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NORTHERN BEAR PLC - A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom
Company Information
- Company registration number
- 05780581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- A1 Grainger
- Prestwick Park Prestwick
- Newcastle Upon Tyne
- NE20 9SJ A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ UK
Management
- Managing Directors
- HAYES, Thomas Edward
- BODEN, Martin Brett
- DAVIES, John Peter
- KHERA, Anil
- SAMUEL, Harry Jacob
- Company secretaries
- EDGELL, Wendy Ann
Company Details
- Type of Business
- plc
- Incorporated
- 2006-04-13
- Age Of Company 2006-04-13 18 years
- SIC/NACE
- 43999
Ownership
- Shareholders
- MR NICHOLAS BEAUMONT-DARK (26.42%)
- K SOULSBY (2.93%)
- CEDARVALE HOLDINGS LTD (12.40%) United Kingdom,London,EC2A 1AF,null,null,5th Floor,10 Finsbury Square
- T E HAYES (0.42%)
- MR STEVE ROBERTS (5.93%)
- MR DAVID JAY (4.09%)
- MR JEFF BARYSHNIK (24.90%)
- Beneficial Owners
- Cedarvale Holdings Ltd
Jurisdiction Particularities
- Company Name (english)
- Northern Bear PLC
- Additional Status Details
- Active
- Previous Names
- NORTHERN BEAR LIMITED
- Legal Entity Identifier (LEI)
- 21380039N5EBUGAE7T76
- VAT Number
- GB907927300
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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NORTHERN BEAR PLC Company Description
- NORTHERN BEAR PLC is a plc registered in United Kingdom with the Company reg no 05780581. Its current trading status is "live". It was registered 2006-04-13. It was previously called NORTHERN BEAR LIMITED. It has declared SIC or NACE codes as "43999". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-13.It can be contacted at A1 Grainger .
Get NORTHERN BEAR PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Bear Plc - A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom
- 2006-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-23) - AP01
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appoint-person-director-company-with-name-date (2024-01-22) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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accounts-with-accounts-type-group (2023-08-23) - AA
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-20) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-04-21) - SH04
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change-person-director-company-with-change-date (2022-08-25) - CH01
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resolution (2022-09-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-10-01) - AA
keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-08-23) - AD03
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
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accounts-with-accounts-type-group (2021-09-08) - AA
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resolution (2021-09-27) - RESOLUTIONS
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change-sail-address-company-with-new-address (2021-08-23) - AD02
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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change-person-director-company-with-change-date (2021-03-26) - CH01
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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mortgage-charge-part-release-with-charge-number (2021-12-10) - MR05
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
keyboard_arrow_right 2020
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second-filing-notification-of-a-person-with-significant-control (2020-01-21) - RP04PSC02
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resolution (2020-01-21) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-01-21) - SH04
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capital-allotment-shares (2020-01-27) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2020-02-07) - SH03
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-updates (2020-04-16) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2020-05-12) - SH03
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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accounts-with-accounts-type-group (2020-09-02) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-16) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-12-16) - PSC09
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capital-allotment-shares (2019-12-13) - SH01
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accounts-with-accounts-type-group (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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notification-of-a-person-with-significant-control-statement (2019-01-23) - PSC08
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-04) - AA
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confirmation-statement-with-updates (2018-04-18) - CS01
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-group (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-04) - AA
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change-person-director-company-with-change-date (2016-07-05) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-05-13) - AR01
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change-person-director-company-with-change-date (2016-05-13) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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appoint-person-director-company-with-name (2014-03-11) - AP01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-02-15) - RP04
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change-person-director-company-with-change-date (2013-04-18) - CH01
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termination-director-company-with-name (2013-02-11) - TM01
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auditors-resignation-company (2013-04-29) - AUD
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miscellaneous (2013-04-29) - MISC
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miscellaneous (2013-04-11) - MISC
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change-person-director-company-with-change-date (2013-09-16) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-group (2013-10-01) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-01) - AP01
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change-person-director-company-with-change-date (2012-05-16) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-05-18) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-08) - AD01
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second-filing-of-form-with-form-type (2012-08-31) - RP04
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statement-of-companys-objects (2012-09-13) - CC04
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resolution (2012-09-13) - RESOLUTIONS
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memorandum-articles (2012-09-13) - MEM/ARTS
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second-filing-of-form-with-form-type (2012-09-18) - RP04
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resolution (2012-10-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-10-05) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-19) - TM02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-10) - AR01
