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Blue Bear Systems Research Ltd

Blue Bear Systems Research Ltd is an active company incorporated on 27 October 1999 with the registered office located in London, Greater London. Blue Bear Systems Research Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03866330
Private limited company
Age
26 years
Incorporated 27 October 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 61 days
Dated 27 October 2024 (1 year 2 months ago)
Next confirmation dated 27 October 2025
Was due on 10 November 2025 (2 months ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor, Kinnaird House,
1 Pall Mall East
London
SW1Y 5AU
England
Address changed on 29 Jul 2024 (1 year 5 months ago)
Previous address was Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Managing Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Mar 1971
Director • Vice President - Innovation • American • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Saab UK Ltd
Mr Andrew Neil Fraser is a mutual person.
Active
Brands
BlueBear - A Saab Company
BlueBear is a UK company that focuses on autonomy and agile approaches for the delivery of complex software-enabled and hardware-enabled systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£2.29M
Increased by £1.56M (+211%)
Turnover
£8.2M
Increased by £8.2M (%)
Employees
78
Increased by 15 (+24%)
Total Assets
£5.67M
Decreased by £1.15M (-17%)
Total Liabilities
-£549.11K
Decreased by £1.7M (-76%)
Net Assets
£5.12M
Increased by £556.35K (+12%)
Debt Ratio (%)
10%
Decreased by 23.38% (-71%)
Latest Activity
Mr Gavin Samuel Goudie Details Changed
1 Month Ago on 11 Dec 2025
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
Ms. Schuyler Moore Appointed
2 Months Ago on 10 Nov 2025
Yoginee Patel Resigned
11 Months Ago on 13 Feb 2025
Accounting Period Extended
12 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Mr. Andrew Neil Fraser Appointed
1 Year 4 Months Ago on 2 Sep 2024
Saab Uk Limited (PSC) Appointed
2 Years 4 Months Ago on 30 Aug 2023
Blue Bear Systems Group Limited (PSC) Resigned
2 Years 4 Months Ago on 30 Aug 2023
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Documents
Director's details changed for Mr Gavin Samuel Goudie on 11 December 2025
Submitted on 11 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 11 Dec 2025
Appointment of Ms. Schuyler Moore as a director on 10 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Yoginee Patel as a director on 13 February 2025
Submitted on 20 Feb 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 14 Jan 2025
Notification of Saab Uk Limited as a person with significant control on 30 August 2023
Submitted on 13 Jan 2025
Cessation of Blue Bear Systems Group Limited as a person with significant control on 30 August 2023
Submitted on 13 Jan 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 4 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 24 Sep 2024
Appointment of Mr. Andrew Neil Fraser as a director on 2 September 2024
Submitted on 2 Sep 2024
Repayment History
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