Register entry · No. 03522079
BEARINGS & DRIVES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Feb 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £546,379.
Accounts to 31 May 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 4 Mar 1998 (28 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Units 4 & 5 Greenfield Road, Greenfield Industrial Estate, Congleton, Cheshire, England, CW12 4TR
As filed with Companies House. -
Nature of business
- 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Accounts
- Next due
- 29 Feb 2028
- Last made up to
- 31 May 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 4 Nov 2027
- Last made up to
- 21 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- BEARINGS & DRIVES LIMITED current
- CONGLETON BEARINGS & ENGINEERING SUPPLIES LIMITED earlier
- GRINDCO 170 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £120,655 | £546,379 | 10 |
| 31 May 2024 | not published | not published | £143,418 | £592,672 | 9 |
| 31 May 2023 | not published | not published | — | — | — |
| 31 May 2022 | not published | not published | £160,262 | £564,962 | 9 |
| 31 May 2021 | not published | not published | £130,776 | £425,373 | 10 |
| 31 May 2020 | not published | not published | £99,454 | £311,968 | 10 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William James Simpson Managing Director | Director | 8 May 1998 | — | October 1956 | British · United Kingdom |
| Stephen John Bacon Director | Director | 7 Mar 2011 | — | November 1967 | British · United Kingdom |
| Julie Simpson Finance Director | Director | 2 Sep 2020 | — | May 1964 | British · England |
| Benjamin James Booth | Director | 31 Mar 2026 | — | December 1991 | British · England |
| Shawn Beardmore | Director | 31 Mar 2026 | — | February 1985 | British · England |
| William James Simpson Sales Manager | Secretary | 8 May 1998 | — | October 1956 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bearings & Drives Holdings Limited company · 17092065 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 31 Mar 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BEARINGS & DRIVES LIMITED still trading?
The register shows BEARINGS & DRIVES LIMITED as active.
What does BEARINGS & DRIVES LIMITED do?
It files the industry code 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft).
When was BEARINGS & DRIVES LIMITED set up?
It was incorporated on 4 March 1998.
When are BEARINGS & DRIVES LIMITED's accounts due?
Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.
When is BEARINGS & DRIVES LIMITED's next confirmation statement due?
By 4 November 2027.
Who runs BEARINGS & DRIVES LIMITED?
BEARINGS & DRIVES LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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