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Bearing Transmission And Lubricant Supplies Ltd, B63 3XL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD

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

This company is commonly known as Bearing Transmission And Lubricant Supplies Ltd. The company was founded 23 years ago and was given the registration number 04203035. The firm's registered office is in HALESOWEN. You can find them at C/o Hayley Group Limited, Shelah Road, Halesowen, West Midlands. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD
Company Number:04203035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:C/o Hayley Group Limited, Shelah Road, Halesowen, West Midlands, England, B63 3XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
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
15 Cloch Road, Gourock, PA19 1AD

Secretary03 September 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary20 April 2001Active
C/O Hayley Group Limited, Shelah Road, Halesowen, England, B63 3XL

Director10 March 2017Active
9, Duck Street, Potterne, Devizes, England, SN10 5NB

Director20 April 2001Active
C/O Hayley Group Limited, Shelah Road, Halesowen, England, B63 3XL

Director20 April 2001Active
C/O Hayley Group Limited, Shelah Road, Halesowen, England, B63 3XL

Director10 March 2017Active
25 Croftdown Road, Birmingham, B17 8RA

Director17 July 2003Active
14 Malham Gardens, Basingstoke, RG22 4XG

Director06 September 2002Active
C/O Hayley Group Limited, Shelah Road, Halesowen, England, B63 3XL

Director10 March 2017Active
Orchard House Quarry Park Road, Pedmore, Stourbridge, DY8 2RE

Director17 July 2003Active

People with Significant Control

Hayley Group Limited
Notified on:10 March 2017
Status:Active
Country of residence:England
Address:Hayley Group Limited, 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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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