Introduction
Watch Company
B
BLACK BEAR GROUP LIMITED
BLACK BEAR GROUP LIMITED is an active company incorporated on 27 May 2005 with the registered office located in Daventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BLACK BEAR GROUP LIMITED was registered 20 years ago.(SIC: 70229)
Status
active
Active since 20 years ago
Company No
05465484
LTD Company
Age
20 Years
Incorporated 27 May 2005
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 7 June 2025 (9 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Previous Company Names
PANOPTIC MANAGEMENT SOLUTIONS LIMITED
From: 27 May 2005To: 19 May 2008
Address
The Stables Church Walk Daventry, NN11 4BL,
Previous Addresses
Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU
From: 6 October 2012To: 1 January 2021
73 Whitmore Road Harrow Middlesex HA1 4AE United Kingdom
From: 4 January 2012To: 6 October 2012
4a Albert Street Windsor Berks SL4 5BU
From: 27 May 2005To: 4 January 2012
2 key events • 2005 - 2010
Funding Officers Ownership
Company Founded
May 05
Incorporation Company
Director Left
Apr 10
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
TEMPLETON, Michael Charles
ActiveChurch Walk, DaventryNN11 4BL
Secretary
Appointed 27 May 2005
TEMPLETON, Michael Charles
Church Walk, DaventryNN11 4BL
Secretary
27 May 2005
Active
DICKINSON, Ian David
ActiveChurch Walk, DaventryNN11 4BL
Born April 1957
Director
Appointed 27 May 2005
DICKINSON, Ian David
Church Walk, DaventryNN11 4BL
Born April 1957
Director
27 May 2005
Active
TEMPLETON, Michael Charles
ActiveAcorns, Farley GreenGU5 9EQ
Born February 1947
Director
Appointed 27 May 2005
TEMPLETON, Michael Charles
Acorns, Farley GreenGU5 9EQ
Born February 1947
Director
27 May 2005
Active
A.C. SECRETARIES LIMITED
Resigned4 Rivers House, HertfordSG14 1DB
Corporate secretary
Appointed 27 May 2005
Resigned 27 May 2005
A.C. SECRETARIES LIMITED
4 Rivers House, HertfordSG14 1DB
Corporate secretary
27 May 2005
Resigned 27 May 2005
Resigned
CRAVEN, Darren John
ResignedBream Avenue, CleckheatonBD19 5EN
Born October 1975
Director
Appointed 05 May 2008
Resigned 21 Apr 2010
CRAVEN, Darren John
Bream Avenue, CleckheatonBD19 5EN
Born October 1975
Director
05 May 2008
Resigned 21 Apr 2010
Resigned
A.C. DIRECTORS LIMITED
Resigned4 Rivers House, HertfordSG14 1DB
Corporate director
Appointed 27 May 2005
Resigned 27 May 2005
A.C. DIRECTORS LIMITED
4 Rivers House, HertfordSG14 1DB
Corporate director
27 May 2005
Resigned 27 May 2005
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian David Dickinson
ActiveChurch Walk, DaventryNN11 4BL
Born April 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 May 2016
Mr Ian David Dickinson
Church Walk, DaventryNN11 4BL
Born April 1957
Ownership of shares 25 to 50 percent
30 May 2016
Active
Mr Michael Charles Templeton
ActiveChurch Walk, DaventryNN11 4BL
Born February 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 May 2016
Mr Michael Charles Templeton
Church Walk, DaventryNN11 4BL
Born February 1947
Ownership of shares 25 to 50 percent
30 May 2016
Active
Filing History
61
Description
Type
Date Filed
Document
27 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 May 2021
1 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 January 2021
6 October 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 October 2012
4 January 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 January 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 May 2008