Black Bear Group Limited

Active05465484 Private limited company
Incorporated
27 May 2005 (21 years)
Previously known as
Panoptic Management Solutions Limited (until 19 May 2008)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ian David Dickinson
Owned by
Ian David Dickinson
Michael Charles Templeton
Accounts type
Micro entity
Region
East Midlands
Address
The Stables
Church Walk
Daventry
NN11 4BL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 May 2005
British
Dickinson, Ian David
Director · Appointed 27 May 2005
British
Born April 1957 (69)
Director · Appointed 27 May 2005
British
Born February 1947 (79)
Officer history (3 former)
21 April 2010
Resigned Craven, Darren John as Director
5 May 2008
Appointed Craven, Darren John as Director
27 May 2005
Appointed Templeton, Michael Charles as Secretary
27 May 2005
Appointed Dickinson, Ian David as Director
27 May 2005
Appointed Templeton, Michael Charles as Director
27 May 2005
Appointed A.C. Secretaries Limited as Corporate Secretary
27 May 2005
Resigned A.C. Secretaries Limited as Corporate Secretary
27 May 2005
Appointed A.C. Directors Limited as Corporate Director
27 May 2005
Resigned A.C. Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ian David Dickinson
Individual · Notified 30 May 2016
Owns 25–50% of shares
British
Born April 1957 (69)
Individual · Notified 30 May 2016
Owns 25–50% of shares
British
Born February 1947 (79)

Financials

Employees
2

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 (£8,231) (£44,558) (£46,611) (£49,266) (£51,708)
Balance sheet detail
20242023202220212020
Fixed Assets£2£2
Debtors£0£5,730£5,730£46,710
Creditors (< 1 year)£51,708£49,266£52,341£50,290£54,943
Net Current Assets(£51,708)(£49,266)(£46,611)(£44,560)(£8,233)
Shareholder Funds(£51,708)(£49,266)(£46,611)(£44,558)(£8,231)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Micro company accounts30 November 2025
10 June 2026Confirmation statement with no updates27 May 2026
22 August 2025Total exemption full accounts30 November 2024
7 June 2025Confirmation statement with no updates27 May 2025
28 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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