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 - EXETER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOVER SCHOOL ASSOCIATION DEVON Active GROUP 85200 - Primary education
ROWCROFT HOUSE FOUNDATION LIMITED TORQUAY ENGLAND Active GROUP 86220 - Specialists medical practice activities
EXETER PHOENIX LTD. EXETER Active GROUP 90040 - Operation of arts facilities
RAINBOW WATER LIMITED EXETER ENGLAND Active DORMANT 74990 - Non-trading company
DEVON COMMUNITY FOUNDATION TIVERTON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
STOVER ENTERPRISES LIMITED DEVON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BEARNES HAMPTON & LITTLEWOOD LIMITED EXETER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GO BEYOND CHARITY BUCKFAST ENGLAND Active GROUP 86900 - Other human health activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EXETER ICE CHARITABLE TRUST EXETER ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BEARNES HAMPTON & LITTLEWOOD LIMITED EXETER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RIVERSIDE CHRISTIAN CENTRE DEVON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations