NB

NORTHERN BEAR PLC

Active

Company number 05780581

Newcastle Upon Tyne · Incorporated 13 April 2006

A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
20 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

NORTHERN BEAR LIMITED · 13 April 2006 – 30 November 2006

Previous registered addresses

Unit 1 Station House Station Road Chester Le Street County Durham DH3 3DU · until 8 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

CS
CARR, Simon Alexander
Director
17 July 2024
DJ
DAVIES, John Peter
Director
18 January 2024
SH
SAMUEL, Harry Jacob
Director
11 November 2021
EW
EDGELL, Wendy Ann
Secretary
26 October 2011
DJ
DAVIS, Julian Nigel
Director · Resigned
9 May 2025
RS
ROBERTS, Steven Mark
Director · Resigned
18 January 2024
BM
BODEN, Martin Brett
Director · Resigned
13 September 2023
KA
KHERA, Anil
Director · Resigned
11 November 2021
HJ
HOLROYD, John Carless
Director · Resigned
4 January 2021
BJ
BARYSHNIK, Jeff Matthew
Director · Resigned
6 March 2020
HT
HAYES, Thomas Edward
Director · Resigned
13 February 2014
SK
SOULSBY, Keith
Director · Resigned
2 April 2012
FG
FORREST, Graham Stuart Lindsay
Secretary · Resigned
4 May 2011
HT
HAYES, Thomas Edward
Secretary · Resigned
29 October 2009
MI
MCLEAN, Ian Thomas
Director · Resigned
14 November 2008
JG
JENNINGS, Graham Roy
Director · Resigned
8 April 2008
JD
JAY, David
Secretary · Resigned
14 May 2007
JD
JAY, David
Director · Resigned
11 May 2007
GS
GRAY, Steven
Director · Resigned
19 April 2007
SK
SOULSBY, Keith
Director · Resigned
19 April 2007
GH
GOLD, Howard Barry
Director · Resigned
16 January 2007
RS
ROBERTS, Steven Mark
Director · Resigned
8 November 2006
SR
STANLEY, Roy Robert Edward
Director · Resigned
8 November 2006
YM
YEOMAN, Marcus
Director · Resigned
8 November 2006
FG
FORREST, Graham Stuart Lindsay
Secretary · Resigned
13 April 2006
ON
OSBORNE NOMINEES TWO LIMITED
Corporate Secretary · Resigned
13 April 2006
FG
FORREST, Graham Stuart Lindsay
Director · Resigned
13 April 2006
PJ
PITHER, Johnathon Peter
Director · Resigned
13 April 2006
ON
OSBOURNE NOMINEES ONE LIMITED
Corporate Director · Resigned
13 April 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Accounts With Accounts Type Group
Accounts
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Accounts With Accounts Type Group
Accounts
22 October 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 May 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
29 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2024 View
Resolution
Resolution
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Accounts With Accounts Type Group
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Resolution
Resolution
30 September 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
10 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Resolution
Resolution
27 September 2021 View
Accounts With Accounts Type Group
Accounts
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
26 August 2021 View
Move Registers To Sail Company With New Address
Address
23 August 2021 View
Change Sail Address Company With New Address
Address
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Change Person Director Company With Change Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Accounts With Accounts Type Group
Accounts
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 February 2020 View
Capital Allotment Shares
Capital
27 January 2020 View
Resolution
Resolution
21 January 2020 View
Resolution
Resolution
21 January 2020 View
Resolution
Resolution
21 January 2020 View
Resolution
Resolution
21 January 2020 View
Resolution
Resolution
21 January 2020 View
Resolution
Resolution
21 January 2020 View
Resolution
Resolution
21 January 2020 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2020 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
21 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 December 2019 View
Capital Allotment Shares
Capital
13 December 2019 View
Accounts With Accounts Type Group
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 January 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Group
Accounts
4 August 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 May 2016 View
Change Person Director Company With Change Date
Officers
13 May 2016 View
Change Person Director Company With Change Date
Officers
13 May 2016 View
Change Person Director Company With Change Date
Officers
13 May 2016 View
Accounts With Accounts Type Group
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Group
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Change Person Director Company With Change Date
Officers
16 September 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
