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Blakbear Ltd

Blakbear Ltd is an active company incorporated on 15 August 2017 with the registered office located in London, Greater London. Blakbear Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10916134
Private limited company
Age
8 years
Incorporated 15 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Second Floor
185 Tower Bridge Road
London
SE1 2UF
United Kingdom
Address changed on 25 Jan 2023 (2 years 7 months ago)
Previous address was 185 Tower Bridge Road 185 Tower Bridge Road Second Floor London SE1 2UF England
Telephone
01904 733652
Email
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Greek • Lives in England • Born in Nov 1992
Director • Business Consultant • British • Lives in Switzerland • Born in Jun 1963
Director • British • Lives in England • Born in May 1991
Director • Investor • British • Lives in England • Born in Oct 1978
Director • Swiss • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Alvie Health Limited
Matthew Joel Penneycard is a mutual person.
Active
Av Ii (England) Ltd
Matthew Joel Penneycard is a mutual person.
Active
Ada Partners LLP
Matthew Joel Penneycard is a mutual person.
Active
Av I (Scotland) Ltd
Matthew Joel Penneycard is a mutual person.
Active
Hub Realisations Limited
Matthew Joel Penneycard is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£933.77K
Decreased by £854.15K (-48%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.04M
Decreased by £882.42K (-46%)
Total Liabilities
-£44.6K
Decreased by £19.22K (-30%)
Net Assets
£993.42K
Decreased by £863.2K (-46%)
Debt Ratio (%)
4%
Increased by 0.97% (+29%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Michail Kasimatis Resigned
1 Year 3 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Mr Giandrin Barandun Details Changed
1 Year 9 Months Ago on 13 Dec 2023
Mr Michail Kasimatis Details Changed
1 Year 9 Months Ago on 13 Dec 2023
Mr Maximilian Grell Details Changed
1 Year 9 Months Ago on 13 Dec 2023
Maximilian Grell (PSC) Resigned
7 Years Ago on 10 May 2018
Michail Kasimatis (PSC) Resigned
7 Years Ago on 10 May 2018
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 2 Jan 2025
Termination of appointment of Michail Kasimatis as a director on 12 June 2024
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 Mar 2024
Director's details changed for Mr Maximilian Grell on 13 December 2023
Submitted on 16 Jan 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 16 Jan 2024
Director's details changed for Mr Michail Kasimatis on 13 December 2023
Submitted on 16 Jan 2024
Director's details changed for Mr Giandrin Barandun on 13 December 2023
Submitted on 16 Jan 2024
Repayment History
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