BOLT AND BEARING (LONDON) LIMITED

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BOLT AND BEARING (LONDON) LIMITED

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Key Data

Status

Active

Company No.

01654760

Incorporation date

29/07/1982

Size

Micro Entity

Contacts

Registered address

Registered address

416 Green Lane, Ilford, Essex IG3 9JXCopy
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Latest events (Record since 03/12/1986)
dot icon29/09/2025
Micro company accounts made up to 2025-03-31
dot icon15/07/2025
Confirmation statement made on 2025-06-29 with no updates
dot icon30/06/2025
Previous accounting period extended from 2024-09-30 to 2025-03-31
dot icon19/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon27/06/2024
Micro company accounts made up to 2023-09-30
dot icon22/09/2023
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 416 Green Lane Ilford Essex IG3 9JX on 2023-09-22
dot icon22/09/2023
Confirmation statement made on 2023-06-29 with updates
dot icon03/07/2023
Termination of appointment of William Jeremy Ramsdale as a secretary on 2023-06-29
dot icon03/07/2023
Termination of appointment of Trevor John Gallant as a director on 2023-06-29
dot icon03/07/2023
Termination of appointment of William Jeremy Ramsdale as a director on 2023-06-29
dot icon03/07/2023
Appointment of Mr Rajwinder Singh Rana as a director on 2023-06-29
dot icon03/07/2023
Appointment of Mr Kamaljit Singh Hayer as a director on 2023-06-29
dot icon03/07/2023
Cessation of Trevor John Gallant as a person with significant control on 2023-06-29
dot icon03/07/2023
Cessation of William Jeremy Ramsdale as a person with significant control on 2023-06-29
dot icon03/07/2023
Notification of Jetpride Services Limited as a person with significant control on 2023-06-29
dot icon16/01/2023
Satisfaction of charge 1 in full
dot icon16/01/2023
Satisfaction of charge 2 in full
dot icon13/12/2022
Total exemption full accounts made up to 2022-09-30
dot icon06/10/2022
Confirmation statement made on 2022-09-23 with updates
dot icon27/04/2022
Total exemption full accounts made up to 2021-09-30
dot icon04/10/2021
Confirmation statement made on 2021-09-23 with updates
dot icon10/05/2021
Total exemption full accounts made up to 2020-09-30
dot icon05/10/2020
Confirmation statement made on 2020-09-23 with updates
dot icon15/01/2020
Total exemption full accounts made up to 2019-09-30
dot icon09/10/2019
Confirmation statement made on 2019-09-23 with updates
dot icon19/12/2018
Micro company accounts made up to 2018-09-30
dot icon08/10/2018
Confirmation statement made on 2018-09-23 with updates
dot icon03/01/2018
Micro company accounts made up to 2017-09-30
dot icon28/09/2017
Confirmation statement made on 2017-09-23 with updates
dot icon26/01/2017
Total exemption small company accounts made up to 2016-09-30
dot icon18/10/2016
Confirmation statement made on 2016-09-23 with updates
dot icon17/03/2016
Total exemption small company accounts made up to 2015-09-30
dot icon13/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
dot icon09/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon07/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
dot icon13/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon08/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
dot icon02/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon24/09/2012
Annual return made up to 2012-09-23 with full list of shareholders
dot icon05/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon31/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
dot icon05/10/2011
Director's details changed for Mr William Jeremy Ramsdale on 2011-02-01
dot icon04/10/2011
Secretary's details changed for Mr William Jeremy Ramsdale on 2011-02-01
dot icon07/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon15/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
dot icon08/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon19/10/2009
Annual return made up to 2009-09-23 with full list of shareholders
dot icon18/02/2009
Total exemption small company accounts made up to 2008-09-30
dot icon06/10/2008
Return made up to 23/09/08; full list of members
dot icon15/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon19/11/2007
Return made up to 23/09/07; full list of members
dot icon13/03/2007
Total exemption full accounts made up to 2006-09-30
dot icon30/10/2006
Return made up to 23/09/06; full list of members
dot icon24/04/2006
Total exemption full accounts made up to 2005-09-30
dot icon10/10/2005
Return made up to 29/09/05; full list of members
dot icon27/07/2005
Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA
dot icon16/06/2005
Total exemption full accounts made up to 2004-09-30
dot icon06/10/2004
Return made up to 29/09/04; full list of members
dot icon20/01/2004
Total exemption full accounts made up to 2003-09-30
dot icon01/11/2003
Return made up to 29/09/03; full list of members
dot icon10/03/2003
Full accounts made up to 2002-09-30
dot icon25/10/2002
Return made up to 29/09/02; full list of members
dot icon11/03/2002
Full accounts made up to 2001-09-30
dot icon03/12/2001
Return made up to 29/09/01; full list of members
dot icon16/02/2001
Full accounts made up to 2000-09-30
dot icon26/09/2000
Return made up to 29/09/00; full list of members
dot icon01/03/2000
Full accounts made up to 1999-09-30
dot icon05/10/1999
Return made up to 29/09/99; full list of members
dot icon06/04/1999
Full accounts made up to 1998-09-30
dot icon09/10/1998
Return made up to 29/09/98; full list of members
dot icon26/02/1998
Full accounts made up to 1997-09-30
dot icon28/01/1998
Return made up to 29/09/97; no change of members
dot icon25/04/1997
Full accounts made up to 1996-09-30
dot icon15/10/1996
Return made up to 29/09/96; no change of members
dot icon04/08/1996
Full accounts made up to 1995-09-30
dot icon30/10/1995
Return made up to 29/09/95; full list of members
dot icon28/07/1995
Full accounts made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/10/1994
Return made up to 29/09/94; no change of members
dot icon04/08/1994
Full accounts made up to 1993-09-30
dot icon02/02/1994
Full accounts made up to 1992-09-30
dot icon16/01/1994
Director resigned;new director appointed
dot icon12/12/1993
Return made up to 29/09/93; no change of members
dot icon21/01/1993
Full accounts made up to 1991-09-30
dot icon20/11/1992
Return made up to 29/09/92; full list of members
dot icon06/01/1992
Return made up to 29/09/91; full list of members
dot icon21/11/1991
Full accounts made up to 1990-09-30
dot icon15/07/1991
Return made up to 20/09/90; no change of members
dot icon01/08/1990
Full accounts made up to 1989-09-30
dot icon30/10/1989
Return made up to 31/12/88; full list of members
dot icon22/09/1989
Return made up to 29/09/89; full list of members
dot icon21/09/1989
Full accounts made up to 1988-09-30
dot icon15/02/1988
Full accounts made up to 1987-09-30
dot icon15/02/1988
Return made up to 05/01/88; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon13/12/1986
Full accounts made up to 1986-09-30
dot icon13/12/1986
Return made up to 17/12/86; full list of members
dot icon03/12/1986
Particulars of mortgage/charge
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+335.17 % *

