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Bearingnet Limited (number 03114053) is a private limited company legally formed on 1995-10-16. This business has its registered office at 3 Culver Court, Malting Lane, Much Hadham SG10 6AN. Having undergone a change in 2002-02-06, the previous name this business utilized was Bearingnet Uk Limited. Bearingnet Limited is operating under SIC: 62090 which stands for "other information technology service activities".

Company details

Name Bearingnet Limited
Number 03114053
Date of Incorporation: 16th October 1995
End of financial year: 31 March
Address: 3 Culver Court, Malting Lane, Much Hadham, SG10 6AN
SIC code: 62090 - Other information technology service activities

Moving to the 3 directors that can be found in this company, we can name: Nicola B. (appointed on 01 January 2023), Gary J. (appointment date: 09 March 1996), Peter A. (appointed on 16 October 1995). The Companies House lists 4 persons of significant control, namely: Gary J. owns 1/2 or less of shares, 1/2 or less of voting rights, Louise J. owns 1/2 or less of shares, 1/2 or less of voting rights, Suzanne A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 193,239 379,898 568,504 482,994 550,528 553,382 589,436 683,094 903,267 1,364,335 1,267,381 1,792,229 2,241,069
Fixed Assets 554,234 554,918 456,493 640,631 639,980 645,564 - 646,275 652,438 647,983 621,136 639,715 649,702
Total Assets Less Current Liabilities 123,974 91,712 31,598 127,931 792,334 433,122 - - - - 1,542,091 1,934,961 2,174,797
Intangible Fixed Assets 100,000 100,000 - - - - - - - - - - -
Number Shares Allotted 6,300 6,300 5,157 4,300 4,300 4,300 - - - - - - -
Shareholder Funds 80,596 91,712 31,598 131,266 697,866 427,741 - - - - - - -
Tangible Fixed Assets 454,234 454,918 456,493 640,631 639,980 645,564 - - - - - - -

People with significant control

Gary J.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Louise J.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Suzanne A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Peter A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, July 2023 | accounts 		Free Download (13 pages)

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