Introduction
Watch Company
T
THE BLACK POLAR BEAR LIMITED
THE BLACK POLAR BEAR LIMITED is an active company incorporated on 21 March 2017 with the registered office located in Buckhurst Hill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE BLACK POLAR BEAR LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10683360
LTD Company
Age
9 Years
Incorporated 21 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
65 Russell Road Buckhurst Hill, IG9 5QF,
Previous Addresses
21 Westbury Lane Buckhurst Hill Essex IG9 5NF England
From: 21 March 2017To: 19 June 2024
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EDGAR, James Fenwick
ActiveRussell Road, Buckhurst HillIG9 5QF
Born May 1976
Director
Appointed 21 Mar 2017
EDGAR, James Fenwick
Russell Road, Buckhurst HillIG9 5QF
Born May 1976
Director
21 Mar 2017
Active
EDGAR, Joanne Clare
ResignedBuckhurst HillIG9 5NF
Born August 1971
Director
Appointed 21 Mar 2017
Resigned 29 Mar 2017
EDGAR, Joanne Clare
Buckhurst HillIG9 5NF
Born August 1971
Director
21 Mar 2017
Resigned 29 Mar 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Joanne Clare Edgar
CeasedBuckhurst HillIG9 5NF
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2017
Ceased 27 Mar 2017
Mrs Joanne Clare Edgar
Buckhurst HillIG9 5NF
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2017
Ceased 27 Mar 2017
Ceased
Mr James Fenwick Edgar
ActiveBuckhurst HillIG9 5NF
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2017
Mr James Fenwick Edgar
Buckhurst HillIG9 5NF
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2017
Active
Filing History
22
Description
Type
Date Filed
Document
19 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2024
21 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2017