BIG BEAR GROUP LIMITED - BRENTFORD


Company Profile Company Filings

Overview

BIG BEAR GROUP LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
BIG BEAR GROUP LIMITED was incorporated 14 years ago on 17/10/2006 and has the registered number: 05969485. The accounts status is SMALL and accounts are next due on 31/12/2020.

BIG BEAR GROUP LIMITED - BRENTFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

BENECOL LIMITED THE MILLE
BRENTFORD
TW8 9DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2020 04/03/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IIRO TAPIO WESTER Jan 1963 Finnish Director 2018-10-31 CURRENT
MR TONI JUHANI RANNIKKO May 1979 Finnish Director 2019-04-01 CURRENT
KEITH MICHAEL BUCHANAN Jan 1954 British Director 2008-12-19 UNTIL 2011-02-04 RESIGNED
MR ROBERT ANDREW DAVIES Apr 1954 British Director 2011-02-04 UNTIL 2013-10-31 RESIGNED
MR ANTTI JUHANI ELEVUORI Apr 1979 Finnish Director 2018-05-09 UNTIL 2018-10-31 RESIGNED
ANTTI JUHANI ELEVUORI Apr 1979 Finnish Director 2013-10-31 UNTIL 2015-03-02 RESIGNED
MR MARIO GIANNOTTA Oct 1955 British Director 2007-05-21 UNTIL 2011-02-04 RESIGNED
MR MARK GARLAND GRAHAME Mar 1963 British Director 2007-05-21 UNTIL 2011-02-04 RESIGNED
MR JOHN ANDREW JACKSON Feb 1950 British Director 2006-10-17 UNTIL 2011-02-04 RESIGNED
MR MIKKO LAURILA May 1989 Finnish Director 2018-05-09 UNTIL 2018-10-31 RESIGNED
MS MERJA SISKO LUMME Oct 1961 Finnish Director 2018-10-31 UNTIL 2019-04-01 RESIGNED
MRS JANE LOUISE JAMES Mar 1970 British Director 2009-09-07 UNTIL 2011-02-04 RESIGNED
MRS MARGARET ROSE MOUNTFORD Nov 1951 British Director 2010-01-21 UNTIL 2010-06-29 RESIGNED
OLLI ENSIO MUSTONEN Aug 1985 Finnish Director 2015-03-02 UNTIL 2018-05-03 RESIGNED
JYRKI JUHANI PAAAPA Dec 1965 Finnish Director 2011-02-04 UNTIL 2015-03-02 RESIGNED
VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU May 1967 French Director 2011-02-04 UNTIL 2018-02-01 RESIGNED
MATTI OLAVI RIHKO Nov 1962 Finnish Director 2011-02-04 UNTIL 2017-01-03 RESIGNED
MR. JOHN DANIEL ROTHENBERG Nov 1946 British Director 2010-01-21 UNTIL 2010-06-29 RESIGNED
PETER ROBERTS Aug 1951 Director 2007-05-21 UNTIL 2008-12-19 RESIGNED
MR PAUL STUART SIMMONDS May 1958 British Director 2011-02-04 UNTIL 2013-11-07 RESIGNED
PAUL NIGEL WILKINSON Apr 1945 British Director 2007-05-21 UNTIL 2011-02-04 RESIGNED
MR DAVID JAMES MARTIN Jan 1961 British Director 2007-05-21 UNTIL 2011-02-04 RESIGNED
PETER ROBERTS Aug 1951 Secretary 2006-10-17 UNTIL 2008-12-19 RESIGNED
ROBERT ANDREW DAVIES Secretary 2011-02-04 UNTIL 2013-10-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-17 UNTIL 2006-10-17 RESIGNED
KEITH MICHAEL BUCHANAN Jan 1954 British Secretary 2008-12-19 UNTIL 2011-02-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-10-17 UNTIL 2006-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glisten Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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