BEDFORD BEARINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Cooke, Peter John
Born in August 1970
Individual (12 offsprings)
Officer
2023-10-02 ~ now
OF - Director → CIF 0
Cooke, Peter John
Individual (12 offsprings)
Officer
2023-10-02 ~ now
OF - Secretary → CIF 0
2
Dukes, Terence Andrew
Born in May 1959
Individual (9 offsprings)
Officer
2023-10-02 ~ now
OF - Director → CIF 0
3
EVOKE SUPPLIES LIMITED
C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
1,058,622 GBP2024-03-31
Person with significant control
2023-10-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Stanton, Deborah
Individual
Officer
1997-12-22 ~ 1998-03-10
OF - Secretary → CIF 0
2
Jackson, Colin
Director born in September 1962
Individual
Officer
2020-09-27 ~ 2023-10-02
OF - Director → CIF 0
Jackson, Colin
Individual
Officer
2002-11-07 ~ 2023-10-02
OF - Secretary → CIF 0
Mr Colin Jackson
Born in September 1962
Individual
Person with significant control
2020-09-27 ~ 2023-10-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Jackson, Leonard
Director born in March 1936
Individual
Officer
1999-02-01 ~ 2001-03-30
OF - Director → CIF 0
4
Holmes, Colin
Financial Advisor born in April 1951
Individual (1 offspring)
Officer
1997-12-22 ~ 1998-03-10
OF - Director → CIF 0
5
Duncan, Alexander Peter
Director born in May 1939
Individual
Officer
1998-03-10 ~ 1999-02-01
OF - Director → CIF 0
6
Duncan, Delia
Individual
Officer
1998-03-10 ~ 1999-02-01
OF - Secretary → CIF 0
7
Jackson, Karl
Director born in February 1960
Individual
Officer
1999-02-01 ~ 2020-09-27
OF - Director → CIF 0
Jackson, Karl
Director
Individual
Officer
1999-02-01 ~ 2002-11-07
OF - Secretary → CIF 0
Mr Karl Jackson
Born in February 1960
Individual
Person with significant control
2016-04-06 ~ 2020-09-27
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
8
Chapman, Michael
Director born in September 1970
Individual
Officer
1999-02-01 ~ 2001-11-23
OF - Director → CIF 0
9
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
RM NOMINEES LIMITED
- 2018-12-11
BAZLEY NOMINEES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, London
Dissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
1997-12-22 ~ 1997-12-22
PE - Nominee Director → CIF 0
10
RM REGISTRARS LIMITED
RWL REGISTRARS LIMITED - now
PLUMECLASS LIMITED - 1980-12-31
Second Floor, 80 Great Eastern Street, London
Active Corporate (1 parent, 126 offsprings)
Equity (Company account)
99 GBP2024-03-31
Officer
1997-12-22 ~ 1997-12-22
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

45200 - Maintenance And Repair Of Motor Vehicles

33120 - Repair Of Machinery

Brief company account

Average Number of Employees

22023-04-01 ~ 2024-03-31

32022-04-01 ~ 2023-03-31

Fixed Assets

9,313 GBP2024-03-31

10,241 GBP2023-03-31

Current Assets

143,613 GBP2024-03-31

109,820 GBP2023-03-31

Creditors

Current

-17,264 GBP2024-03-31

-36,880 GBP2023-03-31

Net Current Assets/Liabilities

126,349 GBP2024-03-31

72,940 GBP2023-03-31

Total Assets Less Current Liabilities

135,662 GBP2024-03-31

83,181 GBP2023-03-31

Net Assets/Liabilities

135,662 GBP2024-03-31

83,181 GBP2023-03-31

Equity

135,662 GBP2024-03-31

83,181 GBP2023-03-31

BEDFORD BEARINGS LIMITED
Info
Registered number 03484471
27 St. Cuthberts Street, Bedford MK40 3JG
PRIVATE LIMITED COMPANY incorporated on 1997-12-22 (28 years). The company status is Active.
The last date of confirmation statement was made at 2025-06-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.