Blue Bear Systems Research Ltd
Company Profile
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SmallBlue Bear Systems Research Ltd
03866330•Private Limited With Share Capital
2Nd Floor, Kinnaird House,, 1 Pall Mall East, London, SW1Y5AU
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Incorporated
27/10/1999
Company Age
26 years
Directors
6
Employees
78
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Blue Bear Systems Research Ltd (03866330) is a private limited with share capital incorporated on 27/10/1999 (26 years old) and registered in london, SW1Y5AU. The company operates under SIC code 82990 - other business support service activities n.e.c..
We are blue bear systems research, pioneers of autonomy and unmanned systems; evolving unmanned concepts, regardless of size, at a pace unmatched by other organisations.we deliver efficient solutions, professional services and commercial results, supporting both military and civil markets worldwide,...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 27/10/1999
SW1Y5AU
78 employees
Financial Overview
Total Assets
£5.67M
Liabilities
£549.1K
Net Assets
£5.12M
Turnover
£8.20M
Cash
£2.29M
Key Metrics
78
Employees
6
Directors
2
Shareholders
11
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Termination Secretary Company With Name
Category:Officers
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Capital
Date:16-06-2009
Resolution
Category:Resolution
Date:16-06-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2003
Legacy
Category:Annual Return
Date:14-11-2002
Resolution
Category:Resolution
Date:14-10-2002
Resolution
Category:Resolution
Date:14-10-2002
Resolution
Category:Resolution
Date:14-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2002
Legacy
Category:Address
Date:24-09-2002
Legacy
Category:Annual Return
Date:23-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:17-11-2000
Legacy
Category:Capital
Date:21-09-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Accounts
Date:24-03-2000
Legacy
Category:Capital
Date:14-03-2000
Legacy
Category:Officers
Date:15-11-1999
Legacy
Category:Officers
Date:15-11-1999
Legacy
Category:Officers
Date:15-11-1999
Legacy
Category:Officers
Date:15-11-1999
Incorporation Company
Category:Incorporation
Date:27-10-1999
Innovate Grants
11
This company received a grant of £1440053.0 for Electric Aviationated Flight Control, Energy Storage And Propulsion Technologies For Electric Aviation. The project started on 01/01/2021 and ended on 30/06/2025.
This company received a grant of £207522.0 for Project Airstart (Accelerated Integration Of Reliable Small Uav Systems Through Applied Research & Testing). The project started on 01/11/2015 and ended on 30/04/2018.
+9 more grants available
Import / Export
Imports
12 Months8
60 Months45
Exports
12 Months1
60 Months4
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024
Trading Addresses
4 Highfield Road, Oakley, Bedford, Bedfordshire, MK437TA
2Nd Floor, Kinnaird House,, 1 Pall Mall East, London, Sw1Y 5Au, SW1Y5AURegistered
Related Companies
2
Contact
441234826620careers@bbsr.co.ukenquiries@bbsr.co.ukorders@bbsr.co.ukbbsr.co.uk
2Nd Floor, Kinnaird House,, 1 Pall Mall East, London, SW1Y5AU