BEARINGNET LIMITED

BEARINGNET LIMITED is an active private limited company, incorporated on 16 October 1995. The nature of the business is Other information technology service activities. The company's registered office is on Malting Lane, Much Hadham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BEARINGNET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 CULVER COURT
Address Line 2	MALTING LANE
Post Town	MUCH HADHAM
County	HERTS
Postcode	SG10 6AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

BEARINGNET LIMITED

Directors

(The company's officers)

PETER JAMES ANNIS

(~58 year old British national)

3 CULVER COURT, MALTING LANE, MUCH HADHAM, HERTS, SG10 6AN

Current Director
Gives occupation as COMPUTER SALES
Usually resident in UNITED KINGDOM

Appointed on 16/10/1995

MISS NICOLA MAY BEER

(~37 year old British national)

3 CULVER COURT, MALTING LANE, MUCH HADHAM, HERTS, SG10 6AN

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2023

GARY THOMAS JENKINS

(~51 year old British national)

3 CULVER COURT, MALTING LANE, MUCH HADHAM, HERTS, SG10 6AN

Current Director
Gives occupation as COMPUTER MANAGER
Usually resident in UNITED KINGDOM

Appointed on 09/03/1996

Shareholders

(Persons of Significant Control)

Peter James Annis

(~58 year old British national)

5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Louise Jenkins

(~53 year old British national)

5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Gary Thomas Jenkins

(~51 year old British national)

5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Suzanne Annis

(~55 year old British national)

5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CULVER EVENTS LIMITED

MISS NICOLA MAY BEER

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)