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BEARNETT HOUSE HOLDINGS LTD

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

This company is commonly known as Bearnett House Holdings Ltd. The company was founded 4 years ago and was given the registration number 12677711. The firm's registered office is in WOLVERHAMPTON. You can find them at 181 Penn Road, , Wolverhampton, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:BEARNETT HOUSE HOLDINGS LTD
Company Number:12677711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:181 Penn Road, Wolverhampton, England, WV3 0EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147, Stamford Hill, London, England, N16 5LG

Director24 March 2023Active
147, Stamford Hill, London, England, N16 5LG

Director24 March 2023Active
181, Penn Road, Wolverhampton, England, WV3 0EQ

Director21 October 2020Active
181, Penn Road, Wolverhampton, England, WV3 0EQ

Director21 October 2020Active
181, Penn Road, Wolverhampton, England, WV3 0EQ

Director17 June 2020Active
181, Penn Road, Wolverhampton, England, WV3 0EQ

Director21 October 2020Active
181, Penn Road, Wolverhampton, England, WV3 0EQ

Director21 October 2020Active
181, Penn Road, Wolverhampton, England, WV3 0EQ

Director21 October 2020Active
181, Penn Road, Wolverhampton, England, WV3 0EQ

Director21 October 2020Active

People with Significant Control

Claret Estates Limited
Notified on:24 March 2023
Status:Active
Country of residence:England
Address:147, Stamford Hill, London, England, N16 5LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mahesh Mehan
Notified on:17 June 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:181, Penn Road, Wolverhampton, England, WV3 0EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-04-03Officers

Appoint person director company with name date.

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2023-04-03Officers

Appoint person director company with name date.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-21Officers

Appoint person director company with name date.

Download
2020-10-21Officers

Appoint person director company with name date.

Download
2020-10-21Officers

Appoint person director company with name date.

Download
2020-10-21Officers

Appoint person director company with name date.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

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