Bearings Point Limited
Company Profile
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MicroBearings Point Limited
05344499•Private Limited With Share Capital
85 Great Portland Street, First Floor, London, W1W7LT
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Incorporated
27/01/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
58190
Risk
low risk
Company Overview
Registration, classification & business activity
Bearings Point Limited (05344499) is a private limited with share capital incorporated on 27/01/2005 (21 years old) and registered in london, W1W7LT. The company operates under SIC code 58190 and is classified as Micro.
Bearings point limited is a food & beverages company based out of 13 wycombe gardens, london, united kingdom.
Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 27/01/2005
W1W7LT
Financial Overview
Total Assets
£961
Liabilities
£48.0K
Net Assets
£-47.0K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
87
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Default Companies House Service Address Applied Psc
Category:Address
Date:29-12-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:29-12-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:29-12-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:29-12-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:29-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Resolution
Category:Resolution
Date:04-10-2021
Memorandum Articles
Category:Incorporation
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:27-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2021
Resolution
Category:Resolution
Date:15-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:11-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-04-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Address
Date:16-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:17-02-2007
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Address
Date:13-04-2005
Incorporation Company
Category:Incorporation
Date:27-01-2005
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
85 Great Portland Street, London, W1W7LTRegistered
C/O 05344499 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH
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