BIG BEAR ENGINEERING LTD

BIG BEAR ENGINEERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIG BEAR ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05037133
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BIG BEAR ENGINEERING LTD?

    • Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing

    Where is BIG BEAR ENGINEERING LTD located?

    Registered Office Address
    3 Southwood Drive
    Cottingham
    HU16 5AG Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG BEAR ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BIG BEAR ENGINEERING LTD?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for BIG BEAR ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2017 with updates

    7 pagesCS01

    Amended total exemption full accounts made up to Feb 28, 2017

    12 pagesAAMD

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Who are the officers of BIG BEAR ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOKES, Sally
    Southwood Drive
    HU16 5AG Cottingham
    3
    North Humberside
    United Kingdom
    Secretary
    Southwood Drive
    HU16 5AG Cottingham
    3
    North Humberside
    United Kingdom
    164476680001
    MAINU, Paul
    Southwood Drive
    HU16 5AG Cottingham
    3
    North Humberside
    United Kingdom
    Director
    Southwood Drive
    HU16 5AG Cottingham
    3
    North Humberside
    United Kingdom
    EnglandBritish92758920002
    YILDIZ, Margaret
    Southwood Drive
    HU16 5AG Cottingham
    3
    North Humberside
    United Kingdom
    Secretary
    Southwood Drive
    HU16 5AG Cottingham
    3
    North Humberside
    United Kingdom
    British95580360001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of BIG BEAR ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Crookes
    Southwood Drive
    Cottingham
    HU16 5AG Hull
    3
    East Yorkshire
    Feb 07, 2017
    Southwood Drive
    Cottingham
    HU16 5AG Hull
    3
    East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Mainu
    Southwood Drive
    Cottingham
    HU16 5AG Hull
    3
    East Yorkshire
    Feb 06, 2017
    Southwood Drive
    Cottingham
    HU16 5AG Hull
    3
    East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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