Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Bearing Transmission and Lubricant Supplies Ltd
- Incorporated
- 20 April 2001 (25 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- C/o Hayley Group LimitedShelah RoadHalesowenB63 3XL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2024
British
Born June 1979 (47)
Director · Appointed 30 April 2022
British
Born March 1985 (41)
Director · Appointed 30 April 2022
British
Born January 1967 (59)
Officer history (10 former)
2 May 2024
30 April 2022
30 April 2022
30 April 2022
30 April 2022
30 April 2022
31 August 2018
Resigned Johnston, Peter Allen as Director
10 March 2017
10 March 2017
10 March 2017
24 November 2016
Resigned Johnston, Alma as Director
17 December 2015
17 December 2015
21 June 2014
Resigned Webb, Lee Anthony as Director
1 July 2008
Resigned Johnston, John Mccrae as Secretary
17 July 2003
17 July 2003
6 September 2002
Appointed Webb, Lee Anthony as Director
3 September 2001
Appointed Johnston, John Mccrae as Secretary
3 September 2001
20 April 2001
20 April 2001
Appointed Johnston, Alma as Director
20 April 2001
Appointed Johnston, Peter Allen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 01257303
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Hayley Group Limited Owns 75–100% of shares
Advanced Maintenance Supplies Limited Owns 75–100% of shares
Albion Leasing (West Midlands) Limited Owns 75–100% of shares
Bearing Man Limited Owns 75–100% of shares
Bearing Transmission and Lubricant Supplies Ltd This company Owns 75–100% of shares
Hayley Bearing Company Ltd Owns 75–100% of shares
Hayley Holdings Limited Owns 75–100% of shares
Hayley-Dirs Limited Owns 75–100% of shares
Mercury Holdings (London) Limited Owns 75–100% of shares
Mercury Bearings Limited Owns 75–100% of shares
Swan Industrial Drives Ltd Owns 75–100% of shares
World of Supply Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2022 | |
|---|---|
| Debtors | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Other filing | |||
| 27 August 2026 | Other filing | |||
| 27 August 2026 | Accounts filing | |||
| 27 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 20 April 2026 |
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →