Bearmach Limited LIVERPOOL


Bearmach started in year 1958 as Private Limited Company with registration number 00603417. The Bearmach company has been functioning successfully for 66 years now and its status is in administration. The firm's office is based in Liverpool at C/o Bdo Llp. Postal code: L2 5RH.

This company operates within the CF83 8GE postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1075410 . It is located at Bearmach Ltd, Unit 5 Pantglas Industrial Estate, Bedwas with a total of 2 cars.

Bearmach Limited Address / Contact

Office Address C/o Bdo Llp
Office Address2 5 Temple Square
Town Liverpool
Post code L2 5RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00603417
Date of Incorporation Thu, 24th Apr 1958
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 66 years old
Account next due date Fri, 30th Sep 2022 (573 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 13th Sep 2023 (2023-09-13)
Last confirmation statement dated Tue, 30th Aug 2022

Company staff

Andrew G.

Position: Director

Appointed: 11 December 2014

Julian B.

Position: Secretary

Appointed: 31 December 2009

Julian B.

Position: Director

Appointed: 31 July 2008

Trevor M.

Position: Director

Appointed: 13 March 2007

Marianne S.

Position: Secretary

Resigned: 01 April 1995

Richard G.

Position: Director

Appointed: 26 July 2016

Resigned: 03 September 2019

Stuart T.

Position: Director

Appointed: 26 July 2016

Resigned: 31 December 2021

David J.

Position: Director

Appointed: 26 April 2011

Resigned: 11 December 2014

Peter W.

Position: Director

Appointed: 21 May 2007

Resigned: 07 January 2011

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 13 March 2007

Resigned: 31 December 2009

Leszek L.

Position: Secretary

Appointed: 13 March 2007

Resigned: 31 December 2009

Trevor M.

Position: Secretary

Appointed: 13 March 2007

Resigned: 13 March 2007

Seroj S.

Position: Director

Appointed: 01 April 1995

Resigned: 13 March 2007

Ani T.

Position: Secretary

Appointed: 01 April 1995

Resigned: 13 March 2007

Ani T.

Position: Director

Appointed: 01 April 1995

Resigned: 13 March 2007

Marianne S.

Position: Director

Appointed: 30 August 1991

Resigned: 13 March 2007

Hovan T.

Position: Director

Appointed: 30 August 1991

Resigned: 13 March 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Ensco 502 Ltd from Caerphilly, Wales. This PSC is classified as "a private limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ensco 502 Ltd

Unit 5 Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8GE, Wales

Legal authority England And Wales
Legal form Private Limited
Country registered Wales
Place registered England And Wales
Registration number 5771676
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Transport Operator Data

Bearmach Ltd
Address Unit 5 Pantglas Industrial Estate
City Bedwas
Post code CF83 8GE
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 1st, October 2021
Free Download (37 pages)

Company search