Founded in 2013, Arcas Building Solutions, classified under reg no. 08409305 is an active company. Currently registered at Unit 1, Boston House Fifth Avenue NE11 0HF, Gateshead the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 2nd Jun 2023 Arcas Building Solutions Limited is no longer carrying the name Northern Bear Building Services.
At present there are 5 directors in the the firm, namely Mark W., John D. and Thomas H. and others. In addition one secretary - Wendy E. - is with the company. As of 29 April 2024, there were 4 ex directors - Jeff B., Brian W. and others listed below. There were no ex secretaries.
| Office Address | Unit 1, Boston House Fifth Avenue |
| Office Address2 | Team Valley Trading Estate |
| Town | Gateshead |
| Post code | NE11 0HF |
| Country of origin | United Kingdom |
| Registration Number | 08409305 |
| Date of Incorporation | Tue, 19th Feb 2013 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 01 June 2020
Position: Secretary
Appointed: 19 February 2013
Position: Director
Appointed: 19 February 2013
Position: Director
Appointed: 19 February 2013
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Northern Bear Construction Limited from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Northern Bear Plc that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Northern Bear Construction Limited
A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13319358 |
| Notified on | 24 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Northern Bear Plc
A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 5780581 |
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2021 |
| Nature of control: |
75,01-100% shares |
| Northern Bear Building Services | June 2, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 22nd Jan 2024 new director was appointed. filed on: 29th, January 2024 |
officers | Free Download (2 pages) |
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