Active - Proposal to Strike off
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Company Information for BEARING VENTURE INNOVATION LIMITED
SECOND FLOOR, 11 PILGRIM STREET, LONDON, EC4V 6RN,
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Company Registration Number
 06174238 Private Limited Company
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Company Overview
About Bearing Venture Innovation Ltd
BEARING VENTURE INNOVATION LIMITED was founded on 2007-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bearing Venture Innovation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| BEARING VENTURE INNOVATION LIMITED | ||
| Legal Registered Office | ||
| SECOND FLOOR 11 PILGRIM STREET LONDON EC4V 6RN Other companies in EC4V | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06174238 | |
|---|---|---|
| Company ID Number | 06174238 | |
| Date formed | 2007-03-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 29/06/2015 | |
| Account next due | 29/03/2017 | |
| Latest return | 21/03/2016 | |
| Return next due | 18/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-04-04 07:10:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARING VENTURE INNOVATION LIMITED
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Company Officers of BEARING VENTURE INNOVATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GMRLAW SERVICE LIMITED |
||
JAN SNYGG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORGEN ERIKSSON |
Director | ||
FARHAAN MIR |
Director | ||
JORGEN ERIKSSON |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SNYGG INVEST LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Dissolved 2014-08-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | Termination of appointment of a secretary | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGEN ERIKSSON | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
| AA | 29/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/06/14 TO 29/06/14 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 03/12/2011 | |
| CERTNM | Company name changed bearing mediacom services LTD\certificate issued on 19/01/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAAN MIR | |
| AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jorgen Eriksson on 2011-01-01 | |
| CH04 | Secretary's details changed | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/11 FROM Fifth Floor Imperial House, 15-19 Kingsway London WC2B 6UN | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH04 | CHANGE CORPORATE AS SECRETARY | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM IMPERIAL HOUSE FIFTH FLOOR 15-19 KINGSWAY LONDON WC2B 6UN | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FARHAAN MIR / 21/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN ERIKSSON / 21/03/2008 | |
| 88(2) | AD 09/10/07 GBP SI 500@1=500 GBP IC 1500/2000 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JORGEN ERIKSSON | |
| 288a | SECRETARY APPOINTED GMRLAW SERVICE LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM FOURTH FLOOR, IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to BEARING VENTURE INNOVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BEARING VENTURE INNOVATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEARING VENTURE INNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEARING VENTURE INNOVATION LIMITED
Intangible Assets
Patents
We have not found any records of BEARING VENTURE INNOVATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEARING VENTURE INNOVATION LIMITED
Income
Government Income
We have not found government income sources for BEARING VENTURE INNOVATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BEARING VENTURE INNOVATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEARING VENTURE INNOVATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEARING VENTURE INNOVATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BEARING VENTURE INNOVATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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