BIG BEAR GROUP LIMITED
Dormant
General Information
NAME
BIG BEAR GROUP LIMITED
COMPANY NUMBER
05969485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/10/2006
(18 years and 1 months old)
WEBSITE
www.bigbearuk.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/2010
23/02/2011
BIG BEAR GROUP PLC
View all previous names
BRENTFORD
TW8 9DW
Benecol Limited The Mille
1000 Great West Road
Brentford
TW8 9DW
TW8 9DW
Sunningdale Road
Leicester
Leicestershire
LE3 1UE
Telephone: 2873561
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLISTEN LIMITED | Active - Accounts Filed | View Report |
| BIG BEAR GROUP LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIG BEAR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG BEAR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG BEAR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2021 - Present (3 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/09/2021 - Present (3 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/10/2006 - Present (18 years and 1 months) Born in Feb 1950 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
|
17/10/2006 - Present (18 years and 1 months) 17/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAISIO OYJ | N/A | N/A |
| RAISIO UK LIMITED | Active - Accounts Filed | View Report |
| BENECOL LIMITED | Active - Accounts Filed | View Report |
| GLISTEN LIMITED | Active - Accounts Filed | View Report |
| BIG BEAR GROUP LIMITED | Dormant | View Report |
| FDS INFORMAL FOODS LIMITED | Dormant | View Report |
| THE GLISTEN CONFECTIONERY COMPANY LIMITED | Company is dissolved | View Report |
| HONEY MONSTER FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 05/05/2023 | New Board Member Mikko Lindqvist (930862020) Appointed |
| 25/04/2023 | Iiro Tapio Wester (925238174) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Mika Markus Saarinen (928763370) Appointed |
| 05/10/2021 | New Board Member Mika Markus Saarinen (928763370) Appointed |
| 28/09/2021 | New Board Member Mika Markus Saarinen (928763426) Appointed |
| 28/09/2021 | Toni Juhani Rannikko (925735701) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/04/2019 | Toni Juhani Rannikko (925735861) has left the board |
| 18/04/2019 | New Board Member Toni Juhani Rannikko (925735701) Appointed |
| 11/04/2019 | Merja Sisko Lumme (925238188) has left the board |
| 11/04/2019 | New Board Member Toni Juhani Rannikko (925735861) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 21/11/2018 | Iiro Tapio Wester (925238219) has left the board |
| 21/11/2018 | Merja Sisko Lumme (925238236) has left the board |
| 21/11/2018 | New Board Member Merja Sisko Lumme (925238188) Appointed |
| 21/11/2018 | New Board Member Iiro Tapio Wester (925238174) Appointed |
| 14/11/2018 | Mikko Laurila (924632802) has left the board |
| 14/11/2018 | Antti Juhani Elevuori (924628301) has left the board |
| 14/11/2018 | New Board Member Merja Sisko Lumme (925238236) Appointed |
| 14/11/2018 | New Board Member Iiro Tapio Wester (925238219) Appointed |
| 10/10/2018 | New Accounts filed |
| 23/05/2018 | Mikko Laurila (924632847) has left the board |
| 23/05/2018 | New Board Member Mikko Laurila (924632802) Appointed |
| 16/05/2018 | New Board Member Mikko Laurila (924632847) Appointed |
| 15/05/2018 | New Board Member Antti Juhani Elevuori (924628301) Appointed |
| 15/05/2018 | Olli Ensio Mustonen (919570616) has left the board |
| 05/03/2018 | Change in Reg. Office |
| 04/03/2018 | New Confirmation Statement filed |
| 14/02/2018 | Vincent Marie Alberic Francois Poujardieu (915762956) has left the board |
| 08/10/2017 | New Accounts filed |
| 24/02/2017 | Change in Reg. Office |
| 10/02/2017 | New Annual Return filed |
| 17/01/2017 | Matti Olavi Rihko (915762952) has left the board |
| 13/10/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 12/03/2015 | New Board Member Olli Ensio Mustonen (919570616) Appointed |
| 12/03/2015 | Jyrki Juhani Paaapa (915762958) has left the board |
| 27/02/2015 | New Annual Return filed |
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