NORTHERN BEAR (SAFETY) LIMITED
Overview
| Company Name | NORTHERN BEAR (SAFETY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06259157 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN BEAR (SAFETY) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NORTHERN BEAR (SAFETY) LIMITED located?
| Registered Office Address | Unit 1 Belmont Industrial Estate DH1 1TN Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN BEAR (SAFETY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN CITY LIMITED | May 24, 2007 | May 24, 2007 |
What are the latest accounts for NORTHERN BEAR (SAFETY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHERN BEAR (SAFETY) LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN BEAR (SAFETY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Termination of appointment of Julian Nigel Davis as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Julian Nigel Davis as a director on May 09, 2025 | 2 pages | AP01 | ||
Registered office address changed from 333 Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BH to Unit 1 Belmont Industrial Estate Durham DH1 1TN on Mar 06, 2025 | 1 pages | AD01 | ||
Termination of appointment of Thomas Edward Hayes as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Soulsby as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Peter Davies as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeff Matthew Baryshnik as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeff Matthew Baryshnik as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Neasham as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Notification of Northern Bear Construction Limited as a person with significant control on Nov 24, 2021 | 2 pages | PSC02 | ||
Cessation of Northern Bear Plc as a person with significant control on Nov 24, 2021 | 1 pages | PSC07 | ||
Satisfaction of charge 062591570002 in full | 1 pages | MR04 | ||
Registration of charge 062591570003, created on Nov 24, 2021 | 28 pages | MR01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Edward Hayes on Mar 26, 2021 | 2 pages | CH01 | ||
Registration of charge 062591570002, created on Jan 14, 2021 | 29 pages | MR01 | ||
Who are the officers of NORTHERN BEAR (SAFETY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGELL, Wendy Ann | Secretary | Belmont Industrial Estate DH1 1TN Durham Unit 1 England | 164070980001 | |||||||
| DAVIES, John Peter | Director | Belmont Industrial Estate DH1 1TN Durham Unit 1 England | United Kingdom | British | 309718780001 | |||||
| HARRISON, Jason Michael | Director | Belmont Industrial Estate DH1 1TN Durham Unit 1 England | England | British | 147005030001 | |||||
| NEASHAM, David | Director | Belmont Industrial Estate DH1 1TN Durham Unit 1 England | England | British | 292023370001 | |||||
| ROBERTS, Steven Mark | Director | Belmont Industrial Estate DH1 1TN Durham Unit 1 England | England | British | 41718420002 | |||||
| FORREST, Graham Stuart Lindsay | Secretary | Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne 66 Tyne And Wear | British | 150732390001 | ||||||
| JAY, David | Secretary | Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton | British | 122571220001 | ||||||
| OSBORNE NOMINEES TWO LIMITED | Secretary | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569280001 | |||||||
| BARYSHNIK, Jeff Matthew | Director | Dukesway Court Team Valley Trading Estate NE11 0BH Gateshead 333 Tyne And Wear | Canada | Canadian | 303933870001 | |||||
| DAVIS, Julian Nigel | Director | Prestwick Park Prestwick NE20 9SJ Newcastle Upon Tyne Unit A1 Grainger United Kingdom | England | British | 266358790001 | |||||
| FORREST, Graham Stuart Lindsay | Director | Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne 66 | United Kingdom | British | 125934380001 | |||||
| GRAY, Steven | Director | Denewood Wooley Grange NE46 1TY Hexham Northumberland | United Kingdom | British | 121721330001 | |||||
| HAYES, Thomas Edward | Director | Dukesway Court Team Valley Trading Estate NE11 0BH Gateshead 333 Tyne And Wear | England | British | 161651310005 | |||||
| JAY, David | Director | Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton | England | British | 122571220001 | |||||
| JENNINGS, Graham Roy | Director | Harewood Road Collingham LS22 5BZ Wetherby High View West Yorkshire England | England | British | 131949320002 | |||||
| SOULSBY, Keith | Director | Dukesway Court Team Valley Trading Estate NE11 0BH Gateshead 333 Tyne And Wear United Kingdom | United Kingdom | British | 121068750002 | |||||
| SOULSBY, Keith | Director | Laurel Court DH2 2LY Chester Le Street 3 County Durham | United Kingdom | British | 121068750002 | |||||
| OSBORNE NOMINEES ONE LIMITED | Director | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569270001 |
Who are the persons with significant control of NORTHERN BEAR (SAFETY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Bear Construction Limited | Nov 24, 2021 | Prestwick Park Prestwick NE20 9SJ Newcastle Upon Tyne A1 Grainger England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Northern Bear Plc | Apr 06, 2016 | Prestwick Park Prestwick NE20 9SJ Newcastle Upon Tyne A1 Grainger United Kingdom | Yes | ||||||||||
| |||||||||||||
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