BLUE BEAR SYSTEMS RESEARCH LTD - STEVENAGE


Company Profile Company Filings

Overview

BLUE BEAR SYSTEMS RESEARCH LTD is a Private Limited Company from STEVENAGE and has the status: Active.
BLUE BEAR SYSTEMS RESEARCH LTD was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866330. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

BLUE BEAR SYSTEMS RESEARCH LTD - STEVENAGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

RICHMOND HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 3QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN SAMUEL GOUDIE Nov 1976 British Director 2014-10-01 CURRENT
DR YOGINEE PATEL Oct 1962 British Director 2009-03-01 CURRENT
MR IAN ROBERT WILLIAMS-WYNN Mar 1971 British Director 2018-03-22 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-27 UNTIL 1999-10-27 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-10-27 UNTIL 1999-10-27 RESIGNED
PHILLIP RAYMOND SMITH May 1952 British Director 1999-10-27 UNTIL 2013-04-08 RESIGNED
JANE SMITH Oct 1953 British Director 2000-03-21 UNTIL 2010-11-25 RESIGNED
MR IAN DAVID COWLING Jan 1983 British Director 2014-10-01 UNTIL 2017-04-20 RESIGNED
JANE SMITH Oct 1953 British Secretary 1999-10-27 UNTIL 2010-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Bear Systems Group Limited 2016-10-28 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Yoginee Patel 2016-04-06 - 2016-10-28 10/1962 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE BEAR SYSTEMS GROUP LIMITED STEVENAGE Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
MRO DRONE LIMITED STEVENAGE UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Blue Bear Systems Research Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-10 30-09-2022 £1,552,908 Cash £3,959,371 equity
Blue Bear Systems Research Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-26 30-09-2021 £1,287,485 Cash £3,221,529 equity
Blue Bear Systems Research Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-16 30-09-2020 £593,233 Cash £2,797,767 equity
Blue Bear Systems Research Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-26 30-09-2019 £1,068,194 Cash £1,870,027 equity
Blue Bear Systems Research Ltd - Accounts to registrar - small 17.2 2017-10-24 31-03-2017 £425,603 Cash £2,148,325 equity
Blue Bear Systems Research Ltd - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £848,349 Cash £1,992,924 equity
Blue Bear Systems Research Ltd - Limited company - abbreviated - 11.9 2015-12-09 31-03-2015 £132,792 Cash £1,679,026 equity
Blue Bear Systems Research Ltd - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £577,150 Cash £1,544,404 equity

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