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Home > England & Wales Companies > BEARING CONSTRUCTION LTD
Company Information for

BEARING CONSTRUCTION LTD

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
07797602
Private Limited Company
Liquidation

Company Overview

About Bearing Construction Ltd
BEARING CONSTRUCTION LTD was founded on 2011-10-05 and has its registered office in East Finchley. The organisation's status is listed as "Liquidation". Bearing Construction Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEARING CONSTRUCTION LTD
 
Legal Registered Office
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
EAST FINCHLEY
LONDON
N2 8EY
Other companies in CM6
 
Previous Names
CHASE END CONTRACTS LIMITED04/04/2013
Filing Information
Company Number 07797602
Company ID Number 07797602
Date formed 2011-10-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-10-31
Account next due 2015-07-31
Latest return 2014-10-05
Return next due 2016-10-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARING CONSTRUCTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Companies with same name BEARING CONSTRUCTION LTD
The following companies were found which have the same name as BEARING CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEARING CONSTRUCTION LLC 7114 CALIFORNIA AVE SW #F SEATTLE WA 98136 Dissolved Company formed on the 2010-06-17
BEARING CONSTRUCTION AND CONSULTING, LLC MICHIGAN AVE DEARBORN 48126 Michigan 13746 UNKNOWN Company formed on the 2013-10-31
BEARING CONSTRUCTION INC Delaware Unknown
BEARING CONSTRUCTION & MANAGEMENT, INC. TRUST FOR ELLIOTT GINDI FT. LAUDERDALE FL 33305 Inactive Company formed on the 1991-03-27
BEARING CONSTRUCTION INCORPORATED Georgia Unknown
BEARING CONSTRUCTION INCORPORATED California Unknown
Bearing Construction Inc Maryland Unknown
BEARING CONSTRUCTION INCORPORATED Georgia Unknown
BEARING CONSTRUCTION INC Pennsylvannia Unknown

Company Officers of BEARING CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
CLIFFORD DAVID WILLIAM SMITH
 Director 2011-10-05
BEN ROBERT WHYBROW
 Director 2011-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD DAVID WILLIAM SMITH ELEVATE DEVELOPMENTS LTD Director 2017-07-06 CURRENT 2017-07-06 Active
CLIFFORD DAVID WILLIAM SMITH ELEVATE CONSTRUCTION LTD Director 2015-04-28 CURRENT 2015-04-28 Active

More director information

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.

DateDocument TypeDocument Description
2017-11-29LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2017:LIQ. CASE NO.1
2016-07-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2016
2016-07-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2016
2015-06-11F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 4 BERBICE LANE DUNMOW ESSEX CM6 2AZ
2015-06-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-054.20STATEMENT OF AFFAIRS/4.19
2015-06-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-13AR0105/10/14 FULL LIST
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WHYBROW / 05/10/2014
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD DAVID WILLIAM SMITH / 05/10/2014
2013-12-20AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-11AR0105/10/13 FULL LIST
2013-07-25SH0125/07/13 STATEMENT OF CAPITAL GBP 4
2013-04-04RES15CHANGE OF NAME 01/04/2013
2013-04-04CERTNMCOMPANY NAME CHANGED CHASE END CONTRACTS LIMITED CERTIFICATE ISSUED ON 04/04/13
2013-02-08AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-09AR0105/10/12 FULL LIST
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD DAVID WILLIAM SMITH / 05/10/2011
2011-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BEARING CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-07-22
Appointment of Liquidators2015-05-28
Resolutions for Winding-up2015-05-28
Meetings of Creditors2015-05-06
Fines / Sanctions
No fines or sanctions have been issued against BEARING CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEARING CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due After One Year 2012-11-01 £ 6,487
Creditors Due Within One Year 2012-11-01 £ 156,939

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31

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 CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 4
Cash Bank In Hand 2012-11-01 £ 23,795
Current Assets 2012-11-01 £ 241,852
Debtors 2012-11-01 £ 185,474
Fixed Assets 2012-11-01 £ 17,318
Shareholder Funds 2012-11-01 £ 95,744
Stocks Inventory 2012-11-01 £ 32,583
Tangible Fixed Assets 2012-11-01 £ 17,318

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEARING CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEARING CONSTRUCTION LTD
Trademarks
We have not found any records of BEARING CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEARING CONSTRUCTION LTD. 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 (41202 - Construction of domestic buildings) as BEARING CONSTRUCTION LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BEARING CONSTRUCTION LTD 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyBEARING CONSTRUCTION LTDEvent Date2016-07-19
Principal Trading Address: Ground Floor, The Chestnuts, Brewers End, Takeley, Essex, CM22 6QJ Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 22 August 2016, to send their proofs of debt to the undersigned, Alan Simon of AABRS Limited, Langley House, Park Road, London, N2 8EY, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 22 August 2016. Date of appointment: 20 May 2015 Office holder details: Alan Simon (IP No. 8635) of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY For further details contact: Harshal Savla, Tel: 020 8444 2000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEARING CONSTRUCTION LTDEvent Date2015-05-20
Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Harshal Savla
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEARING CONSTRUCTION LTDEvent Date2015-05-20
At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 20 May 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Harshal Savla Ben Whybrow , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBEARING CONSTRUCTION LTDEvent Date2015-04-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 20 May 2015 at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan Simon of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 008635), is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Alan Simon, Tel: 020 8444 2000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEARING CONSTRUCTION LTD 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 CONSTRUCTION LTD 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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