General information

Name:

Bearne's Ltd

Office Address:

St Edmunds Court Okehampton Street EX4 1DU Exeter

Number: 02660536

Incorporation date: 1991-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bearne's Limited,registered as Private Limited Company, registered in St Edmunds Court, Okehampton Street in Exeter. The office's post code is EX4 1DU. This enterprise has been operating since 1991. The registration number is 02660536. The firm currently known as Bearne's Limited, was previously listed under the name of Bearne's Holdings. The transformation has taken place in 2005-05-09. This company's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. 2022-12-31 is the last time company accounts were filed.

With regards to the company, the full extent of director's duties have so far been met by Nicholas S. who was appointed twenty two years ago. The following company had been directed by Daniel G. up until October 2022. Furthermore a different director, including Richard B. resigned in 2016. Additionally, the director's duties are often backed by a secretary - Susan T., who was appointed by the following company in June 1997.

  • Previous company's names
  • Bearne's Limited 2005-05-09
  • Bearne's Holdings Limited 1991-11-06

Financial data based on annual reports

Company staff

Nicholas S.

Role: Director

Appointed: 01 September 2002

Latest update: 13 March 2024

Susan T.

Role: Secretary

Appointed: 30 June 1997

Latest update: 13 March 2024

People with significant control

The companies that control this firm include: Bearnes Hampton & Littlewood Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Okehampton Street, EX4 1DU and was registered as a PSC under the registration number 03857887.

Bearnes Hampton & Littlewood Limited
Address: St Edmounds Court Okehampton Street, Exeter, EX4 1DU, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 03857887
Notified on 8 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015
Annual Accounts 03 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 03 February 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
32
Company Age

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