By when must NORTHERN BEAR PLC's directors verify their identity with Companies House?

Directors of NORTHERN BEAR PLC must verify their identity with Companies House by 2027-04-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of NORTHERN BEAR PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

NORTHERN BEAR PLC

05780581 · Plc · 20 years old

A1 Grainger, Newcastle Upon Tyne, NE20 9SJ

SIC 43999

Companies House data checked 23 October 2026

Type

Plc

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NORTHERN BEAR PLC (ECCTA)

Directors of NORTHERN BEAR PLC must verify their identity by 2027-04-27.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CARR, Simon Alexanderdirectorsince 2024-07-17· also at CARR CONSULTANCY LTD, STARFISH COMMERCIAL LTD

DAVIES, John Peterdirectorsince 2024-01-18· also at WENSLEY ROOFING LIMITED, H. PEEL & SONS LIMITED, MGM LTD and 11 more

SAMUEL, Harry Jacobdirectorsince 2021-11-11· also at FISCHER FARMS LTD, WILDANET MIDCO 1 LIMITED, WILDANET MIDCO 2 LIMITED and 2 more

Company secretary

EDGELL, Wendy Annsecretarysince 2011-10-26

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00697522 LIMITEDactivevia ROBERTS, Steven Mark (former)

1SPATIAL LIMITEDactivevia YEOMAN, Marcus (former)

1ST CHOICE INSULATIONS LTDactivevia FORREST, Graham Stuart Lindsay (former)

201 BISHOPSGATE LIMITEDactivevia KHERA, Anil (former)

3T CONNECT LIMITEDactivevia BODEN, Martin Brett (former)

and 200 more active

In liquidation

ACTS GROUP LIMITEDliquidationvia FORREST, Graham Stuart Lindsay (former), GRAY, Steven (former), JAY, David (former), JENNINGS, Graham Roy (former), ROBERTS, Steven Mark (former), SOULSBY, Keith (former)

BENTLEY WOOD LIMITEDliquidationvia PITHER, Johnathon Peter (former)

CHIRMARN LIMITEDliquidationvia FORREST, Graham Stuart Lindsay (former), GRAY, Steven (former), JAY, David (former), JENNINGS, Graham Roy (former), ROBERTS, Steven Mark (former), SOULSBY, Keith (former)

MELROSE AND MORGAN LIMITEDliquidationvia YEOMAN, Marcus (former)

NODE PROPERTY MANAGEMENT UK LIMITEDliquidationvia KHERA, Anil

and 2 more in liquidation

Dissolved

1ST CHOICE ECO SERVICES LIMITEDdissolvedvia FORREST, Graham Stuart Lindsay

4 BROADGATE 2010 LIMITEDdissolvedvia KHERA, Anil (former)

6 BROADGATE 2010 LIMITEDdissolvedvia KHERA, Anil (former)

ABL FINANCIAL SOLUTIONS LLPdissolvedvia ROBERTS, Steven Mark

ACTIVE CAPITAL TRUST PLCdissolvedvia PITHER, Johnathon Peter (former)

and 165 more dissolved

Other status

04068016 PLCinsolvency proceedingsvia PITHER, Johnathon Peter (former)

NORSTEAD LIMITEDadministrationvia GOLD, Howard Barry (former), PITHER, Johnathon Peter (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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