Oxford Bearings Holdings (2000) Limited

Active03868313 Private limited company
Incorporated
27 October 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
John Nigel Hooker
Accounts type
Total exemption full
Address
Finsbury House
New Street
Chipping Norton
OX7 5LL

Filing status

Accounts due
26 January 2028
Last accounts
26 April 2026
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 November 2002
British
Director · Appointed 18 December 2000
British
Born February 1952 (74)
Director · Appointed 27 October 1999
British
Born August 1952 (74)
Officer history (3 former)
11 November 2002
Appointed Hooker, Linda as Secretary
11 November 2002
Resigned Hawes, Yvonne as Secretary
18 December 2000
Appointed Hooker, Linda as Director
27 October 1999
Appointed Hooker, John Nigel as Director
27 October 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
27 October 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
27 October 1999
Appointed Rm Nominees Limited as Corporate Nominee Director
27 October 1999
Resigned Rm Nominees Limited as Corporate Nominee Director
27 October 1999
Appointed Hawes, Yvonne as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1952 (74)

Holdings 1

Companies where Oxford Bearings Holdings (2000) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£2

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £500,002 £500,002 £500,002 £500,002 £500,002
Balance sheet detail
202520242023202220212020
Fixed Assets£500,000£500,000£500,000
Cash£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Shareholder Funds£500,002£500,002£500,002£500,002£500,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates27 October 2026
12 August 2026Total exemption full accounts26 April 2026
11 November 2025Confirmation statement with no updates27 October 2025
16 July 2025Total exemption full accounts26 April 2025
16 January 2025Total exemption full accounts26 April 2024
Show all recent filings

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