BEARNE'S LIMITED - EXETER
Company Profile | Company Filings |
Overview
BEARNE'S LIMITED is a Private Limited Company from EXETER and has the status: Active.
BEARNE'S LIMITED was incorporated 32 years ago on 06/11/1991 and has the registered number: 02660536. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BEARNE'S LIMITED was incorporated 32 years ago on 06/11/1991 and has the registered number: 02660536. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BEARNE'S LIMITED - EXETER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST EDMUNDS COURT
EXETER
DEVON
EX4 1DU
This Company Originates in : United Kingdom
Previous trading names include:
BEARNE'S HOLDINGS LIMITED (until 09/05/2005)
BEARNE'S HOLDINGS LIMITED (until 09/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS JOHN SAINTEY | Jan 1964 | British | Director | 2002-09-01 | CURRENT |
MRS SUSAN JANE THARBY | British | Secretary | 1997-06-30 | CURRENT | |
MR JETHRO THOMAS MARLES | Jan 1959 | British | Director | 1992-02-10 UNTIL 1997-02-28 | RESIGNED |
DANIEL JOHN KENYON GODDARD | Aug 1963 | British | Director | 2000-09-01 UNTIL 2022-10-31 | RESIGNED |
HUGO NICHOLAS DIXON BYWAY | Apr 1950 | British | Director | 1991-11-06 UNTIL 1999-08-31 | RESIGNED |
BRIAN PAUL BEARNE | Jun 1937 | British | Director | 1991-11-29 UNTIL 1999-08-31 | RESIGNED |
RICHARD MATTHEW BEARNE | Jul 1964 | British | Director | 1994-02-01 UNTIL 2016-06-30 | RESIGNED |
MR ROBIN PATRICK BARLOW | Aug 1950 | British | Director | 1991-11-06 UNTIL 2002-03-31 | RESIGNED |
MARY ELIZABETH WYATT | British | Secretary | 1991-11-29 UNTIL 1997-06-30 | RESIGNED | |
HUGO NICHOLAS DIXON BYWAY | Apr 1950 | British | Secretary | 1991-11-06 UNTIL 1991-11-29 | RESIGNED |
MR ANDREW WILLIAM KINGSLEY THOMAS | May 1950 | British | Director | 1991-11-29 UNTIL 1999-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bearnes Hampton & Littlewood Limited | 2016-04-08 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEARNE'S LIMITED - Dormant Accounts 31/12/2022 | 2023-08-04 | 31-12-2022 | £1 Cash £1 equity |
BEARNE'S LIMITED - Dormant Accounts 31/12/2021 | 2022-10-01 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - BEARNE'S LIMITED | 2021-09-30 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - BEARNE'S LIMITED | 2020-09-22 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - BEARNE'S LIMITED | 2019-08-15 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - BEARNE'S LIMITED | 2018-09-13 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - BEARNE'S LIMITED | 2017-09-29 | 31-12-2016 | £1 Cash £1 equity |
BEARNE'S LIMITED - Dormant Accounts 31/12/2015 | 2016-02-05 | 31-12-2015 | £1 Cash |
Bearne's Limited - Period Ending 2014-12-31 | 2015-09-04 | 31-12-2014 | £1 equity |