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.
Name | : | BEARBONES 4X4 LTD |
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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 | : |
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Registered Address | : | Unit 2 Parkwall, Crick, Caldicot, Monmouthshire, United Kingdom, NP26 5UT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ffordd Pengam, Cardiff, Cmb Engineering 1, Alexandra Gate,, Ffordd Pengam, Cardiff, Wales, CF24 2SA | Director | 13 May 2022 | Active |
Cmb Engineering, 1, Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA | Director | 13 May 2022 | Active |
Unit 4, Heol Y Rhosog, Rumney, Cardiff, Wales, CF3 2EW | Director | 27 October 2019 | Active |
Unit 2, Parkwall, Crick, Caldicot, United Kingdom, NP26 5UT | Director | 15 April 2022 | Active |
Unit 2, Parkwall, Crick, Caldicot, United Kingdom, NP26 5UT | Director | 04 February 2019 | Active |
Mr Steven Borley | ||
Notified on | : | 27 May 2022 |
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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 | : |
|
Mr Richard Wayne Hopkins | ||
Notified on | : | 05 January 2022 |
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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 | : |
|
Mrs Victoria Louise Hopkins | ||
Notified on | : | 04 February 2019 |
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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 | : |
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Date | Category | Description | |
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2024-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-16 | Officers | Termination director company with name termination date. | Download |
2022-06-16 | Address | Change registered office address company with date old address new address. | Download |
2022-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-06 | Officers | Termination director company with name termination date. | Download |
2022-05-19 | Accounts | Change account reference date company current extended. | Download |
2022-05-13 | Officers | Appoint person director company with name date. | Download |
2022-05-13 | Officers | Appoint person director company with name date. | Download |
2022-04-27 | Gazette | Gazette filings brought up to date. | Download |
2022-04-26 | Gazette | Gazette notice compulsory. | Download |
2022-04-25 | Officers | Appoint person director company with name date. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-20 | Officers | Termination director company with name termination date. | Download |
2022-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-29 | Officers | Appoint person director company with name date. | Download |
2019-02-04 | Incorporation | Incorporation company. | Download |
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