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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
Unreported
Confirmation
Submitted
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (1 hour remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
2nd Floor, Kinnaird House,
1 Pall Mall East
London
SW1Y 5AU
England
Address changed on 29 Jul 2024 (1 year 3 months ago)
Previous address was Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP
Telephone
Unreported
Email
Available in Endole App
Website
Bbsr.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Andrew Neil Fraser
Director • Director • Group Managing Director • British • Lives in England • Born in May 1983
Gavin Samuel Goudie
Director • British • Lives in England • Born in Nov 1976
Ian Robert Williams-Wynn
Director • British • Lives in England • Born in Mar 1971
Dr Yoginee Patel
Director • Managing Director • British • Lives in England • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saab UK Ltd
Mr Andrew Neil Fraser is a mutual person.
Active
Babcock Integrated Technology (Korea) Limited
Mr Andrew Neil Fraser is a mutual person.
Active
Blue Bear Systems Group Limited
Dr Yoginee Patel is a mutual person.
Dissolved
Mro Drone Limited
Dr Yoginee Patel is a mutual person.
Dissolved
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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 (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£737.96K
Decreased by £814.95K (-52%)
Turnover
Unreported
Same as previous period
Employees
63
Decreased by 14 (-18%)
Total Assets
£6.82M
Increased by £2.01M (+42%)
Total Liabilities
-£2.25M
Increased by £1.4M (+165%)
Net Assets
£4.56M
Increased by £602.29K (+15%)
Debt Ratio (%)
33%
Increased by 15.4% (+87%)
See 10 Year Full Financials
Latest Activity
Yoginee Patel Resigned
8 Months Ago on 13 Feb 2025
Accounting Period Extended
9 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr. Andrew Neil Fraser Appointed
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Mr. Fergus Peter Daly Appointed
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Saab Uk Limited (PSC) Appointed
2 Years 2 Months Ago on 30 Aug 2023
Blue Bear Systems Group Limited (PSC) Resigned
2 Years 2 Months Ago on 30 Aug 2023
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Documents
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
Appointment of Mr. Fergus Peter Daly as a secretary on 29 July 2024
Submitted on 29 Jul 2024
Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to 2nd Floor, Kinnaird House, 1 Pall Mall East London SW1Y 5AU on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 31 Oct 2023
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Repayment History
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