BLUE BEAR PROPERTIES LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

BLUE BEAR PROPERTIES LIMITED is a Private Limited Company from PORTSMOUTH UNITED KINGDOM and has the status: Active.
BLUE BEAR PROPERTIES LIMITED was incorporated 8 years ago on 11/09/2015 and has the registered number: 09773178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

BLUE BEAR PROPERTIES LIMITED - PORTSMOUTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2023 29/12/2024

Registered Office

UNIT 6
PORTSMOUTH
HAMPSHIRE
PO1 3EY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN OLIVER PRIDDY PARNELL Aug 1971 British Director 2021-05-11 CURRENT
ADEPPH LTD Corporate Director 2015-12-10 UNTIL 2016-08-31 RESIGNED
OCS CORPORATE SECRETARIES LIMITED Corporate Secretary 2015-09-11 UNTIL 2015-12-10 RESIGNED
MR PETER JOHN PRIDDY-PARNELL Aug 1942 British Director 2016-08-31 UNTIL 2023-11-23 RESIGNED
MR ADRIAN OLIVER PRIDDY PARNELL Aug 1971 British Director 2015-12-10 UNTIL 2016-08-31 RESIGNED
MR LEE CHRISTOPHER GILBURT Apr 1974 British Director 2015-09-11 UNTIL 2015-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parnell Holdings (South) Limited 2022-10-19 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Oliver Priddy Parnell 2021-05-11 - 2022-10-19 8/1971 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Mr Peter John Priddy-Parnell 2016-08-31 - 2021-05-11 8/1942 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Blue Bear Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 29-03-2023 £215,339 equity
Blue Bear Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-06 29-03-2022 £2,842 Cash £-21,114 equity
BLUE BEAR PROPERTIES LIMITED 2021-11-17 31-03-2021 £2,842 Cash £7,325 equity
Dormant Company Accounts - BLUE BEAR PROPERTIES LIMITED 2021-01-27 31-03-2020 £100 Cash £100 equity
BLUE BEAR PROPERTIES LIMITED - Dormant Accounts 31/3/2019 2019-10-15 31-03-2019 £100 Cash
BLUE BEAR PROPERTIES LIMITED - Dormant Accounts 31/3/2018 2018-12-19 31-03-2018 £100 Cash
BLUE BEAR PROPERTIES LIMITED - Dormant Accounts 30/9/2016 2017-01-21 30-09-2016 £100 Cash

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