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appoint-person-secretary-company-with-name (2011-05-23) - AP03
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capital-return-purchase-own-shares-treasury-capital-date (2011-07-22) - SH03
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termination-director-company-with-name (2011-09-29) - TM01
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appoint-person-secretary-company-with-name (2011-10-26) - AP03
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termination-director-company-with-name (2011-10-26) - TM01
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termination-secretary-company-with-name (2011-10-26) - TM02
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accounts-with-accounts-type-group (2011-09-30) - AA
keyboard_arrow_right 2010
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resolution (2010-10-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-09-30) - AA
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capital-cancellation-shares-by-plc (2010-09-23) - SH07
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-24) - AR01
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termination-director-company-with-name (2010-05-13) - TM01
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termination-secretary-company-with-name (2010-05-13) - TM02
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accounts-with-accounts-type-interim (2010-05-07) - AA
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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legacy (2009-08-25) - 353
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resolution (2009-11-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-10-12) - AA
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appoint-person-secretary-company-with-name (2009-11-16) - AP03
keyboard_arrow_right 2008
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legacy (2008-12-27) - 288a
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legacy (2008-11-03) - 288b
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legacy (2008-04-11) - 288a
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legacy (2008-10-27) - 88(3)
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accounts-with-accounts-type-group (2008-10-30) - AA
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legacy (2008-01-10) - 88(3)
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legacy (2008-04-22) - 88(2)
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legacy (2008-04-22) - 88(3)
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legacy (2008-04-23) - 88(2)
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statement-of-affairs (2008-04-23) - SA
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legacy (2008-01-10) - 88(2)R
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statement-of-affairs (2008-06-05) - SA
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resolution (2008-07-17) - RESOLUTIONS
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legacy (2008-07-17) - 288b
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legacy (2008-10-03) - 363s
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legacy (2008-10-27) - 88(2)
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legacy (2008-06-05) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-06-27) - 288b
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legacy (2007-06-27) - 288a
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legacy (2007-06-12) - 88(2)R
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statement-of-affairs (2007-06-12) - SA
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legacy (2007-05-21) - 288a
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legacy (2007-05-18) - 288b
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statement-of-affairs (2007-05-18) - SA
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statement-of-affairs (2007-05-14) - SA
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legacy (2007-05-14) - 88(2)R
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legacy (2007-04-28) - 288a
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legacy (2007-02-21) - 288a
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legacy (2007-02-07) - 225
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legacy (2007-07-19) - 363s
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legacy (2007-01-11) - 88(2)R
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legacy (2007-01-03) - 395
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legacy (2007-05-18) - 88(2)R
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legacy (2007-07-25) - 88(2)R
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legacy (2007-05-24) - 288a
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statement-of-affairs (2007-08-09) - SA
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legacy (2007-08-03) - 88(2)R
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legacy (2007-12-12) - 88(2)R
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legacy (2007-11-10) - 395
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legacy (2007-11-08) - 403a
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accounts-with-accounts-type-group (2007-11-07) - AA
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statement-of-affairs (2007-09-20) - SA
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legacy (2007-09-20) - 88(2)R
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legacy (2007-12-12) - 88(3)
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resolution (2007-09-20) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-11-30) - RESOLUTIONS
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legacy (2006-06-19) - 288b
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legacy (2006-06-05) - 288a
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incorporation-company (2006-04-13) - NEWINC
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accounts-balance-sheet (2006-11-30) - BS
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auditors-report (2006-11-30) - AUDR
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auditors-statement (2006-11-30) - AUDS
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legacy (2006-11-30) - 43(3)e
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re-registration-memorandum-articles (2006-11-30) - MAR
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certificate-re-registration-private-to-public-limited-company (2006-11-30) - CERT5
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legacy (2006-12-08) - 122
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resolution (2006-12-08) - RESOLUTIONS
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legacy (2006-12-08) - 123
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legacy (2006-12-08) - 88(2)R
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legacy (2006-12-08) - 288a
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legacy (2006-12-07) - 287
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legacy (2006-11-30) - 43(3)