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BEARINGNET LIMITED

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BEARINGNET LIMITED

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Key Data

Status

Active

Company No.

03114053

Incorporation date

16/10/1995

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

3 Culver Court, Malting Lane, Much Hadham, Herts SG10 6ANCopy
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Latest events (Record since 16/10/1995)
dot icon12/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (13 pages)
dot icon28/10/2025
Confirmation statement made on 2025-10-16 with updates
View PDF (6 pages)
dot icon24/01/2025
Cancellation of shares. Statement of capital on 2014-03-17
View PDF (6 pages)
dot icon12/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (13 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-16 with updates
View PDF (6 pages)
dot icon04/04/2024
Registration of charge 031140530001, created on 2024-04-03
View PDF (9 pages)
dot icon04/04/2024
Registration of charge 031140530002, created on 2024-04-03
View PDF (9 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-16 with updates
View PDF (6 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (13 pages)
dot icon18/01/2023
Appointment of Miss Nicola May Beer as a director on 2023-01-01
View PDF (2 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-16 with updates
View PDF (6 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon03/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon29/10/2021
Confirmation statement made on 2021-10-16 with updates
View PDF (6 pages)
dot icon11/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (9 pages)
dot icon16/10/2020
Confirmation statement made on 2020-10-16 with updates
View PDF (6 pages)
dot icon06/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (9 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-16 with updates
View PDF (6 pages)
dot icon29/11/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (7 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-16 with updates
View PDF (4 pages)
dot icon22/11/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-16 with updates
View PDF (4 pages)
dot icon10/03/2017
Director's details changed for Peter James Annis on 2017-03-10
View PDF (2 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon11/11/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (9 pages)
dot icon10/11/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon20/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon18/03/2014
Termination of appointment of Andrew Russell as a director
View PDF (1 pages)
dot icon04/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon21/11/2013
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2013
Cancellation of shares. Statement of capital on 2013-07-16
View PDF (4 pages)
dot icon16/07/2013
Purchase of own shares.
View PDF (3 pages)
dot icon14/06/2013
Cancellation of shares. Statement of capital on 2013-06-14
View PDF (4 pages)
dot icon14/06/2013
Purchase of own shares.
View PDF (3 pages)
dot icon07/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon16/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2012
Purchase of own shares.
View PDF (3 pages)
dot icon09/01/2012
Director's details changed for Gary Thomas Jenkins on 2012-01-06
View PDF (2 pages)
dot icon09/01/2012
Director's details changed for Peter James Annis on 2012-01-06
View PDF (2 pages)
dot icon09/01/2012
Director's details changed for Peter James Annis on 2012-01-06
View PDF (2 pages)
dot icon06/01/2012
Director's details changed for Peter James Annis on 2012-01-06
View PDF (2 pages)
dot icon06/01/2012
Director's details changed for Gary Thomas Jenkins on 2012-01-06
View PDF (2 pages)
dot icon03/01/2012
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2012
Director's details changed for Gary Thomas Jenkins on 2011-11-01
View PDF (2 pages)
dot icon03/01/2012
Director's details changed for Peter James Annis on 2011-11-01
View PDF (2 pages)
dot icon23/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (9 pages)
dot icon18/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon12/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (6 pages)
dot icon25/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon29/10/2009
Annual return made up to 2009-10-16 with full list of shareholders
View PDF (8 pages)
dot icon29/10/2009
Director's details changed for Mr Andrew John Russell on 2009-10-01
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Gary Thomas Jenkins on 2009-10-01
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Peter James Annis on 2009-10-01
View PDF (2 pages)
dot icon06/04/2009
Appointment terminated secretary phyllis bass
View PDF (1 pages)
dot icon29/10/2008
Return made up to 16/10/08; full list of members
View PDF (6 pages)
dot icon29/10/2008
Director's change of particulars / andrew russell / 30/09/2008
View PDF (2 pages)
dot icon28/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon18/10/2007
