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BLACK BEAR (HOLDINGS) LIMITED

BLACK BEAR (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBLACK BEAR (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07886317
    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 BLACK BEAR (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BLACK BEAR (HOLDINGS) LIMITED located?

    Registered Office Address
    20 Leafield Way
    Leafield Industrial Estate
    SN13 9SW Corsham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK BEAR (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BLACK BEAR (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for BLACK BEAR (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		8 pagesAA

    Director's details changed for Mr Kevin O'mahony on Nov 30, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 19, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr David O'mahony on Aug 27, 2019

    		2 pagesCH01

    Director's details changed for Mr David O'mahony on Aug 27, 2019

    		2 pagesCH01

    Unaudited abridged accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Dec 19, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of BLACK BEAR (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'MAHONY, Mary Angela
    Leafield Way
    Leafield Industrial Estate
    SN13 9SW Corsham
    20
    Wiltshire
    United Kingdom
    		Secretary
    Leafield Way
    Leafield Industrial Estate
    SN13 9SW Corsham
    20
    Wiltshire
    United Kingdom
    		British74166270001
    O'MAHONY, John David
    Leafield Way
    Leafield Industrial Estate
    SN13 9SW Corsham
    Unit 20
    Wiltshire
    		Director
    Leafield Way
    Leafield Industrial Estate
    SN13 9SW Corsham
    Unit 20
    Wiltshire
    		EnglandIrishNone166756930004
    O'MAHONY, John Mary Bernard
    Leafield Way
    Leafield Industrial Estate
    SN13 9SW Corsham
    20
    Wiltshire
    United Kingdom
    		Director
    Leafield Way
    Leafield Industrial Estate
    SN13 9SW Corsham
    20
    Wiltshire
    United Kingdom
    		United KingdomIrishCompany Director74166260001
    O'MAHONY, Kevin
    Leafield Way
    Leafield Ind Est
    SN13 9SW Corsham
    Unit 20
    Wiltshire
    England
    		Director
    Leafield Way
    Leafield Ind Est
    SN13 9SW Corsham
    Unit 20
    Wiltshire
    England
    		United KingdomIrishNone166754390002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BLACK BEAR (HOLDINGS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 19, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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