UKBizDB.co.uk

BEARINGS (U.K.) LIMITED

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

This company is commonly known as Bearings (u.k.) Limited. The company was founded 32 years ago and was given the registration number 02650428. The firm's registered office is in HUNTINGDON. You can find them at Unit 21 Levellers Lane, Eynesbury, St. Neots, Huntingdon, Cambridgeshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BEARINGS (U.K.) LIMITED
Company Number:02650428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1991
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 21 Levellers Lane, Eynesbury, St. Neots, Huntingdon, Cambridgeshire, PE19 2JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21 Levellers Lane, Eynesbury, St. Neots, Huntingdon, PE19 2JL

Secretary01 October 2008Active
38 Saint Johns Road, Hitchin, S64 9JP

Director04 December 1991Active
14 Brayes Manor, Stotfold, Hitchin, SG5 4DW

Secretary04 December 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary01 October 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director01 October 1991Active
14 Brayes Manor, Stotfold, Hitchin, SG5 4DW

Director04 December 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director01 October 1991Active

People with Significant Control

Mr Malcolm John Harrison
Notified on:01 August 2016
Status:Active
Date of birth:May 1951
Nationality:English
Address:Unit 21 Levellers Lane, Huntingdon, PE19 2JL
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 (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
2024-03-05Gazette

Gazette dissolved voluntary.

Download
2022-01-25Gazette

Gazette notice voluntary.

Download
2022-01-20Dissolution

Dissolution voluntary strike off suspended.

Download
2022-01-18Dissolution

Dissolution application strike off company.

Download
2022-01-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2020-11-26Mortgage

Mortgage satisfy charge full.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Accounts

Accounts with accounts type micro entity.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download
2016-07-27Accounts

Accounts with accounts type total exemption small.

Download
2015-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-09Accounts

Accounts with accounts type total exemption small.

Download
2014-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-04Accounts

Accounts with accounts type total exemption small.

Download
2013-10-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-16Accounts

Accounts with accounts type total exemption small.

Download
2012-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-09Accounts

Accounts with accounts type total exemption small.

Download
2011-11-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.