BIG BEAR GROUP LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
BIG BEAR GROUP LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
BIG BEAR GROUP LIMITED was incorporated 17 years ago on 17/10/2006 and has the registered number: 05969485. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIG BEAR GROUP LIMITED was incorporated 17 years ago on 17/10/2006 and has the registered number: 05969485. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIG BEAR GROUP LIMITED - BRENTFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BENECOL LIMITED THE MILLE
BRENTFORD
TW8 9DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIKKO LINDQVIST | Aug 1978 | Finnish | Director | 2023-04-18 | CURRENT |
MR MIKA MARKUS SAARINEN | Apr 1973 | Finnish | Director | 2021-09-22 | CURRENT |
OLLI ENSIO MUSTONEN | Aug 1985 | Finnish | Director | 2015-03-02 UNTIL 2018-05-03 | RESIGNED |
KEITH MICHAEL BUCHANAN | Jan 1954 | British | Secretary | 2008-12-19 UNTIL 2011-02-04 | RESIGNED |
PETER ROBERTS | British | Secretary | 2006-10-17 UNTIL 2008-12-19 | RESIGNED | |
ROBERT ANDREW DAVIES | Secretary | 2011-02-04 UNTIL 2013-10-31 | RESIGNED | ||
MR IIRO TAPIO WESTER | Jan 1963 | Finnish | Director | 2018-10-31 UNTIL 2023-04-18 | RESIGNED |
PAUL NIGEL WILKINSON | Apr 1945 | British | Director | 2007-05-21 UNTIL 2011-02-04 | RESIGNED |
MRS MARGARET ROSE MOUNTFORD | Nov 1951 | British | Director | 2010-01-21 UNTIL 2010-06-29 | RESIGNED |
MR PAUL STUART SIMMONDS | May 1958 | British | Director | 2011-02-04 UNTIL 2013-11-07 | RESIGNED |
MR. JOHN DANIEL ROTHENBERG | Nov 1946 | British | Director | 2010-01-21 UNTIL 2010-06-29 | RESIGNED |
PETER ROBERTS | British | Director | 2007-05-21 UNTIL 2008-12-19 | RESIGNED | |
MR TONI JUHANI RANNIKKO | May 1979 | Finnish | Director | 2019-04-01 UNTIL 2021-08-31 | RESIGNED |
MATTI OLAVI RIHKO | Nov 1962 | Finnish | Director | 2011-02-04 UNTIL 2017-01-03 | RESIGNED |
VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU | May 1967 | French | Director | 2011-02-04 UNTIL 2018-02-01 | RESIGNED |
JYRKI JUHANI PAAAPA | Dec 1965 | Finnish | Director | 2011-02-04 UNTIL 2015-03-02 | RESIGNED |
KEITH MICHAEL BUCHANAN | Jan 1954 | British | Director | 2008-12-19 UNTIL 2011-02-04 | RESIGNED |
MR MIKKO LAURILA | May 1989 | Finnish | Director | 2018-05-09 UNTIL 2018-10-31 | RESIGNED |
MR DAVID JAMES MARTIN | Jan 1961 | British | Director | 2007-05-21 UNTIL 2011-02-04 | RESIGNED |
MS MERJA SISKO LUMME | Oct 1961 | Finnish | Director | 2018-10-31 UNTIL 2019-04-01 | RESIGNED |
MRS JANE LOUISE JAMES | Mar 1970 | British | Director | 2009-09-07 UNTIL 2011-02-04 | RESIGNED |
MR JOHN ANDREW JACKSON | Feb 1950 | British | Director | 2006-10-17 UNTIL 2011-02-04 | RESIGNED |
MR MARK GARLAND GRAHAME | Mar 1963 | British | Director | 2007-05-21 UNTIL 2011-02-04 | RESIGNED |
MR MARIO GIANNOTTA | Oct 1955 | British | Director | 2007-05-21 UNTIL 2011-02-04 | RESIGNED |
ANTTI JUHANI ELEVUORI | Apr 1979 | Finnish | Director | 2013-10-31 UNTIL 2015-03-02 | RESIGNED |
MR ANTTI JUHANI ELEVUORI | Apr 1979 | Finnish | Director | 2018-05-09 UNTIL 2018-10-31 | RESIGNED |
MR ROBERT ANDREW DAVIES | Apr 1954 | British | Director | 2011-02-04 UNTIL 2013-10-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-17 UNTIL 2006-10-17 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-10-17 UNTIL 2006-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glisten Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BIG BEAR GROUP LIMITED | 2024-01-02 | 31-12-2022 | £29 Cash £29 equity |