BOLT AND BEARING (LONDON) LIMITED
Overview
| Company Name | BOLT AND BEARING (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01654760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOLT AND BEARING (LONDON) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is BOLT AND BEARING (LONDON) LIMITED located?
| Registered Office Address | 416 Green Lane IG3 9JX Ilford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLT AND BEARING (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BOLT AND BEARING (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for BOLT AND BEARING (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 416 Green Lane Ilford Essex IG3 9JX on Sep 22, 2023 | 1 pages | AD01 | ||
Notification of Jetpride Services Limited as a person with significant control on Jun 29, 2023 | 2 pages | PSC02 | ||
Cessation of William Jeremy Ramsdale as a person with significant control on Jun 29, 2023 | 1 pages | PSC07 | ||
Cessation of Trevor John Gallant as a person with significant control on Jun 29, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Kamaljit Singh Hayer as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Appointment of Mr Rajwinder Singh Rana as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Jeremy Ramsdale as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Trevor John Gallant as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of William Jeremy Ramsdale as a secretary on Jun 29, 2023 | 1 pages | TM02 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||
Who are the officers of BOLT AND BEARING (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYER, Kamaljit Singh | Director | Green Lane IG3 9JX Ilford 416 Essex United Kingdom | United Kingdom | British | Director | 53889030002 | ||||
| RANA, Rajwinder Singh | Director | Green Lane IG3 9JX Ilford 416 Essex United Kingdom | England | British | Director | 29057520002 | ||||
| RAMSDALE, William Jeremy | Secretary | Danesbury Park Road AL6 9SF Welwyn The Stirrups Hertfordshire United Kingdom | British | 28353720001 | ||||||
| GALLANT, Trevor John | Director | 30 The Square IG1 4UY Ilford Essex | England | British | Sales Manager | 37437010002 | ||||
| LLOYD, John Anthony | Director | 23 Hawkdene Road Chingford E4 7PF London | British | Company Director | 30792200001 | |||||
| RAMSDALE, William Jeremy | Director | Danesbury Park Road AL6 9SF Welwyn The Stirrups Hertfordshire United Kingdom | England | British | Company Director | 28353720002 |
Who are the persons with significant control of BOLT AND BEARING (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jetpride Services Limited | Jun 29, 2023 | Green Lane IG3 9JX Ilford 416 Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor John Gallant | Apr 06, 2016 | The Square IG1 4UY Ilford 30 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Jeremy Ramsdale | Apr 06, 2016 | Danesbury Park Road AL6 9SF Welwyn The Stirrups Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0