BLAUW BEAR LIMITED

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

    Company NameBLAUW BEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06351213
    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 BLAUW BEAR LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is BLAUW BEAR LIMITED located?

    Registered Office Address
    7 St. Thomass Road
    TN34 3LG Hastings
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAUW BEAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BLAUW BEAR LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for BLAUW BEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    4 pagesAA

    Director's details changed for Ms Ruth Ann Pyner on Oct 01, 2017

    2 pagesCH01

    Change of details for Ms Ruth Ann Pyner as a person with significant control on Oct 01, 2017

    2 pagesPSC04

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Registered office address changed from 54 Barnwell Road London SW2 1PW to 7 st. Thomass Road Hastings East Sussex TN34 3LG on Dec 13, 2016

    1 pagesAD01

    Confirmation statement made on Aug 23, 2016 with updates

    5 pagesCS01

    Termination of appointment of Amanda Jane Willetts as a secretary on Sep 07, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of BLAUW BEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PYNER, Ruth Ann
    St. Thomass Road
    TN34 3LG Hastings
    7
    England
    Director
    St. Thomass Road
    TN34 3LG Hastings
    7
    England
    United KingdomBritish124331050002
    WILLETTS, Amanda Jane
    6 Kent Close
    Laindon
    SS15 6PW Basildon
    Essex
    Secretary
    6 Kent Close
    Laindon
    SS15 6PW Basildon
    Essex
    British49937430004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BLAUW BEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ruth Ann Pyner
    St. Thomass Road
    TN34 3LG Hastings
    7
    East Sussex
    England
    Apr 06, 2016
    St. Thomass Road
    TN34 3LG Hastings
    7
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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