BLUE BEAR SYSTEMS RESEARCH LTD

active Company number 03866330

Private Limited by Shares · Incorporated on 27th Oct 1999

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SIC code: 82990
Registered office: London, SW1Y 5AU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BLUE BEAR SYSTEMS RESEARCH LTD is a private limited by shares company based in London. It was incorporated on 27th Oct 1999 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

3 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fergus Daly	Secretary	29th Jul 2024	This company	Not recorded	View profile
Andrew Fraser	Director	2nd Sep 2024		British	View profile
Gavin Goudie	Director	6th Oct 2014	This company	British	View profile
Schuyler Moore	Director	10th Nov 2025	This company	American	View profile
Saab Uk Limited	Corporate PSC	30th Aug 2023	—	—	View profile
Blue Bear Systems Group Limited (ceased)	Corporate PSC	28th Oct 2016	—	—	View profile
Yoginee Patel (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BLUE BEAR SYSTEMS GROUP LIMITED	08389278	5th Feb 2013	dissolved
SAAB UK LTD	01724399	18th May 1983	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Oct 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Oct 1999 Company incorporated
27th Oct 1999 Jane Smith appointed as Secretary
27th Oct 1999 Phillip Smith appointed as Director
27th Oct 1999 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
27th Oct 1999 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
27th Oct 1999 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Oct 1999 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Mar 2000 Jane Smith appointed as Director
1st Mar 2009 Yoginee Patel appointed as Director
25th Nov 2010 Jane Smith resigned as Director
25th Nov 2010 Jane Smith resigned as Secretary
8th Apr 2013 Phillip Smith resigned as Director
1st Oct 2014 Ian Cowling appointed as Director
6th Oct 2014 Gavin Goudie appointed as Director
6th Apr 2016 Yoginee Patel appointed as PSC
28th Oct 2016 Blue Bear Systems Group Limited appointed as Corporate PSC
28th Oct 2016 Yoginee Patel ceased to be a PSC
20th Apr 2017 Ian Cowling resigned as Director
22nd Mar 2018 Ian Williams-Wynn appointed as Director
30th Aug 2023 Saab Uk Limited appointed as Corporate PSC
30th Aug 2023 Blue Bear Systems Group Limited ceased to be a Corporate PSC
29th Jul 2024 Fergus Daly appointed as Secretary
2nd Sep 2024 Andrew Fraser appointed as Director
13th Feb 2025 Yoginee Patel resigned as Director
27th Oct 2025 Confirmation statement made up
10th Nov 2025 Schuyler Moore appointed as Director
24th Apr 2026 Ian Williams-Wynn resigned as Director
30th Sep 2027 Next accounts due

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