Bearing Transmission And Lubricant Supplies Ltd
Company Profile
live
UnknownBearing Transmission And Lubricant Supplies Ltd
04203035•Private Limited With Share Capital
C/O Hayley Group Limited, Shelah Road, Halesowen, B633XL
Get Full Access
Incorporated
20/04/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Bearing Transmission And Lubricant Supplies Ltd (04203035) is a private limited with share capital incorporated on 20/04/2001 (25 years old) and registered in halesowen, B633XL. The company operates under SIC code 74990 - non-trading company.
Bearing transmission and lubricant supplies ltd is a retail company based out of unit 1 & 2 prince close, hampshire, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/04/2001
B633XL
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2024
Legacy
Category:Accounts
Date:26-07-2024
Legacy
Category:Other
Date:26-07-2024
Legacy
Category:Other
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Legacy
Category:Accounts
Date:06-04-2022
Legacy
Category:Other
Date:06-04-2022
Legacy
Category:Other
Date:06-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2021
Legacy
Category:Other
Date:07-08-2021
Legacy
Category:Other
Date:24-07-2021
Legacy
Category:Accounts
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Legacy
Category:Capital
Date:17-12-2020
Legacy
Category:Insolvency
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Capital Cancellation Shares
Category:Capital
Date:11-04-2017
Resolution
Category:Resolution
Date:29-03-2017
Resolution
Category:Resolution
Date:23-03-2017
Resolution
Category:Resolution
Date:23-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:02-06-2007
Legacy
Category:Officers
Date:12-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:14-05-2004
Legacy
Category:Address
Date:04-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Annual Return
Date:07-05-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/04/2025
Latest Accounts31/12/2024
Trading Addresses
Shelah Road, Halesowen, West Midlands, B633XLRegistered
Unit 1-2, Prince Close, Andover, Hampshire, SP105LL
Related Companies
10
nova acquisition limited
live
w m h transmissions limitedlive
world of supply limitedlive
hayley bearing company ltdlive
eden asset group limitedlive
advanced maintenance supplies limitedlive
mercury holdings (london) limitedlive
mercury bearings limitedlive
hayley holdings limitedlive
swan industrial drives ltdlive
Contact
C/O Hayley Group Limited, Shelah Road, Halesowen, B633XL