BEARINGS & DRIVES (2004) LIMITED

Key Data

Status

Active

Company No.

05235277

Incorporation date

20/09/2004

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2004)

29/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

23/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

13/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

09/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

04/10/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

06/02/2023

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

23/09/2022

Previous accounting period shortened from 2021-09-25 to 2021-09-24

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (5 pages)

27/07/2022

Change of details for Mr Franco Di Rubbo as a person with significant control on 2021-10-01

View PDF (2 pages)

26/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2022

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

22/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

23/09/2021

Previous accounting period shortened from 2020-09-26 to 2020-09-25

View PDF (1 pages)

21/12/2020

Total exemption full accounts made up to 2019-09-28

View PDF (13 pages)

02/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

06/12/2019

Total exemption full accounts made up to 2018-09-28

View PDF (12 pages)

15/11/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

25/09/2019

Previous accounting period shortened from 2018-09-27 to 2018-09-26

View PDF (1 pages)

28/06/2019

Previous accounting period shortened from 2018-09-28 to 2018-09-27

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

13/09/2018

Total exemption full accounts made up to 2017-09-29

View PDF (9 pages)

22/06/2018

Previous accounting period shortened from 2017-09-29 to 2017-09-28

View PDF (1 pages)

21/11/2017

Termination of appointment of Paul Gerard Donnelly as a director on 2017-09-27

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (5 pages)

20/11/2017

Termination of appointment of Andrew Arter as a director on 2017-09-07

View PDF (1 pages)

16/10/2017

Registration of charge 052352770002, created on 2017-10-16

View PDF (10 pages)

29/09/2017

Total exemption small company accounts made up to 2016-09-29

View PDF (7 pages)

02/08/2017

Registration of charge 052352770001, created on 2017-07-28

View PDF (18 pages)

22/06/2017

Previous accounting period shortened from 2016-09-30 to 2016-09-29

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (7 pages)

17/11/2016

Termination of appointment of Daniel James Elsley as a director on 2016-09-20

View PDF (1 pages)

25/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

28/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (6 pages)

03/08/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

30/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (9 pages)

10/09/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

14/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (9 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

02/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (9 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

24/10/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

07/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (9 pages)

20/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (9 pages)

20/09/2010

Director's details changed for Paul Gerard Donnelly on 2010-09-20

View PDF (2 pages)

20/09/2010

Director's details changed for Francesco Di Rubbo on 2010-09-20

View PDF (2 pages)

20/09/2010

Director's details changed for Daniel James Elsley on 2010-09-20

View PDF (2 pages)

20/09/2010

Director's details changed for Frances Di Rubbo on 2010-09-20

View PDF (2 pages)

20/09/2010

Director's details changed for Andrew Arter on 2010-09-20

View PDF (2 pages)

20/09/2010

Secretary's details changed for Frances Di Rubbo on 2010-09-20

View PDF (2 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

19/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (5 pages)

08/10/2009

Director's details changed for Paul Gerard Donnelly on 2009-09-28

View PDF (2 pages)

04/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

02/03/2009

Return made up to 20/09/08; full list of members

View PDF (5 pages)

20/08/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

03/12/2007

Return made up to 20/09/07; full list of members

View PDF (4 pages)

17/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

13/10/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

03/10/2006

Return made up to 20/09/06; full list of members

View PDF (4 pages)

21/09/2005

Return made up to 20/09/05; full list of members

View PDF (4 pages)

27/10/2004

Ad 14/10/04--------- £ si 89@1=89 £ ic 11/100

View PDF (2 pages)

27/10/2004

Ad 14/10/04--------- £ si 10@1=10 £ ic 1/11

View PDF (2 pages)

26/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

15/10/2004

Secretary resigned

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

20/09/2004

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

24/09/2025

Next due on

24/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
450.32K
-
0.00
319.63K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
A.C. DIRECTORS LIMITED	Corporate Director	20/09/2004 - 20/09/2004	1153
A.C. SECRETARIES LIMITED	Corporate Secretary	20/09/2004 - 20/09/2004	1171
Mr Francesco Di Rubbo	Director	20/09/2004 - Present	-
Elsley, Daniel James	Director	20/09/2004 - 20/09/2016	-
Donnelly, Paul Gerard	Director	20/09/2004 - 27/09/2017	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEARINGS & DRIVES (2004) LIMITED

BEARINGS & DRIVES (2004) LIMITED is an(a) Active company incorporated on 20/09/2004 with the registered office located at 15 Station Road, St Ives, Cambridgeshire PE27 5BH. 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 BEARINGS & DRIVES (2004) LIMITED?

BEARINGS & DRIVES (2004) LIMITED is currently Active. It was registered on 20/09/2004 .

Where is BEARINGS & DRIVES (2004) LIMITED located?

BEARINGS & DRIVES (2004) LIMITED is registered at 15 Station Road, St Ives, Cambridgeshire PE27 5BH.

What does BEARINGS & DRIVES (2004) LIMITED do?

BEARINGS & DRIVES (2004) LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for BEARINGS & DRIVES (2004) LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-06 with no updates.