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BEARNE'S LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bearne's Limited. The company was founded 32 years ago and was given the registration number 02660536. The firm's registered office is in EXETER. You can find them at St Edmunds Court, Okehampton Street, Exeter, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEARNE'S LIMITED
Company Number:02660536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:St Edmunds Court, Okehampton Street, Exeter, Devon, EX4 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Edmunds Court, Okehampton Street, Exeter, EX4 1DU

Secretary30 June 1997Active
St Edmunds Court, Okehampton Street, Exeter, EX4 1DU

Director01 September 2002Active
5 Broadpark Road, Torquay, TQ2 6TD

Secretary06 November 1991Active
16 Shakespeare Close, Chelston, Torquay, TQ2 6DA

Secretary29 November 1991Active
Torbryan House, Torbryan, Newton Abbot, TQ12 6EE

Director06 November 1991Active
31 Lytton House, Torquay, TQ2 5PA

Director29 November 1991Active
20 Upton Road, Torquay, TQ1 4AH

Director01 February 1994Active
5 Broadpark Road, Torquay, TQ2 6TD

Director06 November 1991Active
St Edmunds Court, Okehampton Street, Exeter, EX4 1DU

Director01 September 2000Active
Island Cottage 7 Church End Road, Kingskerswell, Newton Abbot, TQ12 5LD

Director10 February 1992Active
Princes, Bickington, Newton Abbot, TQ12 6JZ

Director29 November 1991Active

People with Significant Control

Bearnes Hampton & Littlewood Limited
Notified on:08 April 2016
Status:Active
Country of residence:England
Address:St Edmounds Court, Okehampton Street, Exeter, England, EX4 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type dormant.

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2022-11-10Officers

Termination director company with name termination date.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type dormant.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-11-06Officers

Change person director company with change date.

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2019-11-06Officers

Change person secretary company with change date.

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2019-11-06Officers

Change person director company with change date.

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2019-08-14Accounts

Accounts with accounts type dormant.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type dormant.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-09-28Officers

Termination director company with name termination date.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type dormant.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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