LIVE · CORPUS
/ Dossier
■
BEDFORD BEARINGS LIMITED
LowOOGB-COH-03484471
- Status
- active
- Incorporated
- 1997-12-22
- Legal form
- ltd
- Activity
- 33120, 45200, 45310
- Registered office
- First Floor Radius House,, 51 Clarendon Road, Watford, WD17 1HP, England
BEDFORD BEARINGS LIMITED is a ltd registered in GB, incorporated 1997-12-22 (active).
Ownership & control
Owners / controllers
- BEDFORD BEARINGS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Karl Jacksonbeneficial owner 75%→BEDFORD BEARINGS LIMITED
- 1Mr Colin Jacksonbeneficial owner 100%→BEDFORD BEARINGS LIMITED
- 1EVOKE SUPPLIES LIMITEDbeneficial owner 100%→BEDFORD BEARINGS LIMITED
- 1Mr Colin Jacksonbeneficial owner 87.5%→BEDFORD BEARINGS LIMITED
- 1EVOKE SUPPLIES LIMITEDbeneficial owner 87.5%→BEDFORD BEARINGS LIMITED
- 1Mr Karl Jacksonbeneficial owner 62.5%→BEDFORD BEARINGS LIMITED
- 2Mr Peter John Cookebeneficial owner 50%→EVOKE SUPPLIES LIMITED
- 2Mr Terence Andrew Dukesbeneficial owner 50%→EVOKE SUPPLIES LIMITED
- 2Mr Peter John Cookebeneficial owner 37.5%→EVOKE SUPPLIES LIMITED
- 2Mr Terence Andrew Dukesbeneficial owner 37.5%→EVOKE SUPPLIES LIMITED
Company profile· live · Companies House
- Company no.
- 03484471
- Status
- active
- Type
- ltd
- Incorporated
- 1997-12-22
- Registered office
- First Floor Radius House,, 51 Clarendon Road, Watford, WD17 1HP, England
- SIC
- 33120, 45200, 45310
Officers · 2 active
- COOKE, Peter Johnsecretary · appt 2023-10-02
- COOKE, Peter Johndirector · British · appt 2023-10-02
- DUNCAN, Delia(resigned)secretary · British · appt 1998-03-10
- JACKSON, Colin(resigned)secretary · British · appt 2002-11-07
- JACKSON, Karl(resigned)secretary · British · appt 1999-02-01
- STANTON, Deborah(resigned)secretary · British · appt 1997-12-22
- RM REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 1997-12-22
- CHAPMAN, Michael(resigned)director · British · appt 1999-02-01
- DUKES, Terence Andrew(resigned)director · British · appt 2023-10-02
- DUNCAN, Alexander Peter(resigned)director · British · appt 1998-03-10
- HOLMES, Colin(resigned)director · British · appt 1997-12-22
- JACKSON, Colin(resigned)director · British · appt 2020-09-27
Beneficial owners · PSC · 1 current
- ■Evoke Supplies Limited75–100% sharescorporate PSC · United Kingdom · since 2023-10-02 · trace owners →
- ●Mr Colin Jackson75–100% sharesindividual PSC · England · ceased 2023-10-02
- ●Mr Karl Jackson50–75% sharesindividual PSC · England · ceased 2020-09-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.