BEARINGNET LIMITED
3 CULVER COURT, MALTING LANE, MUCH HADHAM SG10 6AN- Active
- Private Limited Company
- Company No. 03114053
- Last Updated: 01 Mar 2024
Company Profile
BEARINGNET LIMITED was incorporated on Monday, October 16, 1995 as a Private Limited Company with registered address in MUCH HADHAM. BEARINGNET LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 29 years and 25 days.
| Name | BEARINGNET LIMITED |
|---|---|
| Company number | 03114053 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CULVER COURT MALTING LANE MUCH HADHAM SG10 6AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peter James Annis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Suzanne Annis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Louise Jenkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Gary Thomas Jenkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against BEARINGNET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEARINGNET LIMITED | 16 Oct 1995 |