BEARSTED PLANT & VEHICLE HIRE LIMITED
Overview
| Company Name | BEARSTED PLANT & VEHICLE HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04786182 |
| 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 BEARSTED PLANT & VEHICLE HIRE LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is BEARSTED PLANT & VEHICLE HIRE LIMITED located?
| Registered Office Address | 2nd Floor Medway Bridge House 1-8 Fairmeadow ME14 1JP Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEARSTED PLANT & VEHICLE HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMBI SYSTEMS LIMITED | Jun 04, 2003 | Jun 04, 2003 |
What are the latest accounts for BEARSTED PLANT & VEHICLE HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEARSTED PLANT & VEHICLE HIRE LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for BEARSTED PLANT & VEHICLE HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on Oct 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Marie Williamson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Paul Williamson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Paul William Williamson on Apr 12, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Marie Williamson on Apr 12, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BEARSTED PLANT & VEHICLE HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Marie | Secretary | Medway Bridge House 1-8 Fairmeadow ME14 1JP Maidstone 2nd Floor Kent United Kingdom | British | 92072670002 | ||||||
| WILLIAMSON, Marie | Director | Medway Bridge House 1-8 Fairmeadow ME14 1JP Maidstone 2nd Floor Kent United Kingdom | United Kingdom | British | 131416930002 | |||||
| WILLIAMSON, Paul William | Director | Medway Bridge House 1-8 Fairmeadow ME14 1JP Maidstone 2nd Floor Kent United Kingdom | United Kingdom | British | 138343240002 | |||||
| BREWER, Suzanne | Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 85046480001 | ||||||
| BREWER, Kevin Michael | Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | United Kingdom | British | 85029380001 |
Who are the persons with significant control of BEARSTED PLANT & VEHICLE HIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul William Williamson | Apr 06, 2016 | Medway Bridge House 1-8 Fairmeadow ME14 1JP Maidstone 2nd Floor Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Marie Williamson | Apr 06, 2016 | Medway Bridge House 1-8 Fairmeadow ME14 1JP Maidstone 2nd Floor Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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