BIG BEAR GROUP LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7RJ

Company number 05969485
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 4 THE SWITCHBACK, GARDNER ROAD, MAIDENHEAD, ENGLAND, SL6 7RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Registered office address changed from Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 22 February 2017; Confirmation statement made on 21 January 2017 with updates; Director's details changed for Olli Ensio Mustonen on 7 January 2017. The most likely internet sites of BIG BEAR GROUP LIMITED are www.bigbeargroup.co.uk, and www.big-bear-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Big Bear Group Limited is a Private Limited Company. The company registration number is 05969485. Big Bear Group Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Big Bear Group Limited is 4 The Switchback Gardner Road Maidenhead England Sl6 7rj. . MUSTONEN, Olli Ensio is a Director of the company. POUJARDIEU, Vincent Marie Alberic Francois is a Director of the company. Secretary BUCHANAN, Keith Michael has been resigned. Secretary DAVIES, Robert Andrew has been resigned. Secretary ROBERTS, Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUCHANAN, Keith Michael has been resigned. Director DAVIES, Robert Andrew has been resigned. Director ELEVUORI, Antti Juhani has been resigned. Director GIANNOTTA, Mario has been resigned. Director GRAHAME, Mark Garland has been resigned. Director JACKSON, John Andrew has been resigned. Director JAMES, Jane Louise has been resigned. Director MARTIN, David James has been resigned. Director MOUNTFORD, Margaret Rose has been resigned. Director PAAAPA, Jyrki Juhani has been resigned. Director RIHKO, Matti Olavi has been resigned. Director ROBERTS, Peter has been resigned. Director ROTHENBERG, John Daniel has been resigned. Director SIMMONDS, Paul Stuart has been resigned. Director WILKINSON, Paul Nigel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MUSTONEN, Olli Ensio
Appointed Date: 02 March 2015
40 years old
Director
POUJARDIEU, Vincent Marie Alberic Francois
Appointed Date: 04 February 2011
58 years old

Resigned Directors

Secretary
BUCHANAN, Keith Michael
Resigned: 04 February 2011
Appointed Date: 19 December 2008
Secretary
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 04 February 2011
Secretary
ROBERTS, Peter
Resigned: 19 December 2008
Appointed Date: 17 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Director
BUCHANAN, Keith Michael
Resigned: 04 February 2011
Appointed Date: 19 December 2008
72 years old
Director
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 04 February 2011
71 years old
Director
ELEVUORI, Antti Juhani
Resigned: 02 March 2015
Appointed Date: 31 October 2013
46 years old
Director
GIANNOTTA, Mario
Resigned: 04 February 2011
Appointed Date: 21 May 2007
70 years old
Director
GRAHAME, Mark Garland
Resigned: 04 February 2011
Appointed Date: 21 May 2007
62 years old
Director
JACKSON, John Andrew
Resigned: 04 February 2011
Appointed Date: 17 October 2006
75 years old
Director
JAMES, Jane Louise
Resigned: 04 February 2011
Appointed Date: 07 September 2009
55 years old
Director
MARTIN, David James
Resigned: 04 February 2011
Appointed Date: 21 May 2007
65 years old
Director
MOUNTFORD, Margaret Rose
Resigned: 29 June 2010
Appointed Date: 21 January 2010
74 years old
Director
PAAAPA, Jyrki Juhani
Resigned: 02 March 2015
Appointed Date: 04 February 2011
60 years old
Director
RIHKO, Matti Olavi
Resigned: 03 January 2017
Appointed Date: 04 February 2011
63 years old
Director
ROBERTS, Peter
Resigned: 19 December 2008
Appointed Date: 21 May 2007
74 years old
Director
ROTHENBERG, John Daniel
Resigned: 29 June 2010
Appointed Date: 21 January 2010
79 years old
Director
SIMMONDS, Paul Stuart
Resigned: 07 November 2013
Appointed Date: 04 February 2011
67 years old
Director
WILKINSON, Paul Nigel
Resigned: 04 February 2011
Appointed Date: 21 May 2007
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

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

BIG BEAR GROUP LIMITED Events

22 Feb 2017
Registered office address changed from Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 22 February 2017
07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
07 Feb 2017
Director's details changed for Olli Ensio Mustonen on 7 January 2017
13 Jan 2017
Termination of appointment of Matti Olavi Rihko as a director on 3 January 2017
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 122 more events
24 Oct 2006
Secretary resigned
24 Oct 2006
Director resigned
24 Oct 2006
New director appointed
24 Oct 2006
New secretary appointed
17 Oct 2006
Incorporation

BIG BEAR GROUP LIMITED Charges

21 May 2007
Debenture
Delivered: 1 June 2007
Status: Satisfied on 10 February 2011
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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