BLACK BEAR ENERGY RESOURCES LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
BLACK BEAR ENERGY RESOURCES LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
BLACK BEAR ENERGY RESOURCES LIMITED was incorporated 3 years ago on 06/11/2020 and has the registered number: 13003237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BLACK BEAR ENERGY RESOURCES LIMITED was incorporated 3 years ago on 06/11/2020 and has the registered number: 13003237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BLACK BEAR ENERGY RESOURCES LIMITED - SHEFFIELD
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
THE OLD WORKSHOP
SHEFFIELD
S11 9PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNE ELIZABETH TAWNEY | Dec 1958 | American | Director | 2021-02-01 | CURRENT |
MR ANTHONY JOHN MASON | Mar 1955 | British | Director | 2021-02-01 | CURRENT |
MR SANJAY PATEL | Apr 1974 | British | Director | 2021-05-20 UNTIL 2022-09-09 | RESIGNED |
MR TIMOTHY DAVID GRAY HILLESDEN LINES | Nov 1959 | British | Director | 2021-04-22 UNTIL 2022-02-22 | RESIGNED |
MR RICHARD PETER HOBLYN | Jun 1957 | British | Director | 2021-02-01 UNTIL 2021-05-24 | RESIGNED |
MR MATTHEW ERNEST BOOTHBY GILES | Feb 1976 | British | Director | 2020-11-06 UNTIL 2021-02-01 | RESIGNED |
JOHN RODDISON | Secretary | 2020-11-06 UNTIL 2023-09-29 | RESIGNED | ||
MR JOHN RODDISON | Jan 1955 | British | Director | 2020-11-06 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony John Mason | 2021-02-01 | 3/1955 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Anne Elizabeth Tawney | 2021-02-01 | 12/1958 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr John Roddison | 2020-11-06 - 2021-02-01 | 1/1955 | Sheffield |
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 |
---|---|---|---|
Black Bear Energy Resources Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-01 | 30-11-2022 | £8 Cash £5,009,502 equity |
Black Bear Energy Resources Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-08 | 30-11-2021 | £2,798 Cash £5,013,363 equity |