Beara Properties Limited

General information

Name:

Beara Properties Ltd

Office Address:

Bentinck Lodge 3 Bentinck Road WA14 2BW Altrincham

Number: 04890256

Incorporation date: 2003-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beara Properties Limited may be contacted at Bentinck Lodge, 3 Bentinck Road in Altrincham. The company's post code is WA14 2BW. Beara Properties has been operating on the market since the company was started on 2003/09/08. The company's reg. no. is 04890256. It 's been sixteen years since Beara Properties Limited is no longer featured under the business name Altcom 347. The enterprise's SIC code is 68320: Management of real estate on a fee or contract basis. The company's most recent annual accounts describe the period up to 2018-12-31 and the most current confirmation statement was submitted on 2019-09-08.

Our info describing the following enterprise's executives shows us a leadership of two directors: Edward F. and John F. who became members of the Management Board on 2003/09/18.

  • Previous company's names
  • Beara Properties Limited 2003-09-23
  • Altcom 347 Limited 2003-09-08

Financial data based on annual reports

Company staff

Edward F.

Role: Director

Appointed: 18 September 2003

Latest update: 3 November 2019

Edward F.

Role: Secretary

Appointed: 18 September 2003

Latest update: 3 November 2019

John F.

Role: Director

Appointed: 18 September 2003

Latest update: 3 November 2019

People with significant control

Executives who control the firm include: Edward F. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. John F. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Edward F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
John F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 22 September 2020
Confirmation statement last made up date 08 September 2019
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2018-09-08 (CS01)
filed on: 1st, October 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
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