Company number 08389278
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 15 November 2016
GBP 202
. The most likely internet sites of BLUE BEAR SYSTEMS GROUP LIMITED are www.bluebearsystemsgroup.co.uk, and www.blue-bear-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Blue Bear Systems Group Limited is a Private Limited Company.
The company registration number is 08389278. Blue Bear Systems Group Limited has been working since 05 February 2013.
The present status of the company is Active. The registered address of Blue Bear Systems Group Limited is Richmond House Walkern Road Stevenage Herts Sg1 3qp. . PATEL, Yoginee, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Dr Yoginee Patel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BLUE BEAR SYSTEMS GROUP LIMITED Events
13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Statement of capital following an allotment of shares on 15 November 2016
18 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-17
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
...
... and 1 more events
20 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
05 Nov 2014
Total exemption small company accounts made up to 31 March 2014
13 Feb 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
05 Sep 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
05 Feb 2013
Incorporation