BLUE BEAR INVESTMENTS LIMITED
HARROGATE

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Company number 07722896
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BLUE BEAR INVESTMENTS LIMITED are www.bluebearinvestments.co.uk, and www.blue-bear-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Blue Bear Investments Limited is a Private Limited Company. The company registration number is 07722896. Blue Bear Investments Limited has been working since 29 July 2011. The present status of the company is Active. The registered address of Blue Bear Investments Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . MCCLELLAN, Christopher James is a Director of the company. Director DAVIES, Martin Harry has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCCLELLAN, Christopher James
Appointed Date: 29 July 2011
48 years old

Resigned Directors

Director
DAVIES, Martin Harry
Resigned: 09 October 2013
Appointed Date: 29 July 2011
64 years old

Persons With Significant Control

Sunbeau Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Christopher James Mcclellan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE BEAR INVESTMENTS LIMITED Events

29 Apr 2017
Confirmation statement made on 28 March 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association

25 May 2016
Change of share class name or designation
23 May 2016
Second filing of AR01 previously delivered to Companies House made up to 28 March 2016
...
... and 10 more events
15 Apr 2013
Previous accounting period extended from 31 July 2012 to 30 September 2012
31 Jul 2012
Annual return made up to 29 July 2012 with full list of shareholders
15 Nov 2011
Director's details changed for Mr Christopher James Mcclellan on 15 November 2011
01 Aug 2011
Director's details changed for Mr Martyn Harry Davies on 29 July 2011
29 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted