General information

Name:

Bearbones 4x4 Limited

Office Address:

Unit 4 Heol Y Rhosog Rumney CF3 2EW Cardiff

Number: 11805082

Incorporation date: 2019-02-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bearbones 4x4 Ltd can be reached at Cardiff at Unit 4 Heol Y Rhosog. Anyone can find this business by its post code - CF3 2EW. This firm has been in business on the English market for 5 years. This business is registered under the number 11805082 and company's official status is active. The company's principal business activity number is 45320 and has the NACE code: Retail trade of motor vehicle parts and accessories. 2022-05-31 is the last time when account status updates were reported.

Regarding to the firm, all of director's assignments have been met by Steven B. and Mike C.. As for these two individuals, Steven B. has supervised firm the longest, having been a vital part of directors' team since 2022-05-13.

Steven B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 13 May 2022

Latest update: 9 April 2024

Mike C.

Role: Director

Appointed: 13 May 2022

Latest update: 9 April 2024

People with significant control

Steven B.
Notified on 27 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard H.
Notified on 5 January 2022
Ceased on 27 May 2022
Nature of control:
over 3/4 of shares
Victoria H.
Notified on 4 February 2019
Ceased on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-04
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 5th Oct 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
5
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