Bearings Structural Solutions started in year 2013 as Private Limited Company with registration number 08524809. The Bearings Structural Solutions company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Romford at 10 Western Road. Postal code: RM1 3JT. Since 2013/12/17 Bearings Structural Solutions Ltd is no longer carrying the name Bearings Insulation Systems.
The firm has 2 directors, namely Gary L., Kim L.. Of them, Kim L. has been with the company the longest, being appointed on 27 November 2013 and Gary L. has been with the company for the least time - from 1 April 2021. As of 26 April 2024, there were 4 ex directors - Christine C., Michael L. and others listed below. There were no ex secretaries.
| Office Address | 10 Western Road |
| Town | Romford |
| Post code | RM1 3JT |
| Country of origin | United Kingdom |
| Registration Number | 08524809 |
| Date of Incorporation | Fri, 10th May 2013 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 27 November 2013
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Gary L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kim L. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary L.
| Notified on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kim L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bearings Insulation Systems | December 17, 2013 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 | 42 561 | 75 984 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 2 | 83 005 | 102 947 | 133 402 | 177 713 | 81 963 | 135 390 | 247 214 | 245 987 | 371 055 |
| Net Assets Liabilities | 81 391 | 66 279 | 58 457 | 8 089 | 33 251 | 60 806 | 79 860 | 185 507 | ||
| Cash Bank In Hand | 2 | 29 885 | 2 362 | |||||||
| Debtors | 53 120 | 100 585 | ||||||||
| Tangible Fixed Assets | 23 520 | 27 034 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 | 2 | 2 | |||||||
| Profit Loss Account Reserve | 42 559 | 75 982 | ||||||||
| Shareholder Funds | 2 | 42 561 | 75 984 | |||||||
| Other | ||||||||||
| Description Principal Activities | 43 390 | 43 390 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 | 3 | ||||
| Creditors | 8 122 | 3 062 | 20 827 | 13 086 | 36 100 | 158 182 | 150 636 | 187 112 | ||
| Fixed Assets | 27 034 | 21 626 | 37 229 | 29 782 | 31 244 | 21 696 | 38 252 | 54 727 | ||
| Net Current Assets Liabilities | 2 | 37 140 | 67 587 | 47 715 | 42 055 | -8 607 | 38 107 | 89 110 | 95 351 | 183 943 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 501 | 460 | ||||||||
| Total Assets Less Current Liabilities | 2 | 60 660 | 94 621 | 69 341 | 79 284 | 21 175 | 69 351 | 110 806 | 133 603 | 238 670 |
| Creditors Due After One Year | 13 395 | 13 230 | ||||||||
| Creditors Due Within One Year | 45 865 | 35 360 | ||||||||
| Number Shares Allotted | 2 | 2 | 2 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 4 704 | 5 407 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/01/02 filed on: 2nd, January 2024 |
persons with significant control | Free Download (2 pages) |
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