* during past year

Cash in Bank

£61,337.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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)
2021
5
245.80K
-
0.00
14.10K
-
2022
5
306.56K
-
0.00
61.34K
-
2022
5
306.56K
-
0.00
61.34K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

306.56K £Ascended24.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

61.34K £Ascended335.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Trevor John Gallant
Director
12/10/1993 - 29/06/2023
2
Rana, Rajwinder Singh
Director
29/06/2023 - Present
13
Mr Kamaljit Singh Hayer
Director
29/06/2023 - Present
7

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About BOLT AND BEARING (LONDON) LIMITED

BOLT AND BEARING (LONDON) LIMITED is an(a) Active company incorporated on 29/07/1982 with the registered office located at 416 Green Lane, Ilford, Essex IG3 9JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLT AND BEARING (LONDON) LIMITED?

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BOLT AND BEARING (LONDON) LIMITED is currently Active. It was registered on 29/07/1982 .

Where is BOLT AND BEARING (LONDON) LIMITED located?

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BOLT AND BEARING (LONDON) LIMITED is registered at 416 Green Lane, Ilford, Essex IG3 9JX.

What does BOLT AND BEARING (LONDON) LIMITED do?

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BOLT AND BEARING (LONDON) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does BOLT AND BEARING (LONDON) LIMITED have?

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BOLT AND BEARING (LONDON) LIMITED had 5 employees in 2022.

What is the latest filing for BOLT AND BEARING (LONDON) LIMITED?

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The latest filing was on 29/09/2025: Micro company accounts made up to 2025-03-31.