Bedford Bearings Limited

Active03484471 Private limited company
Incorporated
22 December 1997 (28 years)
Industry
Repair of machinery (33120)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Dormant
Region
East of England
Address
First Floor Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cooke, Peter John
Secretary · Appointed 2 October 2023
Director · Appointed 2 October 2023
British
Born August 1970 (56)
Officer history (13 former)
25 March 2026
Resigned Dukes, Terence Andrew as Director
2 October 2023
Appointed Cooke, Peter John as Director
2 October 2023
Appointed Dukes, Terence Andrew as Director
2 October 2023
Resigned Jackson, Colin as Director
2 October 2023
Resigned Jackson, Colin as Secretary
2 October 2023
Appointed Cooke, Peter John as Secretary
27 September 2020
Appointed Jackson, Colin as Director
27 September 2020
Resigned Jackson, Karl as Director
7 November 2002
Resigned Jackson, Karl as Secretary
7 November 2002
Appointed Jackson, Colin as Secretary
23 November 2001
Resigned Chapman, Michael as Director
30 March 2001
Resigned Jackson, Leonard as Director
1 February 1999
Appointed Jackson, Karl as Director
1 February 1999
Resigned Duncan, Alexander Peter as Director
1 February 1999
Appointed Chapman, Michael as Director
1 February 1999
Appointed Jackson, Leonard as Director
1 February 1999
Appointed Jackson, Karl as Secretary
1 February 1999
Resigned Duncan, Delia as Secretary
10 March 1998
Appointed Duncan, Delia as Secretary
10 March 1998
Appointed Duncan, Alexander Peter as Director
10 March 1998
Resigned Stanton, Deborah as Secretary
10 March 1998
Resigned Holmes, Colin as Director
22 December 1997
Appointed Rm Registrars Limited as Corporate Nominee Secretary
22 December 1997
Resigned Rm Registrars Limited as Corporate Nominee Secretary
22 December 1997
Appointed Rm Nominees Limited as Corporate Nominee Director
22 December 1997
Resigned Rm Nominees Limited as Corporate Nominee Director
22 December 1997
Appointed Stanton, Deborah as Secretary
22 December 1997
Appointed Holmes, Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05119663
Former controllers (2)
2 October 2023
Ceased Colin Jackson — Owns 75–100% of shares
27 September 2020
Ceased Karl Jackson — Owns 50–75% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Evoke Supplies Limited Owns 75–100% of shares
Bedford Bearings Limited This company Owns 75–100% of shares
Evoke Automotive Limited Owns 50–75% of shares
Intralogistics Aftercare Solutions Limited DissolvedOwns 75–100% of shares
London Bearings (Kent) Limited Owns 75–100% of shares
Marshall Belting Supplies Limited Status not confirmedOwns 75–100% of shares
Michael's Workwear Limited Owns 75–100% of shares
N.D.A. Engineering Equipment Limited Owns 75–100% of shares
Revolution Seals & Bearings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Employees
2

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 1 1 2 2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,313£10,242£11,671£13,325£15,246£17,480
Current Assets£143,613£109,821£121,494£116,320£70,260£79,598
Creditors (< 1 year)£17,264£36,881£67,697£85,785£70,185£81,110
Net Current Assets£126,349£72,940£53,797£30,535£75(£1,512)
Net Assets£135,662
Shareholder Funds£135,662£83,182£65,468£43,860£15,321£15,968

Filings

Filing history not loaded yet. See it on Companies House

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