BLACK BEAR GROUP LIMITED
BLACK BEAR GROUP LIMITED is an active private limited company, incorporated on 27 May 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Church Walk, Daventry. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BLACK BEAR GROUP LIMITED previously had the company name PANOPTIC MANAGEMENT SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05465484 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE STABLES |
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Address Line 2 | CHURCH WALK |
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Post Town | DAVENTRY |
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Country | ENGLAND |
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Postcode | NN11 4BL |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/06/2024 |
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Last Made Up Date | 27/05/2023 |
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Return
Next Due Date | 24/06/2017 |
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Last Made Up Date | 27/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 19/05/2008 onwards:
BLACK BEAR GROUP LIMITED
Prior to 19/05/2008:
PANOPTIC MANAGEMENT SOLUTIONS LIMITED
Directors
(The company's officers)
IAN DAVID DICKINSON
(~67 year old British national)
THE STABLES CHURCH WALK, DAVENTRY, NN11 4BL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/05/2005
MR MICHAEL CHARLES TEMPLETON
(~77 year old British national)
ACORNS, SHOPHOUSE LANE, FARLEY GREEN, SURREY, GU5 9EQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/05/2005
MR MICHAEL CHARLES TEMPLETON
(~77 year old British national)
THE STABLES CHURCH WALK, DAVENTRY, NN11 4BL, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/05/2005
Shareholders
(Persons of Significant Control)
Mr Michael Charles Templeton
(~77 year old British national)
The Stables, Church Walk, Daventry, NN11 4BL, England
- Owns between 25% and 50% of the shares.
Notified on 30/05/2016
Mr Ian David Dickinson
(~67 year old British national)
The Stables, Church Walk, Daventry, NN11 4BL, England
- Owns between 25% and 50% of the shares.
Notified on 30/05/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLACK BEAR GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, NN11 4BL.
Map of BLACK BEAR GROUP LIMITED at local scale
Map of BLACK BEAR GROUP LIMITED at district scale
More Companies in NN11 4BL
Other companies with registered offices in NN11 4BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)