Great Bear Investments Limited in LONDON

Great Bear Investments Limited LONDON

Great Bear Investments started in year 1992 as Private Limited Company with registration number 02704011. The Great Bear Investments company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 124 Finchley Road. Postal code: NW3 5JS.

At the moment there are 2 directors in the the company, namely Michael H. and Natalie G.. In addition one secretary - Michael H. - is with the firm. As of 1 May 2024, there were 5 ex directors - Stuart O., Marc P. and others listed below. There were no ex secretaries.

Great Bear Investments Limited Address / Contact

Office Address	124 Finchley Road
Town	London
Post code	NW3 5JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02704011
Date of Incorporation	Mon, 6th Apr 1992
Industry	Development of building projects
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Michael H.

Position: Director

Resigned:

Natalie G.

Position: Director

Appointed: 03 December 2003

Michael H.

Position: Secretary

Appointed: 22 April 1992

Stuart O.

Position: Director

Appointed: 10 June 2014

Resigned: 16 November 2020

Marc P.

Position: Director

Appointed: 26 July 2005

Resigned: 07 January 2016

Michael H.

Position: Director

Appointed: 13 August 1992

Resigned: 06 April 1994

Philip G.

Position: Director

Appointed: 22 April 1992

Resigned: 03 December 2003

Ivan G.

Position: Director

Appointed: 22 April 1992

Resigned: 07 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 1992

Resigned: 22 April 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 April 1992

Resigned: 22 April 1992

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Natalie G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Natalie G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 28th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-04-06 with full list of members filed on: 12th, April 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 20th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-04-06 with full list of members filed on: 14th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-14: 1000.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 22nd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-04-06 with full list of members filed on: 24th, April 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-06 with full list of members filed on: 29th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-04-06 with full list of members filed on: 30th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-04-06 with full list of members filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 17th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-04-06 with full list of members filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 20th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-28 filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 29th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-04-16 filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-04-23 filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-23 filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-04-13 filed on: 13th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-13 filed on: 13th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-04-13 filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-13 filed on: 13th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-03-30 filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-30 filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 25th, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 25th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-03-31 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-03-31 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2001-12-31 filed on: 11th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 11th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-05-02 filed on: 2nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-02 filed on: 2nd, May 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-05-02 filed on: 2nd, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-05-02 filed on: 2nd, May 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 26th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 26th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-04-28 filed on: 28th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-04-28 filed on: 28th, April 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-04-15 filed on: 15th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-04-15 filed on: 15th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 7th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 7th, July 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1998-04-15 filed on: 15th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-04-15 filed on: 15th, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-05-31 filed on: 1st, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-05-31 filed on: 1st, April 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-04-23 filed on: 23rd, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-04-23 filed on: 23rd, April 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-05-31 filed on: 14th, February 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-05-31 filed on: 14th, February 1997	accounts	Free Download (7 pages)
363a	Annual return made up to 1996-04-17 filed on: 17th, April 1996	annual return	Free Download (7 pages)
363a	Annual return made up to 1996-04-17 filed on: 17th, April 1996	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-05-31 filed on: 20th, February 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-05-31 filed on: 20th, February 1996	accounts	Free Download (7 pages)
363x	Return made up to 06/04/95; full list of members filed on: 12th, April 1995	annual return	Free Download (18 pages)
363x	Return made up to 06/04/95; full list of members filed on: 12th, April 1995	annual return	Free Download (18 pages)
AA	Accounts for a small company made up to 1994-05-31 filed on: 3rd, March 1995	accounts
AA	Accounts for a small company made up to 1994-05-31 filed on: 3rd, March 1995	accounts	Free Download
363x	Return made up to 06/04/94; full list of members filed on: 13th, April 1994	annual return	Free Download
363x	Return made up to 06/04/94; full list of members filed on: 13th, April 1994	annual return
AA	Accounts for a small company made up to 1993-05-31 filed on: 28th, January 1994	accounts
AA	Accounts for a small company made up to 1993-05-31 filed on: 28th, January 1994	accounts	Free Download
363s	Annual return made up to 1993-06-14 filed on: 14th, June 1993	annual return	Free Download
363s	Annual return made up to 1993-06-14 filed on: 14th, June 1993	annual return
224	Accounting reference date notified as 31/05 filed on: 14th, August 1992	accounts
224	Accounting reference date notified as 31/05 filed on: 14th, August 1992	accounts	Free Download

Great Bear Investments Limited LONDON

Great Bear Investments Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Natalie G.

Michael H.

Stuart O.

Marc P.

Michael H.

Philip G.

Ivan G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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