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Home > England & Wales Companies > BIG BEAR BOOKS LIMITED
Company Information for

BIG BEAR BOOKS LIMITED

6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,
Company Registration Number
05723962
Private Limited Company
Active

Company Overview

About Big Bear Books Ltd
BIG BEAR BOOKS LIMITED was founded on 2006-02-28 and has its registered office in London. The organisation's status is listed as "Active". Big Bear Books Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIG BEAR BOOKS LIMITED
 
Legal Registered Office
6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
Other companies in W1F
 
Filing Information
Company Number 05723962
Company ID Number 05723962
Date formed 2006-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-11-05 02:18:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG BEAR BOOKS LIMITED
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Companies with same name BIG BEAR BOOKS LIMITED
The following companies were found which have the same name as BIG BEAR BOOKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG BEAR BOOKS INC. W 10 MILE RD STE 228 SOUTHFIELD 48034 Michigan 23800 UNKNOWN Company formed on the 0000-00-00

Company Officers of BIG BEAR BOOKS LIMITED

Current Directors
Officer Role Date Appointed
MARCUS PETER LOWTHER MORTIMER
 Director 2006-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
CARLTON REGISTRARS LIMITED
 Company Secretary 2006-02-28 2010-09-20
JOHN STEVEN RULE STROUD
 Director 2006-02-28 2009-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS PETER LOWTHER MORTIMER HENDERSON & PEARSON DEVELOPMENTS LIMITED Director 2009-09-10 CURRENT 1954-02-26 Active
MARCUS PETER LOWTHER MORTIMER HENDERSON & PEARSON LIMITED Director 2009-09-10 CURRENT 1952-12-31 Active
MARCUS PETER LOWTHER MORTIMER BIG BEAR FILMS LIMITED Director 1995-07-24 CURRENT 1995-07-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-06GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-11-05PSC04Change of details for Mr Marcus Peter Lowther Mortimer as a person with significant control on 2018-11-02
2018-11-05CH01Director's details changed for Mr Marcus Peter Lowther Mortimer on 2018-11-02
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-26AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM 141 Wardour Street London W1F 0UT
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0128/02/15 ANNUAL RETURN FULL LIST
2014-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-03AR0128/02/13 ANNUAL RETURN FULL LIST
2012-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-07AR0128/02/12 ANNUAL RETURN FULL LIST
2011-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-15AR0128/02/11 ANNUAL RETURN FULL LIST
2010-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY CARLTON REGISTRARS LIMITED
2010-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-04-28AR0128/02/10 ANNUAL RETURN FULL LIST
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STROUD
2009-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-04-15363aReturn made up to 28/02/09; full list of members
2009-04-15288cSECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 4TH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DT
2008-05-12363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-19363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to BIG BEAR BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG BEAR BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG BEAR BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG BEAR BOOKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 2
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG BEAR BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG BEAR BOOKS LIMITED
Trademarks
We have not found any records of BIG BEAR BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG BEAR BOOKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as BIG BEAR BOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG BEAR BOOKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG BEAR BOOKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG BEAR BOOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 1QL