Company information:
Bearing Transmission And Lubricant Supplies Ltd (No: 04203035)
Address: C/O HAYLEY GROUP LIMITED, SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3XL, ENGLAND
Status: Operating Company
Incorporated: 20-Apr-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: JAMES NICHOLAS BRINTON ( DOB: Jun-1979 From: May-2024 )
Current Director: BEN EDWARD NOAKES ( DOB: Mar-1985 From: Apr-2022 )
Current Director: GARY JOSEPH QUINLAN ( DOB: Jan-1967 From: Apr-2022 )
Current Director: LEON NIGEL WALLIS WILLITTS ( DOB: Apr-1952 From: Mar-2017 )
Resigned Director: GARTH NICHOLAS BRINTON ( DOB: Feb-1952 From: Mar-2017 To: Apr-2022 )
Resigned Director: ALMA JOHNSTON ( From: Apr-2001 To: Nov-2016 )
Resigned Director: PETER ALLEN JOHNSTON ( From: Apr-2001 To: Aug-2018 )
Resigned Director: BERNARD CARL NOAKES ( DOB: Nov-1954 From: Mar-2017 To: Apr-2022 )
Resigned Director: LEE ANTHONY WEBB ( DOB: Feb-1967 From: Sep-2002 To: Jun-2014 )
Resigned Director: LEON NIGEL WALLIS WILLITTS ( DOB: Apr-1952 From: Jul-2003 To: Dec-2015 )
Resigned Director: LEON NIGEL WALLIS WILLITTS ( DOB: Apr-1952 From: Mar-2017 To: Apr-2022 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Apr-2001 To: Sep-2001 )
Resigned Secretary: JOHN MCCRAE JOHNSTON ( From: Sep-2001 To: Jul-2008 )
Persons of Significant Control:
Hayley Group Limited, Hayley Group Limited Shelah Road, Halesowen, West Midlands, B63 3XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-10)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1,1 |
| Total assets less current liabilities | 1 | 1 | 1,1 |
| Equity / share capital and reserves | 1 | 1 | 1,1 |