| Company Name | Big Bear Bolts Ltd |
|---|---|
| Director | Stuart Joseph England |
| Company Status | Active |
| Company Number | 12133304 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2019(4 years, 8 months ago) |
| Previous Name | Industrial Consumables & Supplies Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 25940 | Manufacture of fasteners and screw machine products |
Directors
| Director Name | Mr Stuart Joseph England |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Bear Cave Foster Street Hull HU8 8BT |
| Director Name | Mr Alex Eunson |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Bear Cave Foster Street Hull HU8 8BT |
| Director Name | Mr Stuart Joseph England |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2020(7 months after company formation) |
| Appointment Duration | 7 months (resigned 28 September 2020) |
| Role | Fabricator |
| Country of Residence | England |
| Correspondence Address | Little England Hills Farm Hull Road Rimswell Withernsea HU19 2DD |
| Director Name | Mr Alex Eunson |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Lambwath Hall Court Bransholme Hull HU7 4WN |
Location
| Registered Address | The Bear Cave Foster Street Hull HU8 8BT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 April 2024 (overdue) |
Charges
| 21 December 2021 | Delivered on: 29 December 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 16 October 2023 | Total exemption full accounts made up to 31 August 2023 (8 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 15 March 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 23 March 2022 | Notification of Stuart England as a person with significant control on 15 February 2022 (2 pages) |
| 23 March 2022 | Confirmation statement made on 23 March 2022 with updates (4 pages) |
| 1 February 2022 | Termination of appointment of Alex Eunson as a director on 31 January 2022 (1 page) |
| 1 February 2022 | Appointment of Mr Stuart Joseph England as a director on 1 February 2022 (2 pages) |
| 1 February 2022 | Cessation of Alex Eunson as a person with significant control on 31 January 2022 (1 page) |
| 29 December 2021 | Registration of charge 121333040001, created on 21 December 2021 (84 pages) |
| 2 September 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 19 November 2020 | Director's details changed for Mr Alex Euson on 19 November 2020 (2 pages) |
| 30 September 2020 | Termination of appointment of Stuart Joseph England as a director on 28 September 2020 (1 page) |
| 30 September 2020 | Cessation of Stuart Joseph England as a person with significant control on 28 September 2020 (1 page) |
| 11 September 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 16 March 2020 | Appointment of Mr Alex Euson as a director on 16 March 2020 (2 pages) |
| 6 March 2020 | Termination of appointment of Alex Eunson as a director on 6 March 2020 (1 page) |
| 2 March 2020 | Appointment of Mr Stuart Joseph England as a director on 29 February 2020 (2 pages) |
| 27 January 2020 | Registered office address changed from Little England Hills Farm Hull Road Rimswell Withernsea HU19 2DD England to The Bear Cave Foster Street Hull HU8 8BT on 27 January 2020 (1 page) |
| 16 January 2020 | Resolutions
|
| 1 August 2019 | Incorporation Statement of capital on 2019-08-01
|