co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLACK BEAR IT LIMITED

BLACK BEAR IT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACK BEAR IT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03552506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACK BEAR IT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BLACK BEAR IT LIMITED located?

    Registered Office Address
    45 Oakley Lane
    OX39 4HT Chinnor
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACK BEAR IT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZODIAC VENTURES LIMITEDApr 24, 1998Apr 24, 1998

    What are the latest accounts for BLACK BEAR IT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BLACK BEAR IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England to 45 Oakley Lane Chinnor OX39 4HT on Dec 10, 2018

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Douglas Rees on Apr 27, 2018

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Registered office address changed from 4 Prince Albert Road London NW1 7SN to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on Sep 26, 2016

    		1 pagesAD01

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Director's details changed for Mr Douglas Rees on Jul 29, 2015

    		2 pagesCH01

    Secretary's details changed for Sofia Olivia Denisa Rees on Jul 29, 2015

    		1 pagesCH03

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 3
    		SH01

    Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on Sep 08, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of BLACK BEAR IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Sofia Olivia Denisa
    Oakley Lane
    OX39 4HT Chinnor
    45
    United Kingdom
    		Secretary
    Oakley Lane
    OX39 4HT Chinnor
    45
    United Kingdom
    		British72107560005
    REES, Douglas James
    Oakley Lane
    OX39 4HT Chinnor
    45
    United Kingdom
    		Director
    Oakley Lane
    OX39 4HT Chinnor
    45
    United Kingdom
    		United KingdomUnited Kingdom58286530007
    BUHAGIAR, Bryan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		Nominee Secretary
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		British900011210001
    BUHAGIAR, Susan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		Nominee Director
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		United KingdomBritish900011200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACK BEAR IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas James Rees
    Oakley Lane
    OX39 4HT Chinnor
    45
    England
    		Apr 06, 2016
    Oakley Lane
    OX39 4HT Chinnor
    45
    England
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0