Company information:
Bedford Bearings Limited (No: 03484471)
Address: 27 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG, ENGLAND
Status: Active
Incorporated: 22-Dec-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 33120 - Repair of machinery
Current Director: PETER JOHN COOKE ( DOB: Aug-1970 From: Oct-2023 )
Current Director: TERENCE ANDREW DUKES ( DOB: May-1959 From: Oct-2023 )
Current Director: KARL JACKSON ( DOB: Feb-1960 From: Feb-1999 )
Current Secretary: PETER JOHN COOKE ( From: Oct-2023 )
Resigned Director: MICHAEL CHAPMAN ( From: Feb-1999 To: Nov-2001 )
Resigned Director: ALEXANDER PETER DUNCAN ( DOB: May-1939 From: Mar-1998 To: Feb-1999 )
Resigned Director: COLIN HOLMES ( From: Dec-1997 To: Mar-1998 )
Resigned Director: LEONARD JACKSON ( From: Feb-1999 To: Mar-2001 )
Resigned Director: COLIN JACKSON ( DOB: Sep-1962 From: Sep-2020 To: Oct-2023 )
Resigned Director: RM NOMINEES LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Secretary: DELIA DUNCAN ( From: Mar-1998 To: Feb-1999 )
Resigned Secretary: KARL JACKSON ( From: Feb-1999 To: Nov-2002 )
Resigned Secretary: COLIN JACKSON ( From: Nov-2002 To: Oct-2023 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Secretary: DEBORAH STANTON ( From: Dec-1997 To: Mar-1998 )
Persons of Significant Control:
Mr Karl Jackson, 27 St. Cuthberts Street, Bedford, MK40 3JG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-27)
Mr Colin Jackson, 27 St. Cuthberts Street, Bedford, MK40 3JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 23,282 | 18,243 | 20,086 | 17,480 | 15,246 | 13,325 | 11,671 | 10,242 | 23282,18243,20086.0,17480.0,15246.0,13325.0,11671.0,10242.0 |
| Current assets | 85,308 | 86,980 | 64,843 | 79,598 | 70,260 | 116,320 | 121,494 | 109,821 | 85308,86980,64843.0,79598.0,70260.0,116320.0,121494.0,109821.0 |
| Net current assets (liabilities) | 7,916 | 8,550 | -4,150 | -1,512 | 75 | 30,535 | 53,797 | 72,940 | 7916,8550,-4150.0,-1512.0,75.0,30535.0,53797.0,72940.0 |
| Total assets less current liabilities | 31,198 | 26,793 | 15,936 | 15,968 | 15,321 | 43,860 | 65,468 | 83,182 | 31198,26793,15936.0,15968.0,15321.0,43860.0,65468.0,83182.0 |
| Net assets (liabilities) | 15,840 | 15,930 | 15840,15930,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 15,840 | 15,930 | 15,936 | 15,968 | 15,321 | 43,860 | 65,468 | 83,182 | 15840,15930,15936.0,15968.0,15321.0,43860.0,65468.0,83182.0 |