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BEARBONES 4X4 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bearbones 4x4 Ltd. The company was founded 5 years ago and was given the registration number 11805082. The firm's registered office is in CALDICOT. You can find them at Unit 2 Parkwall, Crick, Caldicot, Monmouthshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:BEARBONES 4X4 LTD
Company Number:11805082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:31 May 2023
Jurisdiction:Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 2 Parkwall, Crick, Caldicot, Monmouthshire, United Kingdom, NP26 5UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ffordd Pengam, Cardiff, Cmb Engineering 1, Alexandra Gate,, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Director13 May 2022Active
Cmb Engineering, 1, Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Director13 May 2022Active
Unit 4, Heol Y Rhosog, Rumney, Cardiff, Wales, CF3 2EW

Director27 October 2019Active
Unit 2, Parkwall, Crick, Caldicot, United Kingdom, NP26 5UT

Director15 April 2022Active
Unit 2, Parkwall, Crick, Caldicot, United Kingdom, NP26 5UT

Director04 February 2019Active

People with Significant Control

Mr Steven Borley
Notified on:27 May 2022
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:Wales
Address:Unit 4, Heol Y Rhosog, Cardiff, Wales, CF3 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Wayne Hopkins
Notified on:05 January 2022
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Parkwall, Caldicot, United Kingdom, NP26 5UT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Victoria Louise Hopkins
Notified on:04 February 2019
Status:Active
Date of birth:February 1975
Nationality:Welsh
Country of residence:United Kingdom
Address:Unit 2, Parkwall, Caldicot, United Kingdom, NP26 5UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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