13 May 2013 View
Miscellaneous
Miscellaneous
29 April 2013 View
Auditors Resignation Company
Auditors
29 April 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Miscellaneous
Miscellaneous
11 April 2013 View
Second Filing Of Form With Form Type
Document Replacement
15 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Group
Accounts
5 October 2012 View
Resolution
Resolution
5 October 2012 View
Second Filing Of Form With Form Type
Document Replacement
18 September 2012 View
Memorandum Articles
Incorporation
13 September 2012 View
Resolution
Resolution
13 September 2012 View
Statement Of Companys Objects
Change Of Constitution
13 September 2012 View
Second Filing Of Form With Form Type
Document Replacement
31 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
18 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Appoint Person Secretary Company With Name
Officers
26 October 2011 View
Termination Secretary Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
26 October 2011 View
Accounts With Accounts Type Group
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 July 2011 View
Appoint Person Secretary Company With Name
Officers
23 May 2011 View
Termination Secretary Company With Name
Officers
19 May 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
10 May 2011 View
Resolution
Resolution
8 October 2010 View
Accounts With Accounts Type Group
Accounts
30 September 2010 View
Capital Cancellation Shares By Plc
Capital
23 September 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
24 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Termination Secretary Company With Name
Officers
13 May 2010 View
Accounts With Accounts Type Interim
Accounts
7 May 2010 View
Appoint Person Secretary Company With Name
Officers
16 November 2009 View
Resolution
Resolution
3 November 2009 View
Accounts With Accounts Type Group
Accounts
12 October 2009 View
Legacy
Address
25 August 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
27 December 2008 View
Legacy
Officers
3 November 2008 View
Accounts With Accounts Type Group
Accounts
30 October 2008 View
Legacy
Capital
27 October 2008 View
Legacy
Capital
27 October 2008 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
17 July 2008 View
Resolution
Resolution
17 July 2008 View
Statement Of Affairs
Miscellaneous
5 June 2008 View
Legacy
Capital
5 June 2008 View
Statement Of Affairs
Miscellaneous
23 April 2008 View
Legacy
Capital
23 April 2008 View
Statement Of Affairs
Miscellaneous
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
22 April 2008 View
Legacy
Capital
22 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Capital
10 January 2008 View
Legacy
Capital
10 January 2008 View
Legacy
Capital
12 December 2007 View
Legacy
Capital
12 December 2007 View
Legacy
Mortgage
10 November 2007 View
Legacy
Mortgage
8 November 2007 View
Accounts With Accounts Type Group
Accounts
7 November 2007 View
Statement Of Affairs
Miscellaneous
20 September 2007 View
Legacy
Capital
20 September 2007 View
Legacy
Capital
20 September 2007 View
Legacy
Capital
20 September 2007 View
Resolution
Resolution
20 September 2007 View
Resolution
Resolution
20 September 2007 View
Resolution
Resolution
20 September 2007 View
Resolution
Resolution
20 September 2007 View
Statement Of Affairs
Miscellaneous
9 August 2007 View
Legacy
Capital
3 August 2007 View
Legacy
Capital
25 July 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Statement Of Affairs
Miscellaneous
12 June 2007 View
Legacy
Capital
12 June 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
18 May 2007 View
Statement Of Affairs
Miscellaneous
18 May 2007 View
Legacy
Capital
18 May 2007 View
Statement Of Affairs
Miscellaneous
14 May 2007 View
Legacy
Capital
14 May 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Accounts
7 February 2007 View
Legacy
Capital
11 January 2007 View
Legacy
Mortgage
3 January 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Capital
8 December 2006 View
Legacy
Capital
8 December 2006 View
Legacy
Capital
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Legacy
Address
7 December 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
30 November 2006 View
Re Registration Memorandum Articles
Incorporation
30 November 2006 View
Accounts Balance Sheet
Accounts
30 November 2006 View
Auditors Report
Auditors
30 November 2006 View
Auditors Statement
Auditors
30 November 2006 View
Legacy
Reregistration
30 November 2006 View
Legacy
Reregistration
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Incorporation Company
Incorporation
13 April 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

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