BB

BLACK BEAR GROUP LIMITED

Active

Company number 05465484

Daventry, England · Incorporated 27 May 2005

The Stables, Church Walk, Daventry, NN11 4BL, England

Last updated on 27 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PANOPTIC MANAGEMENT SOLUTIONS LIMITED · 27 May 2005 – 19 May 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian David Dickinson
Born April 1957
Ownership Of Shares 25 To 50 Percent
30 May 2016
PS
Mr Michael Charles Templeton
Born February 1947
Ownership Of Shares 25 To 50 Percent
30 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
27 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2021 View
Change Person Director Company With Change Date
Officers
1 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Change Person Secretary Company With Change Date
Officers
22 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Annual Return Company With Made Up Date
Annual Return
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2014 View
Annual Return Company With Made Up Date
Annual Return
29 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2013 View
Change Person Director Company With Change Date
Officers
6 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Legacy
Accounts
28 September 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Capital
6 November 2008 View
Accounts With Accounts Type Dormant
Accounts
16 October 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
30 May 2008 View
Certificate Change Of Name Company
Change Of Name
16 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2007 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Dormant
Accounts
6 November 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
17 June 2005 View
Legacy
Accounts
17 June 2005 View
Legacy
Capital
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Incorporation Company
Incorporation
27 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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