BIG BEAR GROUP LIMITED

dissolved Company number 05969485

Private Limited by Shares · Incorporated on 17th Oct 2006 · Closed on 24th Dec 2024

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SIC code: 70100
Registered office: Brentford, TW8 9DW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BIG BEAR GROUP LIMITED is a private limited by shares company based in Brentford. It was incorporated on 17th Oct 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

477 Companies at address View all 621 Companies in postcode View postcode

SICs

View other companies in Brentford (TW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mikko Lindqvist	Director	18th Apr 2023	This company	Finnish	—
Mika Saarinen	Director	22nd Sep 2021	This company	Finnish	—

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Showing the latest 5 of 476 companies at this address.

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: dissolved
Incorporated: 17th Oct 2006
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

17th Oct 2006 Company incorporated
17th Oct 2006 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
17th Oct 2006 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
17th Oct 2006 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Oct 2006 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Oct 2006 John Jackson appointed as Director
17th Oct 2006 Peter Roberts appointed as Secretary
21st May 2007 Peter Roberts appointed as Director
21st May 2007 Mario Giannotta appointed as Director
21st May 2007 Mark Grahame appointed as Director
21st May 2007 David Martin appointed as Director
21st May 2007 Paul Wilkinson appointed as Director
19th Dec 2008 Peter Roberts resigned as Director
19th Dec 2008 Keith Buchanan appointed as Director
19th Dec 2008 Peter Roberts resigned as Secretary
19th Dec 2008 Keith Buchanan appointed as Secretary
7th Sep 2009 Jane James appointed as Director
21st Jan 2010 Margaret Mountford appointed as Director
21st Jan 2010 John Rothenberg appointed as Director
29th Jun 2010 Margaret Mountford resigned as Director
29th Jun 2010 John Rothenberg resigned as Director
4th Feb 2011 Keith Buchanan resigned as Director
4th Feb 2011 Mario Giannotta resigned as Director
4th Feb 2011 Mark Grahame resigned as Director
4th Feb 2011 John Jackson resigned as Director
4th Feb 2011 Jane James resigned as Director
4th Feb 2011 David Martin resigned as Director
4th Feb 2011 Paul Wilkinson resigned as Director
4th Feb 2011 Robert Davies appointed as Director
4th Feb 2011 Paul Simmonds appointed as Director
4th Feb 2011 Jyrki Paaapa appointed as Director
4th Feb 2011 Matti Rihko appointed as Director
4th Feb 2011 Vincent Poujardieu appointed as Director
4th Feb 2011 Keith Buchanan resigned as Secretary
4th Feb 2011 Robert Davies appointed as Secretary
31st Oct 2013 Robert Davies resigned as Director
31st Oct 2013 Antti Elevuori appointed as Director
31st Oct 2013 Robert Davies resigned as Secretary
7th Nov 2013 Paul Simmonds resigned as Director
2nd Mar 2015 Antti Elevuori resigned as Director
2nd Mar 2015 Jyrki Paaapa resigned as Director
2nd Mar 2015 Olli Mustonen appointed as Director
3rd Jan 2017 Matti Rihko resigned as Director
1st Feb 2018 Vincent Poujardieu resigned as Director
3rd May 2018 Olli Mustonen resigned as Director
9th May 2018 Antti Elevuori appointed as Director
9th May 2018 Mikko Laurila appointed as Director
31st Oct 2018 Antti Elevuori resigned as Director
31st Oct 2018 Mikko Laurila resigned as Director
31st Oct 2018 Merja Lumme appointed as Director
31st Oct 2018 Iiro Wester appointed as Director
1st Apr 2019 Merja Lumme resigned as Director
1st Apr 2019 Toni Rannikko appointed as Director
31st Aug 2021 Toni Rannikko resigned as Director
22nd Sep 2021 Mika Saarinen appointed as Director
18th Apr 2023 Mikko Lindqvist appointed as Director
18th Apr 2023 Iiro Wester resigned as Director
21st Jan 2024 Confirmation statement made up

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