BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD
Overview
| Company Name | BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04203035 |
| 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 BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD located?
| Registered Office Address | C/O Hayley Group Limited Shelah Road B63 3XL Halesowen West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr James Nicholas Brinton on Nov 07, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr James Nicholas Brinton as a director on May 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leon Nigel Wallis Willitts as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Garth Nicholas Brinton as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Bernard Carl Noakes as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ben Edward Noakes as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gary Joseph Quinlan as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Who are the officers of BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINTON, James Nicholas | Director | Shelah Road B63 3XL Halesowen C/O Hayley Group England | United Kingdom | British | Director | 181998250002 | ||||
| NOAKES, Ben Edward | Director | Shelah Road B63 3XL Halesowen C/O Hayley Group West Midlands England | United Kingdom | British | Director | 245608700001 | ||||
| QUINLAN, Gary Joseph | Director | Shelah Road B63 3XL Halesowen C/O Hayley Group West Midlands England | United Kingdom | British | Director | 296475000001 | ||||
| JOHNSTON, John Mccrae | Secretary | 15 Cloch Road PA19 1AD Gourock Inverclyde | British | 89933610001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BRINTON, Garth Nicholas | Director | Shelah Road B63 3XL Halesowen C/O Hayley Group Limited West Midlands England | England | British | Company Director | 53743440001 | ||||
| JOHNSTON, Alma | Director | Duck Street Potterne SN10 5NB Devizes 9 Wiltshire England | United Kingdom | British | Housewife | 34982750003 | ||||
| JOHNSTON, Peter Allen | Director | Shelah Road B63 3XL Halesowen C/O Hayley Group Limited West Midlands England | United Kingdom | British | Company Director | 89933600005 | ||||
| NOAKES, Bernard Carl | Director | Shelah Road B63 3XL Halesowen C/O Hayley Group Limited West Midlands England | United Kingdom | British | Company Director | 101263120001 | ||||
| NOAKES, Bernard Carl | Director | 25 Croftdown Road B17 8RA Birmingham West Midlands | United Kingdom | British | Company Director | 101263120001 | ||||
| WEBB, Lee Anthony | Director | 14 Malham Gardens RG22 4XG Basingstoke Hampshire | United Kingdom | British | Company Director | 84138260002 | ||||
| WILLITTS, Leon Nigel Wallis | Director | Shelah Road B63 3XL Halesowen C/O Hayley Group Limited West Midlands England | United Kingdom | British | Company Director | 101263110014 | ||||
| WILLITTS, Leon Nigel Wallis | Director | Orchard House Quarry Park Road Pedmore DY8 2RE Stourbridge West Midlands | England | British | Company Director | 101263110001 |
Who are the persons with significant control of BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hayley Group Limited | Mar 10, 2017 | Shelah Road B63 3XL Halesowen Hayley Group Limited West Midlands England | No | ||||||||||
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Natures of Control
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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