BLUE BEAR PROPERTIES LIMITED

Overview

Company Name	BLUE BEAR PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09773178
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUE BEAR PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BLUE BEAR PROPERTIES LIMITED located?

Registered Office Address	Unit 6 St George's Square PO1 3EY Portsmouth Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE BEAR PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 29, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for BLUE BEAR PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Total exemption full accounts made up to Mar 29, 2024	9 pages	AA

Dec 08, 2024	Confirmation statement made on Nov 23, 2024 with updates	4 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 29, 2023	9 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 23, 2023 with updates	3 pages	CS01

Nov 23, 2023	Termination of appointment of Peter John Priddy-Parnell as a director on Nov 23, 2023	1 pages	TM01

May 23, 2023	Confirmation statement made on Apr 26, 2023 with updates	4 pages	CS01

May 23, 2023	Cessation of Adrian Oliver Priddy Parnell as a person with significant control on Oct 19, 2022	1 pages	PSC07

May 23, 2023	Notification of Parnell Holdings (South) Limited as a person with significant control on Oct 19, 2022	2 pages	PSC02

May 05, 2023	Registered office address changed from Cams Hall Cams Hill Fareham PO16 8AB England to Unit 6 st George's Square Portsmouth Hampshire PO1 3EY on May 05, 2023	1 pages	AD01

May 05, 2023	Total exemption full accounts made up to Mar 29, 2022	9 pages	AA

Dec 30, 2022	Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022	1 pages	AA01

Apr 26, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Registered office address changed from The Gable House the Gable House New Farm Road New Alresford Hampshire SO24 9QP United Kingdom to Cams Hall Cams Hill Fareham PO16 8AB on Mar 31, 2022	1 pages	AD01

Dec 16, 2021	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Nov 16, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 11, 2021	Confirmation statement made on May 11, 2021 with updates	4 pages	CS01

May 11, 2021	Notification of Adrian Oliver Priddy Parnell as a person with significant control on May 11, 2021	2 pages	PSC01

May 11, 2021	Cessation of Peter John Priddy-Parnell as a person with significant control on May 11, 2021	1 pages	PSC07

May 11, 2021	Appointment of Mr Adrian Oliver Priddy Parnell as a director on May 11, 2021	2 pages	AP01

May 11, 2021	Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton SO14 3LA United Kingdom to The Gable House the Gable House New Farm Road New Alresford Hampshire SO24 9QP on May 11, 2021	1 pages	AD01

Jan 26, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 04, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Registration of charge 097731780001, created on Jul 17, 2020	43 pages	MR01

Oct 14, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 10, 2019 with updates	3 pages	CS01

View All Filings

Who are the officers of BLUE BEAR PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PARNELL, Adrian Oliver Priddy

May 11, 2021

Director

St George's Square

PO1 3EY Portsmouth

Unit 6

Hampshire

United Kingdom

England

British

1971-8

Company Director

283047820001

OCS CORPORATE SECRETARIES LIMITED

Sep 11, 2015

Dec 10, 2015

Secretary

67 Wellington Road North

SK4 2LP Stockport

Minshull House

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04051779

71518050017

GILBURT, Lee Christopher

Sep 11, 2015

Dec 10, 2015

Director

67 Wellington Road North

SK4 2LP Stockport

Minshull House

Cheshire

United Kingdom

British

1974-4

Company Formation Agent

139873240001

PARNELL, Adrian Oliver Priddy

Dec 10, 2015

Aug 31, 2016

Director

College Street

SO14 3LA Southampton

Empress Heights

United Kingdom

England

British

1971-8

Company Director

142216620001

PRIDDY-PARNELL, Peter John

Aug 31, 2016

Nov 23, 2023

Director

Cams Hill

PO16 8AB Fareham

Cams Hall

Hampshire

United Kingdom

British

1942-8

Director

214488730001

ADEPPH LTD

Dec 10, 2015

Aug 31, 2016

Director

College Street

SO14 3LA Southampton

Empress Heights

United Kingdom

Identification Type	European Economic Area
Registration Number	08580466

193294690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE BEAR PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parnell Holdings (South) Limited

Oct 19, 2022

St. Georges Square

PO1 3EY Portsmouth

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	14428537

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Adrian Oliver Priddy Parnell

May 11, 2021

St George's Square

PO1 3EY Portsmouth

Unit 6

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Peter John Priddy-Parnell

Aug 31, 2016

Cams Hill

PO16 8AB Fareham

Cams Hall

Hampshire

United Kingdom

Yes

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.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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