BLUE BEAR SYSTEMS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BLUE BEAR SYSTEMS GROUP LIMITED
COMPANY NUMBER
08389278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/02/2013
(11 years and 10 months old)
WEBSITE
www.cassima.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/02/2013
18/11/2016
CASSIMA LIMITED
LONDON
SW1Y 5AU
Telephone: 01234826620
TPS: Yes
2nd Floor, Kinnaird House
1 Pall Mall East
London
SW1Y 5AU
SW1Y 5AU
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 |
|---|---|---|
| BLUE BEAR SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| BLUE BEAR SYSTEMS RESEARCH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 04/09/2024 | Anna-Karin Rosen (932024029) has left the board |
Credit Risk Overview
Want to learn more about BLUE BEAR SYSTEMS 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 BLUE BEAR SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE BEAR SYSTEMS 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 |
|---|---|---|---|---|
|
05/02/2013 - Present (11 years and 10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/08/2023 - Present (1 years and 3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2023 - Present (1 years and 3 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/02/2024 - Present (9 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE BEAR SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| BLUE BEAR SYSTEMS RESEARCH LTD | Active - Accounts Filed | View Report |
| CASSIMA LIMITED | Company is dissolved | View Report |
| MRO DRONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 04/09/2024 | Anna-Karin Rosen (932024029) has left the board |
| 31/07/2024 | New Company Secretary Fergus Peter Daly (932555320) Appointed |
| 11/03/2024 | Dean Anthony Rosenfield (929464602) has left the board |
| 11/03/2024 | New Board Member Anna-Karin Rosen (932024029) Appointed |
| 12/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Board Member Hugo Carlsson (931324735) Appointed |
| 11/09/2023 | New Board Member Dean Anthony Rosenfield (929464602) Appointed |
| 18/03/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 23/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
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