BEARBONES 4X4 LTD

UNIT 4 HEOL Y RHOSOG, RUMNEY, CARDIFF CF3 2EW

Active
Private Limited Company
Company No. 11805082
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BEARBONES 4X4 LTD was incorporated on Monday, February 4, 2019 as a Private Limited Company with registered address in CARDIFF. BEARBONES 4X4 LTD has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 5 years 8 months and 14 days.

Name	BEARBONES 4X4 LTD
Company number	11805082
Company type	Private Limited Company
Incorporation date	04 Feb 2019
Status	Active
Industry (SIC 2007)	Retail trade of motor vehicle parts and accessories (45320)

Address

Registered Address	UNIT 4 HEOL Y RHOSOG RUMNEY CARDIFF CF3 2EW
Country Of Origin	WALES

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
Mr Steven Borley Nationality: British	Dates: Friday, May 27, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Richard Wayne Hopkins Nationality: British	Dates: Wednesday, January 5, 2022 - Friday, May 27, 2022 ownership of shares 75 to 100 percent
Mrs Victoria Louise Hopkins Nationality: Welsh	Dates: Monday, February 4, 2019 - Friday, October 1, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 May
Next annual accounts due	28 February 2025, (132 days left)
Latest accounts	31 May 2023
Next confirmation statement due	03 March 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against BEARBONES 4X4 LTD.

Previous Names

Name	Change Date
BEARBONES 4X4 LTD	04 Feb 2019