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BEARINGNET LIMITED

Company summary

Company number: 03114053
Status: ACTIVE
Incorporated / age: 16 October 199531 years
Registered office: 3 Culver Court, Malting Lane, Much Hadham, Herts, SG10 6AN
Accounts due: 31 December 2027
Confirmation statement due: 30 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 11:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Culver Court, Malting Lane, Much Hadham, Herts, SG10 6AN
Nature of business
Other information technology service activities
Previous company names
BEARINGNET UK LIMITED
BEARINGNET LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANNIS, Peter James ACTIVE	Director	16 Oct 1995		United Kingdom	January 1966	3 Culver Court, Malting Lane, Much Hadham, Herts, SG10 6AN
BEER, Nicola May ACTIVE	Director	01 Jan 2023		England	January 1987	3 Culver Court, Malting Lane, Much Hadham, Herts, SG10 6AN
JENKINS, Gary Thomas ACTIVE	Director	09 Mar 1996		United Kingdom	August 1972	3 Culver Court, Malting Lane, Much Hadham, Herts, SG10 6AN
BASS, Phyllis Gwendoline RESIGNED	Secretary	16 Oct 1995	17 Oct 2008			23 Pearce Court, Windmill Road, Thame, Oxfordshire, OX9 2DJ
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	16 Oct 1995	16 Oct 1995			9 Perseverance Works, Kingsland Road, London, E2 8DD
RUSSELL, Andrew John RESIGNED	Director	09 Mar 1996	17 Mar 2014	Switzerland	May 1966	80, Zurcherstrasse, Dietikon, 8953, Switzerland
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	16 Oct 1995	16 Oct 1995			9 Perseverance Works, Kingsland Road, London, E2 8DD

ANNIS, Peter James ACTIVE
Role: Director
Appointed on: 16 Oct 1995
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 3 Culver Court, Malting Lane, Much Hadham, Herts, SG10 6AN

BEER, Nicola May ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: January 1987
Address: 3 Culver Court, Malting Lane, Much Hadham, Herts, SG10 6AN

JENKINS, Gary Thomas ACTIVE
Role: Director
Appointed on: 09 Mar 1996
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 3 Culver Court, Malting Lane, Much Hadham, Herts, SG10 6AN

BASS, Phyllis Gwendoline RESIGNED
Role: Secretary
Appointed on: 16 Oct 1995
Resigned on: 17 Oct 2008
Address: 23 Pearce Court, Windmill Road, Thame, Oxfordshire, OX9 2DJ

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Oct 1995
Resigned on: 16 Oct 1995
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

RUSSELL, Andrew John RESIGNED
Role: Director
Appointed on: 09 Mar 1996
Resigned on: 17 Mar 2014
Country of Residence: Switzerland
Date of birth: May 1966
Address: 80, Zurcherstrasse, Dietikon, 8953, Switzerland

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Oct 1995
Resigned on: 16 Oct 1995
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD