Company number 09911568
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address C/O HALLIDAYS GROUP LTD, RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK4 2HD
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registration of charge 099115680001, created on 29 April 2016; Appointment of Mrs Sarah Jane Whitney as a director on 25 January 2016. The most likely internet sites of BLUE BEAR GROUP LIMITED are www.bluebeargroup.co.uk, and www.blue-bear-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Blue Bear Group Limited is a Private Limited Company.
The company registration number is 09911568. Blue Bear Group Limited has been working since 10 December 2015.
The present status of the company is Active. The registered address of Blue Bear Group Limited is C O Hallidays Group Ltd Riverside House Kings Reach Business Park Yew Street Stockport Cheshire United Kingdom Sk4 2hd. . WHITNEY, Sarah Jane is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Child day-care activities".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 25 January 2016
Appointed Date: 10 December 2015
Persons With Significant Control
Mrs Sarah Jane Whitney
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - 75% or more
BLUE BEAR GROUP LIMITED Events
05 Jan 2017
Confirmation statement made on 9 December 2016 with updates
05 May 2016
Registration of charge 099115680001, created on 29 April 2016
25 Jan 2016
Appointment of Mrs Sarah Jane Whitney as a director on 25 January 2016
25 Jan 2016
Statement of capital following an allotment of shares on 25 January 2016
25 Jan 2016
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 25 January 2016
25 Jan 2016
Termination of appointment of Lee Christopher Gilburt as a director on 25 January 2016
25 Jan 2016
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to C/O Hallidays Group Ltd, Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 25 January 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
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MODEL ARTICLES ‐
Model articles adopted