BEARBONES 4X4 LTD

BEARBONES 4X4 LTD is an active private limited company, incorporated on 4 February 2019. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on Heol Y Rhosog, Cardiff. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. BEARBONES 4X4 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4 HEOL Y RHOSOG
Address Line 2	RUMNEY
Post Town	CARDIFF
Country	WALES
Postcode	CF3 2EW

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	03/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

BEARBONES 4X4 LTD

Directors

(The company's officers)

MR STEVEN BORLEY

(~66 year old British national)

FFORDD PENGAM, CARDIFF CMB ENGINEERING 1, ALEXANDRA GATE,, FFORDD PENGAM, CARDIFF, CF24 2SA, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 13/05/2022

MR MIKE CAMILLERI

(~37 year old British national)

CMB ENGINEERING 1, ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA, WALES

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in WALES

Appointed on 13/05/2022

Shareholders

(Persons of Significant Control)

Mr Steven Borley

(~66 year old British national)

Unit 4, Heol Y Rhosog, Rumney, Cardiff, CF3 2EW, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 27/05/2022

Connections

(Shared officers)

BORLEY ASSOCIATES LIMITED

MR STEVEN BORLEY

BORLEY ENGINEERING SERVICES LIMITED

MR STEVEN BORLEY

BORLEY HOLDINGS LIMITED

MR STEVEN BORLEY

BORLEY PROPERTY INVESTMENTS LIMITED

MR STEVEN BORLEY

CARDIFF CITY (HOUSE OF SPORT) LIMITED

MR STEVEN BORLEY

CARDIFF CITY FC COMMUNITY FOUNDATION

MR STEVEN BORLEY

CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED

MR STEVEN BORLEY

CARDIFF CITY FOOTBALL CLUB LIMITED

MR STEVEN BORLEY

CARDIFF CITY STADIUM LIMITED

MR STEVEN BORLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)