BIG BEAR INVESTMENTS LIMITED
LONDONDERRY


Company number NI610657
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address 52 TALBOT PARK, LONDONDERRY, UNITED KINGDOM, BT48 7TA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of BIG BEAR INVESTMENTS LIMITED are www.bigbearinvestments.co.uk, and www.big-bear-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Big Bear Investments Limited is a Private Limited Company. The company registration number is NI610657. Big Bear Investments Limited has been working since 11 January 2012. The present status of the company is Active. The registered address of Big Bear Investments Limited is 52 Talbot Park Londonderry United Kingdom Bt48 7ta. . MARTIN, Gary is a Secretary of the company. MARTIN, Michael Gerrad is a Director of the company. MARTIN, Paul Gavin is a Director of the company. Director MARTIN, Gary Michael has been resigned. Director MARTIN, Michael Gerrad has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARTIN, Gary
Appointed Date: 28 February 2012
Director
MARTIN, Michael Gerrad
Appointed Date: 17 August 2012
31 years old
Director
MARTIN, Paul Gavin
Appointed Date: 28 February 2012
40 years old

Resigned Directors

Director
MARTIN, Gary Michael
Resigned: 30 October 2015
Appointed Date: 28 February 2012
37 years old
Director
MARTIN, Michael Gerrad
Resigned: 28 February 2012
Appointed Date: 11 January 2012
31 years old

Persons With Significant Control

Mr Michael Gerrad Martin
Notified on: 1 October 2016
31 years old
Nature of control: Has significant influence or control

BIG BEAR INVESTMENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
29 Dec 2015
Termination of appointment of Gary Michael Martin as a director on 30 October 2015
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 10 more events
29 Mar 2012
Termination of appointment of Michael Martin as a director
29 Mar 2012
Appointment of Gary Martin as a secretary
29 Mar 2012
Appointment of Paul Gavin Martin as a director
29 Mar 2012
Appointment of Mr Gary Michael Martin as a director
11 Jan 2012
Incorporation

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