One Black Bear Limited

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One Black Bear Limited

06315331Private Limited With Share Capital

49 George Street, Birmingham, B31QA
Incorporated

17/07/2007

Company Age

18 years

Directors

3

Employees

13

SIC Code

73110

Risk

low risk

Company Overview

Registration, classification & business activity

One Black Bear Limited (06315331) is a private limited with share capital incorporated on 17/07/2007 (18 years old) and registered in birmingham, B31QA. The company operates under SIC code 73110 - advertising agencies.

2024 is going to be another challenging year.a year where you need to be fiercely competitive. you're going to need an agency that can match your fierce ambitions, an agency that will stand up and fight your corner. one that delivers work that not only gets you noticed but impacts your bottom line. ...

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 17/07/2007
B31QA
13 employees

Financial Overview

Total Assets

£483.0K

Liabilities

£396.0K

Net Assets

£87.1K

Est. Turnover

£19.20M

AI Estimated
Unreported
Cash

£49.8K

Key Metrics

13

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

60
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2019
Resolution
Category:Resolution
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Resolution
Category:Resolution
Date:04-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2016
Capital Cancellation Shares
Category:Capital
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Legacy
Category:Mortgage
Date:23-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Address
Date:21-05-2009
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Accounts
Date:27-05-2008
Incorporation Company
Category:Incorporation
Date:17-07-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

49 George Street, Birmingham, B31QARegistered

Related Companies

2

Contact