Bearings & Drives Holdings Limited

17092065

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Units 4 & 5 Greenfield Road, Greenfiled Industrial Estate, Congleton, CW12 4TR

Incorporated 16/03/2026

Compliance

Next accounts due

16/12/2027

On track

Confirmation statement

Last:

Due 29/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Stephen John Bacon

director · Since 16/03/2026

British · England · Age 58

Shawn Beardmore

director · Since 16/03/2026

British · England · Age 41

Benjamin James Booth

director · Since 16/03/2026

British · England · Age 34

Persons with Significant Control

Mr Stephen John Bacon

50–75% shares

50–75% votes

British · England · Age 58

Units 4 & 5 Greenfield Road, Greenfield Industrial Estate, Congleton, CW12 4TR

Notified 16/03/2026

Charges1 outstanding

A registered charge

outstanding

White Oak UK No.5 Limited

Created 31/03/2026Registered 09/04/2026

Change History

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → Units 4 & 5 Greenfield Road

2026-04-25

UNITS 4 & 5 GREENFIELD ROAD

post town → Congleton

2026-04-25

CONGLETON

officer appointed → BACON, Stephen John

2026-04-25

officer appointed → BEARDMORE, Shawn

2026-04-25

officer appointed → BOOTH, Benjamin James

2026-04-25

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

09/04/202623 pages · PDF

Incorporated

incorporation company

16/03/202612 pages · PDF