BB

BIG BEAR GROUP LIMITED

Dissolved

Company number 05969485

Brentford, United Kingdom · Incorporated 17 October 2006

Benecol Limited The Mille, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom

Last updated on 31 August 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2007

Company history

Previous company names

BIG BEAR GROUP LIMITED · 17 October 2006 – 18 February 2010

BIG BEAR GROUP PLC · 18 February 2010 – 23 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
21 January 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Glisten Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 May 2007
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2024 View
Gazette Notice Voluntary
Gazette
8 October 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Dissolution Application Strike Off Company
Dissolution
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Dormant
Accounts
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Gazette Filings Brought Up To Date
Gazette
10 December 2022 View
Accounts With Accounts Type Dormant
Accounts
9 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Small
Accounts
10 December 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Change Person Director Company With Change Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Legacy
Capital
30 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2016 View
Legacy
Insolvency
30 September 2016 View
Resolution
Resolution
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
18 November 2013 View
Termination Secretary Company With Name
Officers
18 November 2013 View
Termination Director Company With Name
Officers
18 November 2013 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Change Person Secretary Company With Change Date
Officers
21 February 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Auditors Resignation Company
Auditors
25 February 2011 View
Capital Variation Of Rights Attached To Shares
Capital
23 February 2011 View
Statement Of Companys Objects
Change Of Constitution
23 February 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 February 2011 View
Re Registration Memorandum Articles
Incorporation
23 February 2011 View
Resolution
Resolution
23 February 2011 View
Reregistration Public To Private Company
Change Of Name
23 February 2011 View
Legacy
Mortgage
11 February 2011 View
Legacy
Mortgage
11 February 2011 View
Resolution
Resolution
11 February 2011 View
Capital Alter Shares Consolidation
Capital
11 February 2011 View
Appoint Person Secretary Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Termination Secretary Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
9 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2011 View
Accounts With Accounts Type Group
Accounts
2 February 2011 View
Legacy
Capital
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Capital Allotment Shares
Capital
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Accounts Balance Sheet
Accounts
18 February 2010 View
Auditors Report
Auditors
18 February 2010 View
Auditors Statement
Auditors
18 February 2010 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
18 February 2010 View
Re Registration Memorandum Articles
Incorporation
18 February 2010 View
Resolution
Resolution
18 February 2010 View
Reregistration Private To Public Company
Change Of Name
18 February 2010 View
Accounts With Accounts Type Group
Accounts
21 January 2010 View
Memorandum Articles
Incorporation
13 January 2010 View
Resolution
Resolution
13 January 2010 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Accounts With Accounts Type Group
Accounts
5 May 2009 View
Resolution
Resolution
5 April 2009 View
Legacy
Officers
27 December 2008 View
Legacy
Officers
27 December 2008 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
21 February 2008 View
Accounts With Accounts Type Group
Accounts
29 January 2008 View
Legacy
Accounts
25 January 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Capital
8 August 2007 View
Legacy
Capital
10 July 2007 View
Resolution
Resolution
21 June 2007 View
Resolution
Resolution
21 June 2007 View
Legacy
Capital
5 June 2007 View
Legacy
Mortgage
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Legacy
Capital
1 June 2007 View
Legacy
Capital
1 June 2007 View
Legacy
Capital
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Incorporation Company
Incorporation
17 October 2006 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TW8 9DW

FDS INFORMAL FOODS LIMITED
#04229544
dissolved
GLISTEN LIMITED
#04312585
dissolved
HONEY MONSTER FOODS LIMITED
#05933532
active
INFOSIGHT CONSULTING GROUP LTD
#06017773
active
ENGLISH LANGUAGE TESTING LIMITED
#06287003
active
See all companies at TW8 9DW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.