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Bearing Transmission And Lubricant Supplies Ltd

Bearing Transmission And Lubricant Supplies Ltd is an active company incorporated on 20 April 2001 with the registered office located in Halesowen, West Midlands. Bearing Transmission And Lubricant Supplies Ltd was registered 24 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
04203035
Private limited company
Age
24 years
Incorporated 20 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Hayley Group Limited
Shelah Road
Halesowen
West Midlands
B63 3XL
England
Same address for the past 8 years
Telephone
01264353111
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in UK • Born in Jun 1979
Hayley Group Limited
PSC
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Mutual Companies
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Ben Edward Noakes, Gary Joseph Quinlan, and 1 more are mutual people.
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Bearing Man Limited
Ben Edward Noakes, Gary Joseph Quinlan, and 1 more are mutual people.
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Mercury Bearings Limited
Ben Edward Noakes, Gary Joseph Quinlan, and 1 more are mutual people.
Active
Advanced Maintenance Supplies Limited
Ben Edward Noakes, Gary Joseph Quinlan, and 1 more are mutual people.
Active
Albion Leasing (West Midlands) Limited
Ben Edward Noakes, Gary Joseph Quinlan, and 1 more are mutual people.
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Mercury Holdings (London) Limited
Ben Edward Noakes, Gary Joseph Quinlan, and 1 more are mutual people.
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Hayley 247 Engineering Services Limited
Ben Edward Noakes, Gary Joseph Quinlan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Mr James Nicholas Brinton Details Changed
12 Months Ago on 7 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Mr James Nicholas Brinton Appointed
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Leon Nigel Wallis Willitts Resigned
3 Years Ago on 30 Apr 2022
Garth Nicholas Brinton Resigned
3 Years Ago on 30 Apr 2022
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Director's details changed for Mr James Nicholas Brinton on 7 November 2024
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Jul 2024
Repayment History
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