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Summary

Contact details

Officers11

Finance3

Events1

Documents95

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

BEARINGNET LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Oct 1995 (29 years ago)

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Summary

NameBEARINGNET LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03114053
LEI Code
  • 8945002V5F1LX526B830
Incorporation Date16 Oct 1995 (29 years ago) / 135 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressHERTS, MUCH HADHAM, 3 CULVER COURT, MALTING LANE, SG10 6AN

Officers

individual

IndividualUnited Kingdom

Suzanne Annis

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gary Thomas Jenkins

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Annis, Peter James

Director


Appointed on16 Oct 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jenkins, Gary Thomas

Director


Appointed on09 Mar 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bass, Phyllis Gwendoline

Secretary


Appointed on16 Oct 1995

Resigned on17 Oct 2008

individual

IndividualUnited Kingdom

Wildman & Battell Limited

corporate-nominee-director


Appointed on16 Oct 1995

Resigned on16 Oct 1995

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Financial reports

YearFixed assetsOther
2023649,702 GBP
(~$807,823)
View full report
2022639,715 GBP
(~$788,266)
View full report
2021621,136 GBP
(~$854,234)
View full report

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Events

Old value

06 Feb 2002

Name changeBEARINGNET UK LIMITED

Documents

DateNameTypeDocument
04 Nov 2022Confirmation statement with updatesCS01View
27 Sep 2022Accounts with accounts type total exemption fullAAView
03 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Oct 2024
    due by 30 Oct 2024
  • Last statement dated16 Oct 2023
Returns
  • Next returns datedue by 13 Nov 2016
  • Last returns dated16 Oct 2015
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 8945002V5F1LX526B830
  • Legal nameBEARINGNET LIMITED
  • Registration date21 Dec 2022
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated22 Nov 2023
  • Next renewal21 Dec 2024

Frequently asked questions

Where is BEARINGNET LIMITED's headquarters?

BEARINGNET LIMITED's headquarters is located at HERTS, MUCH HADHAM, 3 CULVER COURT, MALTING LANE, SG10 6AN

What is BEARINGNET LIMITED's industry?

BEARINGNET LIMITED is in the industry of Other information technology and computer service activities

What year was BEARINGNET LIMITED started?

BEARINGNET LIMITED was started in 1995

What is the LEI number of BEARINGNET LIMITED?

BEARINGNET LIMITED LEI number is 8945002V5F1LX526B830

Sources: Companies House