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BEARINGNET LIMITED

BEARINGNET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEARINGNET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03114053
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEARINGNET LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BEARINGNET LIMITED located?

    Registered Office Address
    3 Culver Court
    Malting Lane
    SG10 6AN Much Hadham
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of BEARINGNET LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEARINGNET UK LIMITEDMar 28, 1996Mar 28, 1996
    BEARINGNET LIMITEDOct 16, 1995Oct 16, 1995

    What are the latest accounts for BEARINGNET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BEARINGNET LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for BEARINGNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Mar 17, 2014

    • Capital: GBP 3,800
    		6 pagesSH06

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Oct 16, 2024 with updates

    		6 pagesCS01

    Registration of charge 031140530001, created on Apr 03, 2024

    		9 pagesMR01

    Registration of charge 031140530002, created on Apr 03, 2024

    		9 pagesMR01

    Confirmation statement made on Oct 16, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Appointment of Miss Nicola May Beer as a director on Jan 01, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 16, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 16, 2021 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 16, 2019 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 16, 2017 with updates

    		4 pagesCS01

    Director's details changed for Peter James Annis on Mar 10, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		9 pagesCS01

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 4,300
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of BEARINGNET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANNIS, Peter James
    3 Culver Court
    Malting Lane
    SG10 6AN Much Hadham
    Herts
    		Director
    3 Culver Court
    Malting Lane
    SG10 6AN Much Hadham
    Herts
    		United KingdomBritishComputer Sales45043710005
    BEER, Nicola May
    3 Culver Court
    Malting Lane
    SG10 6AN Much Hadham
    Herts
    		Director
    3 Culver Court
    Malting Lane
    SG10 6AN Much Hadham
    Herts
    		EnglandBritishManaging Director304410970001
    JENKINS, Gary Thomas
    3 Culver Court
    Malting Lane
    SG10 6AN Much Hadham
    Herts
    		Director
    3 Culver Court
    Malting Lane
    SG10 6AN Much Hadham
    Herts
    		United KingdomBritishComputer Manager47462660006
    BASS, Phyllis Gwendoline
    23 Pearce Court
    Windmill Road
    OX9 2DJ Thame
    Oxfordshire
    		Secretary
    23 Pearce Court
    Windmill Road
    OX9 2DJ Thame
    Oxfordshire
    		British22698170002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    RUSSELL, Andrew John
    Zurcherstrasse
    8953 Dietikon
    80
    Switzerland
    		Director
    Zurcherstrasse
    8953 Dietikon
    80
    Switzerland
    		SwitzerlandBritishComputer Manager42240740005
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEARINGNET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gary Thomas Jenkins
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    		Apr 06, 2016
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Louise Jenkins
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    		Apr 06, 2016
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Suzanne Annis
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    		Apr 06, 2016
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter James Annis
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    		Apr 06, 2016
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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