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Company Information for

BIG BEAR GROUP LIMITED

Benecol Limited The Mille, 1000 Great West Road, Brentford, TW8 9DW,
Company Registration Number
05969485
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Big Bear Group Ltd
BIG BEAR GROUP LIMITED was founded on 2006-10-17 and has its registered office in Brentford. The organisation's status is listed as "Active - Proposal to Strike off". Big Bear Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIG BEAR GROUP LIMITED
 
Legal Registered Office
Benecol Limited The Mille
1000 Great West Road
Brentford
TW8 9DW
Other companies in LE3
 
Filing Information
Company Number 05969485
Company ID Number 05969485
Date formed 2006-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2024-01-21
Return next due 18/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-18 03:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG BEAR GROUP LIMITED
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Companies with same name BIG BEAR GROUP LIMITED
The following companies were found which have the same name as BIG BEAR GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG BEAR GROUP PTY LTD NSW 2194 Dissolved Company formed on the 2016-06-30
BIG BEAR GROUP LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2014-05-21
BIG BEAR GROUP LLC California Unknown
BIG BEAR GROUP PTY LTD Active Company formed on the 2018-05-21

Company Officers of BIG BEAR GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANTTI JUHANI ELEVUORI
 Director 2018-05-09
MIKKO LAURILA
 Director 2018-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
OLLI ENSIO MUSTONEN
 Director 2015-03-02 2018-05-03
VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU
 Director 2011-02-04 2018-02-01
MATTI OLAVI RIHKO
 Director 2011-02-04 2017-01-03
ANTTI JUHANI ELEVUORI
 Director 2013-10-31 2015-03-02
JYRKI JUHANI PAAAPA
 Director 2011-02-04 2015-03-02
PAUL STUART SIMMONDS
 Director 2011-02-04 2013-11-07
ROBERT ANDREW DAVIES
 Company Secretary 2011-02-04 2013-10-31
ROBERT ANDREW DAVIES
 Director 2011-02-04 2013-10-31
KEITH MICHAEL BUCHANAN
 Company Secretary 2008-12-19 2011-02-04
KEITH MICHAEL BUCHANAN
 Director 2008-12-19 2011-02-04
MARIO GIANNOTTA
 Director 2007-05-21 2011-02-04
MARK GARLAND GRAHAME
 Director 2007-05-21 2011-02-04
JOHN ANDREW JACKSON
 Director 2006-10-17 2011-02-04
JANE LOUISE JAMES
 Director 2009-09-07 2011-02-04
DAVID JAMES MARTIN
 Director 2007-05-21 2011-02-04
PAUL NIGEL WILKINSON
 Director 2007-05-21 2011-02-04
MARGARET ROSE MOUNTFORD
 Director 2010-01-21 2010-06-29
JOHN DANIEL ROTHENBERG
 Director 2010-01-21 2010-06-29
PETER ROBERTS
 Company Secretary 2006-10-17 2008-12-19
PETER ROBERTS
 Director 2007-05-21 2008-12-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-10-17 2006-10-17
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-10-17 2006-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKKO LAURILA GLISTEN LIMITED Director 2018-05-09 CURRENT 2001-10-29 Active - Proposal to Strike off
MIKKO LAURILA HONEY MONSTER FOODS LIMITED Director 2018-05-09 CURRENT 2006-09-13 Active
MIKKO LAURILA BENECOL LIMITED Director 2018-05-09 CURRENT 2014-05-29 Active
MIKKO LAURILA RAISIO UK LIMITED Director 2018-05-09 CURRENT 2010-01-19 Active
MIKKO LAURILA THE GLISTEN CONFECTIONERY COMPANY LIMITED Director 2018-05-09 CURRENT 1987-12-29 Active - Proposal to Strike off
MIKKO LAURILA FDS INFORMAL FOODS LIMITED Director 2018-05-09 CURRENT 2001-06-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24SECOND GAZETTE not voluntary dissolution
2024-10-08FIRST GAZETTE notice for voluntary strike-off
2024-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-25Application to strike the company off the register
2024-01-24CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-03DIRECTOR APPOINTED MR MIKKO LINDQVIST
2023-04-21APPOINTMENT TERMINATED, DIRECTOR IIRO TAPIO WESTER
2023-02-01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-12-10DISS40Compulsory strike-off action has been discontinued
2022-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-02CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-24AP01DIRECTOR APPOINTED MR MIKA MARKUS SAARINEN
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR TONI JUHANI RANNIKKO
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MERJA SISKO LUMME
2019-04-09AP01DIRECTOR APPOINTED MR TONI JUHANI RANNIKKO
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTTI JUHANI ELEVUORI
2018-11-12AP01DIRECTOR APPOINTED MR IIRO TAPIO WESTER
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14AP01DIRECTOR APPOINTED MR MIKKO LAURILA
2018-05-11AP01DIRECTOR APPOINTED MR ANTTI JUHANI ELEVUORI
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR OLLI ENSIO MUSTONEN
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM 4 the Switchback, Gardner Road Maidenhead SL6 7RJ England
