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Bedford Bearings Limited

03484471

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

First Floor Radius House,, 51 Clarendon Road, Watford, WD17 1HP
Incorporated 22/12/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

33120
Repair of machinery
45200
Maintenance and repair of motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Peter John Cooke

secretary · Since 02/10/2023

Also on 13 other boards

Mr Peter John Cooke

director · Since 02/10/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Peter John Cooke

secretary · Since 02/10/2023

Peter John Cooke

director · Since 02/10/2023

British · United Kingdom · Age 56

Former

Rm Nominees Limited

corporate nominee director · Resigned 22/12/1997

Rm Registrars Limited

corporate nominee secretary · Resigned 22/12/1997

Colin Holmes

director · Resigned 10/03/1998

Deborah Stanton

secretary · Resigned 10/03/1998

Delia Duncan

secretary · Resigned 01/02/1999

Alexander Peter Duncan

director · Resigned 01/02/1999

Leonard Jackson

director · Resigned 30/03/2001

Michael Chapman

director · Resigned 23/11/2001

Karl Jackson

secretary · Resigned 07/11/2002

Karl Jackson

director · Resigned 27/09/2020

Colin Jackson

secretary · Resigned 02/10/2023

Colin Jackson

director · Resigned 02/10/2023

Terence Andrew Dukes

director · Resigned 25/03/2026

Persons with Significant Control

Evoke Supplies Limited

75–100% shares
75–100% votes
Appoint directors

C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, WD17 1HP

Reg: 05119663 · Companies House · Limited By Shares

Notified 02/10/2023

Former PSCs

Mr Karl Jackson

Ceased 27/09/2020

Mr Colin Jackson

Ceased 02/10/2023

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1First Floor Radius House,
2026-09-12

FIRST FLOOR RADIUS HOUSE,

post townWatford
2026-09-12

WATFORD

officer appointedCOOKE, Peter John
2026-09-12
officer appointedCOOKE, Peter John
2026-09-12

CompanyRankvs 505+ SIC 33120 peers
77

Financial strength79th percentile among SIC peers · 20/25
Employees49th percentile among SIC peers · 7/15
LiquidityCurrent ratio 8.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£136k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£126k

Working capital

Current Assets

£144k

Current Liabilities

£17k

Fixed Assets

£9k

2avg. employees

Balance Sheet

Assets less current liabilities£136k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20258.32+£0
20248.32+£52k
20232.98

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/06/20263 pages · PDF
Director resigned

termination director company with name termination date

07/05/20261 page · PDF
Accounts filed

accounts with accounts type dormant

25/03/20264 pages · PDF
Address changed

change registered office address company with date old address new address

23/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20244 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

13/06/20244 pages · PDF
PSC02

notification of a person with significant control

13/06/20242 pages · PDF
PSC07

cessation of a person with significant control

13/06/20241 page · PDF
Accounts date changed

change account reference date company current extended

30/11/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

14/11/20231 page · PDF
Director appointed

appoint person director company with name date

11/10/20232 pages · PDF
AP03

appoint person secretary company with name date

11/10/20232 pages · PDF
Director appointed

appoint person director company with name date

11/10/20232 pages · PDF
Director resigned

termination director company with name termination date

11/10/20231 page · PDF
TM02

termination secretary company with name termination date

11/10/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20235 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/11/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/12/20215 pages · PDF
PSC changed

change to a person with significant control

21/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/11/20205 pages · PDF
PSC notified

notification of a person with significant control

15/10/20202 pages · PDF
Director appointed

appoint person director company with name date

08/10/20202 pages · PDF
PSC07

cessation of a person with significant control

08/10/20201 page · PDF
Director resigned

termination director company with name termination date

08/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/03/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20193 pages · PDF
MR04

mortgage satisfy charge full

24/04/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

05/03/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/01/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20167 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20165 pages · PDF
Address changed

change registered office address company with date old address new address

20/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20106 pages · PDF
Director details changed

change person director company with change date

13/01/20102 pages · PDF
Address changed

change registered office address company with date old address

18/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20094 pages · PDF
363a

legacy

07/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20085 pages · PDF
363a

legacy

21/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20075 pages · PDF
363a

legacy

03/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20065 pages · PDF
288c

legacy

23/03/20061 page · PDF
288c

legacy

23/03/20061 page · PDF
363a

legacy

06/02/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20055 pages · PDF
363s

legacy

04/01/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20045 pages · PDF
RESOLUTIONS

resolution

10/06/20041 page · PDF
363s

legacy

05/01/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20035 pages · PDF
363s

legacy

31/12/20026 pages · PDF
288a

legacy

20/11/20022 pages · PDF
288b

legacy

20/11/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20025 pages · PDF
363s

legacy

31/12/20018 pages · PDF
288b

legacy

13/11/20011 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20015 pages · PDF
288b

legacy

11/04/20011 page · PDF
363s

legacy

11/01/20018 pages · PDF
287

legacy

13/10/20001 page · PDF
RESOLUTIONS

resolution

03/10/20001 page · PDF
Accounts filed

accounts with accounts type small

25/09/20005 pages · PDF
Accounts filed

accounts with accounts type full

21/04/200011 pages · PDF
363s

legacy

12/01/20008 pages · PDF
Accounts filed

accounts with accounts type full

29/06/199910 pages · PDF
288a

legacy

15/02/19992 pages · PDF
288a

legacy

15/02/19992 pages · PDF
288a

legacy

15/02/19992 pages · PDF
288b

legacy

15/02/19991 page · PDF
288b

legacy

15/02/19991 page · PDF
363s

legacy

18/01/19996 pages · PDF
88(2)R

legacy

11/08/19982 pages · PDF
88(2)R

legacy

11/08/19982 pages · PDF
395

legacy

06/06/1998PDF
288a

legacy

25/03/19982 pages · PDF
288b

legacy

25/03/19981 page · PDF
288b

legacy

25/03/19981 page · PDF
288a

legacy

25/03/19982 pages · PDF