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Nom

BIG Bear Group Limited

Adresse
Benecol Limited The Mille
1000 Great West Road
Brentford
TW8 9DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05969485 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Glisten Limited Status: Active Notified: 06/04/2016 Companies House Number: 04312585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Lindqvist, Mikko Olavi Brentford, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 08/1978 Occupation: Chief Sales Officer Role: Director Country of Residence: Finland Nationality: Finnish
    Saarinen, Mika Markus 1000 Great West Road, Brentford, United Kingdom Status: Active Notified: 22/09/2021 Date of Birth: 04/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Finland Nationality: Finnish
    Rothenberg, John Daniel, Mr. Sunningdale Road, Braunstone Status: Ceased Notified: 21/01/2010 Ceased: 29/06/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Honey Monster Foods LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2019 Companies House Number: 05933532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors