UKBizDB.co.uk

ROBIN BEARNE CONSULTANCY LTD

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

This company is commonly known as Robin Bearne Consultancy Ltd. The company was founded 21 years ago and was given the registration number 04612482. The firm's registered office is in CHEAM. You can find them at Turnbull House, 226 Mulgrave Road, Cheam, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ROBIN BEARNE CONSULTANCY LTD
Company Number:04612482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Turnbull House, 226 Mulgrave Road, Cheam, Surrey, England, SM2 6JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-40 High Street, Wanstead, England, E11 2RJ

Director01 December 2015Active
34-40 High Street, Wanstead, England, E11 2RJ

Director30 December 2002Active
Nancy Beckett The Boat Yard, Rowdell Road, Northolt, UB5 6AG

Secretary30 December 2002Active
28 Walnut Avenue, Yate, BS37 7AT

Secretary01 August 2003Active
Narrowboat Nancy Blackett, Hanham Lock Cottage, Durley Lane, BS31 2AJ

Secretary01 January 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 December 2002Active

People with Significant Control

Mr Robin Bruce Bearne
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:34-40 High Street, Wanstead, England, E11 2RJ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-01-13Officers

Change person director company with change date.

Download
2023-01-13Address

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

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-12-12Confirmation statement

Confirmation statement with updates.

Download
2018-12-06Officers

Change person director company with change date.

Download
2018-10-26Accounts

Change account reference date company previous shortened.

Download
2018-07-06Address

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

Download
2018-02-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-08Accounts

Accounts with accounts type total exemption full.

Download
2017-02-14Address

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

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Address

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

Download
2016-07-01Accounts

Accounts with accounts type total exemption small.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-04Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.