Return made up to 16/10/07; full list of members
View PDF (4 pages)
dot icon16/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon04/10/2007
Registered office changed on 04/10/07 from:\8 oak park, stanstead road, hunsdon, ware, hertfordshire SG12 8QA
View PDF (1 pages)
dot icon03/05/2007
Return made up to 16/10/06; full list of members; amend
View PDF (8 pages)
dot icon20/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (2 pages)
dot icon27/10/2006
Return made up to 16/10/06; full list of members
View PDF (4 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (2 pages)
dot icon24/10/2005
Return made up to 16/10/05; full list of members
View PDF (4 pages)
dot icon24/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon24/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon24/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon04/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (2 pages)
dot icon29/10/2004
Return made up to 16/10/04; full list of members
View PDF (8 pages)
dot icon12/10/2004
Ad 08/07/04--------- £ si 4400@1=4400 £ ic 1900/6300
View PDF (2 pages)
dot icon14/05/2004
Resolutions
View PDF (1 pages)
dot icon19/10/2003
Return made up to 16/10/03; full list of members
View PDF (8 pages)
dot icon02/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (2 pages)
dot icon10/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (2 pages)
dot icon05/12/2002
Registered office changed on 05/12/02 from:\millars three, southmill road, bishops stortford, CM23 3DH
View PDF (1 pages)
dot icon01/11/2002
Return made up to 16/10/02; full list of members
View PDF (8 pages)
dot icon06/02/2002
Certificate of change of name
View PDF (2 pages)
dot icon19/11/2001
Return made up to 16/10/01; full list of members
View PDF (8 pages)
dot icon04/07/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (2 pages)
dot icon29/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (2 pages)
dot icon03/11/2000
Return made up to 16/10/00; full list of members
View PDF (6 pages)
dot icon26/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (2 pages)
dot icon10/11/1999
Return made up to 16/10/99; full list of members
View PDF (8 pages)
dot icon09/12/1998
Accounts for a small company made up to 1998-03-31
View PDF (2 pages)
dot icon09/12/1998
Resolutions
View PDF (1 pages)
dot icon17/11/1998
Return made up to 16/10/98; full list of members
View PDF (6 pages)
dot icon11/11/1997
Resolutions
View PDF (1 pages)
dot icon11/11/1997
Resolutions
View PDF (0 pages)
dot icon22/10/1997
Return made up to 16/10/97; change of members
View PDF (6 pages)
dot icon15/08/1997
Accounts for a small company made up to 1997-03-31
View PDF (1 pages)
dot icon14/07/1997
Accounting reference date extended from 31/10/96 to 31/03/97
View PDF (1 pages)
dot icon09/01/1997
Ad 09/03/96--------- £ si 900@1
View PDF (2 pages)
dot icon02/11/1996
Return made up to 16/10/96; full list of members
View PDF (6 pages)
dot icon25/04/1996
New director appointed
View PDF (2 pages)
dot icon25/04/1996
New director appointed
View PDF (2 pages)
dot icon14/04/1996
Director resigned
View PDF (1 pages)
dot icon02/04/1996
Registered office changed on 02/04/96 from:\23 holmewood ridge, langton green, tunbridge wells, TN3 0ED
View PDF (1 pages)
dot icon27/03/1996
Certificate of change of name
View PDF (2 pages)
dot icon23/10/1995
Registered office changed on 23/10/95 from:\bridge house, 181 queen victoria street, london, EC4V 4DD
View PDF (1 pages)
dot icon23/10/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon23/10/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon16/10/1995
Incorporation
View PDF (24 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
20
1.68M
-
0.00
1.42M
-
2023
22
2.03M
-
0.00
1.91M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
15/10/1995 - 15/10/1995
10896
WILDMAN & BATTELL LIMITED
Nominee Director
15/10/1995 - 15/10/1995
10915
Peter James Annis
Director
16/10/1995 - Present
2
Gary Thomas Jenkins
Director
09/03/1996 - Present
1
Beer, Nicola May
Director
01/01/2023 - Present
4

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEARINGNET LIMITED

BEARINGNET LIMITED is an(a) Active company incorporated on 16/10/1995 with the registered office located at 3 Culver Court, Malting Lane, Much Hadham, Herts SG10 6AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEARINGNET LIMITED?

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BEARINGNET LIMITED is currently Active. It was registered on 16/10/1995 .

Where is BEARINGNET LIMITED located?

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BEARINGNET LIMITED is registered at 3 Culver Court, Malting Lane, Much Hadham, Herts SG10 6AN.

What does BEARINGNET LIMITED do?

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BEARINGNET LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BEARINGNET LIMITED?

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The latest filing was on 12/11/2025: Total exemption full accounts made up to 2025-03-31.