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Blue Bear Systems Group Limited

Blue Bear Systems Group Limited is a dissolved company incorporated on 5 February 2013 with the registered office located in London, Greater London. Blue Bear Systems Group Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 11 November 2025 (1 day ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
08389278
Private limited company
Age
12 years
Incorporated 5 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
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 Herts SG1 3QP
Telephone
01234 826620
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in May 1969
Director • Swedish • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Oct 1962
Saab UK Ltd
PSC
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Mutual Companies
Blue Bear Systems Research Ltd
Dr Yoginee Patel is a mutual person.
Active
Mro Drone Limited
Dr Yoginee Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£704.44K
Increased by £96.06K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £96.06K (+11%)
Total Liabilities
-£701.26K
Same as previous period
Net Assets
£304.67K
Increased by £96.06K (+46%)
Debt Ratio (%)
70%
Decreased by 7.36% (-10%)
Latest Activity
Compulsory Dissolution
1 Day Ago on 11 Nov 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Yoginee Patel Resigned
9 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Anna-Karin Rosen Resigned
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
Dean Anthony Rosenfield Resigned
1 Year 8 Months Ago on 29 Feb 2024
Anna-Karin Rosen Appointed
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Termination of appointment of Yoginee Patel as a director on 13 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 24 Sep 2024
Termination of appointment of Anna-Karin Rosen as a director on 2 September 2024
Submitted on 2 Sep 2024
Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP to 2nd Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU on 29 July 2024
Submitted on 29 Jul 2024
Appointment of Mr. Fergus Peter Daly as a secretary on 29 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Dean Anthony Rosenfield as a director on 29 February 2024
Submitted on 7 Mar 2024
Appointment of Anna-Karin Rosen as a director on 23 February 2024
Submitted on 7 Mar 2024
Repayment History
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