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP .1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-02-07CH01Director's details changed for Olli Ensio Mustonen on 2017-01-07
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTI OLAVI RIHKO
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30SH20Statement by Directors
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP .1
2016-09-30SH19Statement of capital on 2016-09-30 GBP 0.10
2016-09-30CAP-SSSolvency Statement dated 26/09/16
2016-09-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2742853.5
2016-01-28AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTTI ELEVUORI
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JYRKI PAAAPA
2015-03-10AP01DIRECTOR APPOINTED OLLI ENSIO MUSTONEN
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2742853.5
2015-02-23AR0121/01/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2742853.5
2014-02-10AR0121/01/14 FULL LIST
2014-01-13ANNOTATIONPart Rectified
2013-11-22AP01DIRECTOR APPOINTED ANTTI JUHANI ELEVUORI
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONDS
2013-11-18AP01DIRECTOR APPOINTED ANTTI JUHANI ELEVUORI
2013-11-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21AR0121/01/13 FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU / 28/06/2012
2013-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW DAVIES / 28/06/2012
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART SIMMONDS / 28/06/2012
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTI OLAVI RIHKO / 28/06/2012
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JYRKI JUHANI PAAAPA / 28/06/2012
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW DAVIES / 28/06/2012
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM UNIT 6A HAREWOOD YARD HAREWOOD LEEDS LS17 9LF UNITED KINGDOM
2012-02-03AR0121/01/12 FULL LIST
2011-02-25AUDAUDITOR'S RESIGNATION
2011-02-23CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-23CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-02-23RES02REREG PLC TO PRI; RES02 PASS DATE:23/02/2011
2011-02-23MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-02-23RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-02-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-02-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-11RES12VARYING SHARE RIGHTS AND NAMES
2011-02-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-11SH02CONSOLIDATION 03/02/11
2011-02-09AP03SECRETARY APPOINTED ROBERT ANDREW DAVIES
2011-02-09AP01DIRECTOR APPOINTED JYRKI JUHANI PAAAPA
2011-02-09AP01DIRECTOR APPOINTED MATTI OLAVI RIHKO
2011-02-09AP01DIRECTOR APPOINTED VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JANE JAMES
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAME
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARIO GIANNOTTA
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY KEITH BUCHANAN
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BUCHANAN
2011-02-09AP01DIRECTOR APPOINTED ROBERT ANDREW DAVIES
2011-02-09AP01DIRECTOR APPOINTED PAUL STUART SIMMONDS
2011-02-09AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM C/O BIG BEAR GROUP LTD SUNNINGDALE ROAD BRAUNSTONE LEICESTERSHIRE LE3 1UE
2011-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-01-27122S-DIV CONVE
2011-01-21AR0121/01/11 FULL LIST
2010-11-11SH0121/05/07 STATEMENT OF CAPITAL GBP 2742853.5
2010-11-10AR0117/10/10 FULL LIST
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROTHENBERG
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MOUNTFORD
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW JACKSON / 12/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MARTIN / 12/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARLAND GRAHAME / 12/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GIANNOTTA / 12/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE JAMES / 12/05/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH MICHAEL BUCHANAN / 12/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL WILKINSON / 11/05/2010
2010-03-12AP01DIRECTOR APPOINTED MR. JOHN DANIEL ROTHENBERG
2010-03-12AP01DIRECTOR APPOINTED MS MARGARET ROSE MOUNTFORD
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BIG BEAR GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG BEAR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-05-21 Satisfied INVESTEC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG BEAR GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BIG BEAR GROUP LIMITED registering or being granted any patents
Domain Names

BIG BEAR GROUP LIMITED owns 1 domain names.

bigbeargroup.co.uk  

Trademarks
We have not found any records of BIG BEAR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG BEAR GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BIG BEAR GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BIG BEAR GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG BEAR GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG BEAR GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW8 9DW