OpenCompanies

Blue Bear Systems Research Ltd

Company number
03866330
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
Saab UK Ltd (3 companies)

Registered office

2nd Floor, Kinnaird House,
1 Pall Mall East
London
SW1Y 5AU

Officers

NameRoleAppointedResigned
MOORE, Schuyler, Ms. Director 10 Nov 2025
FRASER, Andrew Neil Director 2 Sep 2024

Control

NameNature of controlNotifiedCeased
Dr Yoginee Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Oct 2016
Blue Bear Systems Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2016 30 Aug 2023
Saab Uk Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
30 Aug 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £8,040,149 £3,669,388 £1,228,017 78
31 Dec 2024 £8,197,099 £5,118,010 £2,293,910 78
30 Sep 2023 - £4,561,662 £737,962 77
30 Sep 2022 - - £1,552,908 63
30 Sep 2021 - - £1,287,485 57
30 Sep 2020 - - £593,233 49
30 Sep 2019 - £1,870,027 £1,068,194 40
30 Sep 2018 - £1,946,477 £566,543 44
31 Mar 2017 - - £425,603 44
31 Mar 2016 - £1,992,924 £848,349 -
31 Mar 2015 - £1,679,026 £132,792 -
31 Mar 2014 - £1,544,404 £577,150 -
31 Mar 2013 - £1,579,324 £580,847 -
31 Mar 2012 - £872,226 £859,225 -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -

Connections

Owned by

Blue Bear Systems Research Ltd → Saab UK Ltd

Directors’ other companies

Data