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Overview

Summary

Contact details

Officers12

Finance2

Events1

Documents103

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

BEARNE'S LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Nov 1991 (33 years ago)

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Summary

NameBEARNE'S LIMITED
Historical names
  • BEARNE'S HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02660536
Incorporation Date06 Nov 1991 (33 years ago) / 102 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDEVON, EXETER, ST EDMUNDS COURT, OKEHAMPTON STREET, EX4 1DU

Officers

corporate

IndividualUnited Kingdom

BEARNES HAMPTON & LITTLEWOOD LIMITED

Person with significant control


Appointed on08 Apr 2016

individual

IndividualUnited Kingdom

Barlow, Robin Patrick

Director


Appointed on06 Nov 1991

Resigned on31 Mar 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Byway, Hugo Nicholas Dixon

Director


Appointed on06 Nov 1991

Resigned on31 Aug 1999

individual

IndividualUnited Kingdom

Tharby, Susan Jane

Secretary


Appointed on30 Jun 1997

individual

IndividualUnited Kingdom

Byway, Hugo Nicholas Dixon

Secretary


Appointed on06 Nov 1991

Resigned on29 Nov 1991

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
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Events

Old value

09 May 2005

Name changeBEARNE'S HOLDINGS LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Termination director company with name termination dateTM01View
08 Nov 2022Confirmation statement with no updatesCS01View
07 Nov 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Nov 2024
    due by 22 Nov 2024
  • Last statement dated08 Nov 2023
Returns
  • Next returns datedue by 04 Dec 2016
  • Last returns dated06 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is BEARNE'S LIMITED's headquarters?

BEARNE'S LIMITED's headquarters is located at DEVON, EXETER, ST EDMUNDS COURT, OKEHAMPTON STREET, EX4 1DU

What is BEARNE'S LIMITED's industry?

BEARNE'S LIMITED is in the industry of Activities of holding companies

What year was BEARNE'S LIMITED started?

BEARNE'S LIMITED was started in 1991

Sources: Companies House