smith as a secretary

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

07/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (6 pages)

27/11/2009

Secretary's details changed for Jane Smith on 2009-10-01

View PDF (1 pages)

27/11/2009

Director's details changed for Jane Smith on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for Yoge Patel on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for Phillip Raymond Smith on 2009-10-01

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/06/2009

Ad 19/05/09\gbp si 102@1=102\gbp ic 100/202\

View PDF (2 pages)

16/06/2009

Resolutions

View PDF (1 pages)

06/03/2009

Director appointed yoge patel

View PDF (1 pages)

07/11/2008

Director's change of particulars / phillip smith / 01/10/2008

View PDF (1 pages)

07/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/01/2008

Return made up to 27/10/07; full list of members

View PDF (3 pages)

03/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

11/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/11/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

25/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

16/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

03/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

25/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

12/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

14/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

14/10/2002

Resolutions

View PDF (0 pages)

14/10/2002

Resolutions

View PDF (0 pages)

14/10/2002

Resolutions

View PDF (1 pages)

14/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

24/09/2002

Registered office changed on 24/09/02 from: 14 parkway welwyn garden city hertfordshire AL8 6HG

View PDF (1 pages)

23/11/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

25/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

17/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

21/09/2000

Ad 24/05/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

24/03/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

14/03/2000

Ad 22/11/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

14 *

* during past year

Number of employees

2022

+20.62 % *

* during past year

Cash in Bank

£1,552,908.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
63
3.14M
-
0.00
1.29M
-

2022
77
3.90M
-
0.00
1.55M
-

2022
77
3.90M
-
0.00
1.55M
-

Employees

2022

Employees

77 22 % *

Net Assets(GBP)

3.90M £24.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.55M £20.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/10/1999 - 27/10/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/10/1999 - 27/10/1999	67500
Smith, Jane	Director	21/03/2000 - 25/11/2010	2
Patel, Yoginee, Dr	Director	01/03/2009 - 13/02/2025	10
Fraser, Andrew Neil, Mr.	Director	02/09/2024 - Present	3

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

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BLUE BEAR SYSTEMS RESEARCH LTD

BLUE BEAR SYSTEMS RESEARCH LTD is an(a) Active company incorporated on 27/10/1999 with the registered office located at 2nd Floor, Kinnaird House,, 1 Pall Mall East, London SW1Y 5AU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 77 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BEAR SYSTEMS RESEARCH LTD?

BLUE BEAR SYSTEMS RESEARCH LTD is currently Active. It was registered on 27/10/1999 .

Where is BLUE BEAR SYSTEMS RESEARCH LTD located?

BLUE BEAR SYSTEMS RESEARCH LTD is registered at 2nd Floor, Kinnaird House,, 1 Pall Mall East, London SW1Y 5AU.

What does BLUE BEAR SYSTEMS RESEARCH LTD do?

BLUE BEAR SYSTEMS RESEARCH LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BLUE BEAR SYSTEMS RESEARCH LTD have?

BLUE BEAR SYSTEMS RESEARCH LTD had 77 employees in 2022.

What is the latest filing for BLUE BEAR SYSTEMS RESEARCH LTD?

The latest filing was on 02/02/2026: Confirmation statement made on 2025-10-27 with no updates.