About

Registered Number: 06059511
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Field House, Longfield Road, Twyford, Reading, Berks, RG10 9AT

 

Established in 2007, Bearing Maintenance Service Ltd are based in Berks, it's status at Companies House is "Active". Maxted, Alison, Maxted, Christopher are the current directors of this business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAXTED, Alison 22 January 2007 - 1
MAXTED, Christopher 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Alison Maxted/
1962-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Chris Maxted/
1962-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26 February 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 18 February 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 14 December 2011
SH01 - Return of Allotment of shares 07 December 2011
MEM/ARTS - N/A 07 December 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 14 April 2010
CH03 - Change of particulars for secretary 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 13 November 2008
225 - Change of Accounting Reference Date 13 November 2008
363s - Annual Return 04 August 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.