UKBizDB.co.uk

BEARING MAN LIMITED

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

This company is commonly known as Bearing Man Limited. The company was founded 34 years ago and was given the registration number 02399424. The firm's registered office is in WEST MIDLANDS. You can find them at Shelah Road, Halesowen, West Midlands, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BEARING MAN LIMITED
Company Number:02399424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Shelah Road, Halesowen, West Midlands, B63 3XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hayley Group, Shelah Road, Halesowen, England, B63 3XL

Secretary30 April 2022Active
C/O Bearing Man Limited, Shelah Road, Halesowen, England, B63 3XL

Director01 January 2023Active
C/O Hayley Group, Shelah Road, Halesowen, England, B63 3XL

Director30 April 2022Active
C/O Hayley Group, Shelah Road, Halesowen, England, B63 3XL

Director30 April 2022Active
92 Manor Lane, Halesowen, B62 8QG

Secretary05 May 2000Active
Hilton Manor Farm Hilton, Bridgnorth, WV15 5PE

Secretary-Active
3 Earlston Park, The Mount, Shrewsbury, SY3 8BE

Director-Active
79 Boscobel Drive, Shrewsbury, SY1 3DU

Director-Active
15 Lea View, Cleobury Mortimer, Kidderminster, DY14 8EE

Director01 September 1991Active
4 Victoria Villas, Baschurch, Shrewsbury, SY4 2BP

Director-Active
Orchard Cottage, Garmston, Eaton Constantine, Shrewsbury, England, SY5 6RL

Director01 April 2000Active
Canal Cottage Church Road, Uffington, Shrewsbury, SY4 4SQ

Director12 December 1997Active
8 Corsten Drive, Rivermead, Shrewsbury, SY2 5TJ

Director12 December 1997Active
The Rambles 11 Heather Close, Brocton, Stafford, ST17 0TG

Director-Active
22 Wharfage, Ironbridge, Telford, TF8 7NH

Director05 May 2000Active
C/O Hayley Group, Shelah Road, Halesowen, England, B63 3XL

Director30 April 2022Active
25 Croftdown Road, Birmingham, B17 8RA

Director05 May 2000Active
5 Magnolia Drive, Ketley, Telford, TF3 5EG

Director-Active
Hilton Manor Farm Hilton, Bridgnorth, WV15 5PE

Director-Active
Shelah Road, Halesowen, West Midlands, B63 3XL

Director05 May 2000Active

People with Significant Control

Hayley Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hayley Group Plc, Shelah Road, Halesowen, England, B63 3XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2024-05-16Officers

Appoint person director company with name date.

Download
2023-09-05Confirmation statement

Confirmation statement with updates.

Download
2023-04-14Accounts

Accounts with accounts type full.

Download
2023-04-06Officers

Termination director company with name termination date.

Download
2023-01-06Officers

Appoint person director company with name date.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Officers

Appoint person director company with name date.

Download
2022-06-20Officers

Termination secretary company with name termination date.

Download
2022-06-17Officers

Appoint person secretary company with name date.

Download
2022-06-06Miscellaneous

Legacy.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2022-04-25Accounts

Accounts with accounts type full.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type full.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Officers

Change person director company with change date.

Download
2020-07-30Officers

Change person director company with change date.

Download
2020-06-24Accounts

Accounts with accounts type full.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type full.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.