BIG BEAR GROUP LIMITED
Overview
| Company Name | BIG BEAR GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05969485 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIG BEAR GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BIG BEAR GROUP LIMITED located?
| Registered Office Address | Benecol Limited The Mille 1000 Great West Road TW8 9DW Brentford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG BEAR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIG BEAR GROUP PLC | Feb 18, 2010 | Feb 18, 2010 |
| BIG BEAR GROUP LIMITED | Oct 17, 2006 | Oct 17, 2006 |
What are the latest accounts for BIG BEAR GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIG BEAR GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 21, 2024 |
What are the latest filings for BIG BEAR GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Mikko Lindqvist as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Iiro Tapio Wester as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Appointment of Mr Mika Markus Saarinen as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Toni Juhani Rannikko as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Termination of appointment of Merja Sisko Lumme as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Toni Juhani Rannikko as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mikko Laurila as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Appointment of Ms Merja Sisko Lumme as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Who are the officers of BIG BEAR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDQVIST, Mikko Olavi | Director | 1000 Great West Road TW8 9DW Brentford The Mille United Kingdom | Finland | Finnish | 308620200001 | |||||
| SAARINEN, Mika Markus | Director | The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom | Finland | Finnish | 287633700001 | |||||
| BUCHANAN, Keith Michael | Secretary | Harewood Yard LS17 9LF Harewood Unit 6a Leeds United Kingdom | British | 135387100001 | ||||||
| DAVIES, Robert Andrew | Secretary | Sunningdale Road Braunstone LE3 1UE Leicester Foxs Confectionery Ltd United Kingdom | 157634670002 | |||||||
| ROBERTS, Peter | Secretary | 38 Walkers Way NN4 6JB Wooton Northamptonshire | British | 96304600002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BUCHANAN, Keith Michael | Director | Harewood Yard LS17 9LF Harewood Unit 6a Leeds United Kingdom | United Kingdom | British | 135387100001 | |||||
| DAVIES, Robert Andrew | Director | Sunningdale Road Braunstone LE3 1UE Leicester Foxs Confectionery Ltd United Kingdom | England | British | 124176200002 | |||||
| ELEVUORI, Antti Juhani | Director | The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom | Finland | Finnish | 246283010001 | |||||
| ELEVUORI, Antti Juhani | Director | Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom | United Kingdom | Finnish | 182758350001 | |||||
| GIANNOTTA, Mario | Director | Harewood Yard LS17 9LF Harewood Unit 6a Leeds United Kingdom | England | British | 99100730003 | |||||
| GRAHAME, Mark Garland | Director | Harewood Yard LS17 9LF Harewood Unit 6a Leeds United Kingdom | England | British | 78684460002 | |||||
| JACKSON, John Andrew | Director | Harewood Yard LS17 9LF Harewood Unit 6a Leeds United Kingdom | United Kingdom | British | 6810690002 | |||||
| JAMES, Jane Louise | Director | Harewood Yard LS17 9LF Harewood Unit 6a Leeds United Kingdom | United Kingdom | British | 142023110001 | |||||
| LAURILA, Mikko | Director | The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom | Finland | Finnish | 246328020001 | |||||
| LUMME, Merja Sisko | Director | The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom | Finland | Finnish | 252381880001 | |||||
| MARTIN, David James | Director | Harewood Yard LS17 9LF Harewood Unit 6a Leeds United Kingdom | United Kingdom | British | 115435670001 | |||||
| MOUNTFORD, Margaret Rose, Dr | Director | C/O Big Bear Group Ltd Sunningdale Road LE3 1UE Braunstone Leicestershire | England | British | 15764530002 | |||||
| MUSTONEN, Olli Ensio | Director | The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom | England | Finnish | 195706160002 | |||||
| PAAAPA, Jyrki Juhani | Director | Sunningdale Road Braunstone LE3 1UE Leicester Foxs Confectionery Ltd United Kingdom | Finland | Finnish | 157629580002 | |||||
| POUJARDIEU, Vincent Marie Alberic Francois | Director | The Switchback, Gardner Road SL6 7RJ Maidenhead 4 England | Belgium | French | 157629560002 | |||||
| RANNIKKO, Toni Juhani | Director | The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom | Finland | Finnish | 257357010001 | |||||
| RIHKO, Matti Olavi | Director | Sunningdale Road Braunstone LE3 1UE Leicester Foxs Confectionery Ltd United Kingdom | Finland | Finnish | 157629520002 | |||||
| ROBERTS, Peter | Director | 38 Walkers Way NN4 6JB Wooton Northamptonshire | British | 96304600002 | ||||||
| ROTHENBERG, John Daniel, Mr. | Director | C/O Big Bear Group Ltd Sunningdale Road LE3 1UE Braunstone Leicestershire | England | British | 149669300001 | |||||
| SIMMONDS, Paul Stuart | Director | Sunningdale Road Braunstone LE3 1UE Leicester Foxs Confectionery Ltd United Kingdom | England | British | 82048150001 | |||||
| WESTER, Iiro Tapio | Director | The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom | Finland | Finnish | 252381740001 | |||||
| WILKINSON, Paul Nigel | Director | Harewood Yard LS17 9LF Harewood Unit 6a Leeds United Kingdom | England | British | 90533810002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BIG BEAR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glisten Limited | Apr 06, 2016 | Sunningdale Road Braunstone LE3 1UE Leicester Fox's Confectionery Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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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