BLUE BEAR PROPERTIES LIMITED

UNIT 6, ST GEORGE'S SQUARE, PORTSMOUTH  PO1 3EY
  • Active
  • Private Limited Company
  • Company No. 09773178
  • Last Updated: 01 Mar 2024

Company Profile

BLUE BEAR PROPERTIES LIMITED was incorporated on Friday, September 11, 2015 as a Private Limited Company with registered address in PORTSMOUTH. BLUE BEAR PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 5 months and 13 days.

Name BLUE BEAR PROPERTIES LIMITED
Company number 09773178
Company type Private Limited Company
Incorporation date 11 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 6
ST GEORGE'S SQUARE
PORTSMOUTH
PO1 3EY
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Parnell Holdings (South) Limited St. Georges Square, PO1 3EY Dates: Wednesday, October 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adrian Oliver Priddy Parnell Nationality: British Dates: Tuesday, May 11, 2021 - Wednesday, October 19, 2022
ownership of shares 75 to 100 percent
Mr Peter John Priddy-Parnell Nationality: British Dates: Wednesday, August 31, 2016 - Tuesday, May 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 29 December 2024, (-57 days left)
Latest accounts 29 March 2023
Next confirmation statement due 09 October 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BLUE BEAR PROPERTIES LIMITED 11 Sep 2015