Introduction
Watch Company
B
BEARBONES 4X4 LTD
BEARBONES 4X4 LTD is an active company incorporated on 4 February 2019 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45320). BEARBONES 4X4 LTD was registered 7 years ago.(SIC: 45320)
Status
active
Active since 7 years ago
Company No
11805082
LTD Company
Age
7 Years
Incorporated 4 February 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Unit 4 Heol Y Rhosog Rumney Cardiff, CF3 2EW,
Previous Addresses
Unit 2 Parkwall Crick Caldicot Monmouthshire NP26 5UT United Kingdom
From: 4 February 2019To: 16 June 2022
12 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
7
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BORLEY, Steven
ActiveCmb Engineering 1, Alexandra Gate,, CardiffCF24 2SA
Born November 1957
Director
Appointed 13 May 2022
BORLEY, Steven
Cmb Engineering 1, Alexandra Gate,, CardiffCF24 2SA
Born November 1957
Director
13 May 2022
Active
CAMILLERI, Mike
Active1, Alexandra Gate, CardiffCF24 2SA
Born March 1987
Director
Appointed 13 May 2022
CAMILLERI, Mike
1, Alexandra Gate, CardiffCF24 2SA
Born March 1987
Director
13 May 2022
Active
HOPKINS, Richard Wayne
ResignedHeol Y Rhosog, CardiffCF3 2EW
Born March 1958
Director
Appointed 27 Oct 2019
Resigned 27 May 2022
HOPKINS, Richard Wayne
Heol Y Rhosog, CardiffCF3 2EW
Born March 1958
Director
27 Oct 2019
Resigned 27 May 2022
Resigned
HOPKINS, Victoria Louise
ResignedParkwall, CaldicotNP26 5UT
Born February 1975
Director
Appointed 15 Apr 2022
Resigned 27 May 2022
HOPKINS, Victoria Louise
Parkwall, CaldicotNP26 5UT
Born February 1975
Director
15 Apr 2022
Resigned 27 May 2022
Resigned
HOPKINS, Victoria Louise
ResignedParkwall, CaldicotNP26 5UT
Born February 1975
Director
Appointed 04 Feb 2019
Resigned 05 Jan 2022
HOPKINS, Victoria Louise
Parkwall, CaldicotNP26 5UT
Born February 1975
Director
04 Feb 2019
Resigned 05 Jan 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Steven Borley
ActiveHeol Y Rhosog, CardiffCF3 2EW
Born November 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 May 2022
Mr Steven Borley
Heol Y Rhosog, CardiffCF3 2EW
Born November 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 May 2022
Active
Mr Richard Wayne Hopkins
CeasedParkwall, CaldicotNP26 5UT
Born March 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jan 2022
Ceased 27 May 2022
Mr Richard Wayne Hopkins
Parkwall, CaldicotNP26 5UT
Born March 1958
Ownership of shares 75 to 100 percent
05 Jan 2022
Ceased 27 May 2022
Ceased
Mrs Victoria Louise Hopkins
CeasedParkwall, CaldicotNP26 5UT
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2019
Ceased 01 Oct 2021
Mrs Victoria Louise Hopkins
Parkwall, CaldicotNP26 5UT
Born February 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2019
Ceased 01 Oct 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2022
6 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022
19 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 April 2022
23 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2022
20 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2022