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Bearing And Transmission Solutions Ltd, S81 7DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEARING AND TRANSMISSION SOLUTIONS LTD

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

This company is commonly known as Bearing And Transmission Solutions Ltd. The company was founded 5 years ago and was given the registration number 11723210. The firm's registered office is in WORKSOP. You can find them at 12h Dukeries Way, Dukeries Industrial Estate, Worksop, Nottinghamshire. This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.

Company Information

Name:BEARING AND TRANSMISSION SOLUTIONS LTD
Company Number:11723210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2018
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Office Address & Contact

Registered Address:12h Dukeries Way, Dukeries Industrial Estate, Worksop, Nottinghamshire, United Kingdom, S81 7DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12h, Dukeries Way, Dukeries Industrial Estate, Worksop, United Kingdom, S81 7DW

Director15 February 2019Active
'Outlands' 25, Eastgate, Hornsea, England, HU18 1DN

Director12 December 2018Active

People with Significant Control

Mr Daniel James John Brayshaw
Notified on:20 November 2020
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:Unit 12h, Dukeries Way, Worksop, England, S81 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Amy Hannah Brayshaw
Notified on:20 November 2020
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:Outlands, 25 Eastgate, Hornsea, England, HU18 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Brayshaw
Notified on:12 December 2018
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:90a, Cliff Road, Hornsea, England, HU18 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-09-29Accounts

Change account reference date company previous shortened.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Persons with significant control

Cessation of a person with significant control.

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2020-12-21Persons with significant control

Notification of a person with significant control.

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2020-12-21Persons with significant control

Notification of a person with significant control.

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2020-12-21Officers

Termination director company with name termination date.

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2020-12-21Capital

Capital allotment shares.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-08-17Officers

Change person director company with change date.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-10-25Address

Change registered office address company with date old address new address.

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2019-02-17Officers

Appoint person director company with name date.

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2018-12-12Incorporation

Incorporation company.

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