Bearne's Limited. net worth, address, company information. Free

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Bearne's Limited (registration number 02660536) is a private limited company established on 1991-11-06. This enterprise was registered at St Edmunds Court, Okehampton Street, Exeter EX4 1DU. Having undergone a change in 2005-05-09, the previous name the company used was Bearne's Holdings Limited. Bearne's Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Bearne's Limited
Number	02660536
Date of Incorporation:	1991-11-06
End of financial year:	31 December
Address:	St Edmunds Court, Okehampton Street, Exeter, EX4 1DU
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in this business, we can name: Nicholas S. (appointed on 01 September 2002). 1 secretary is there as well: Susan T. (appointed on 30 June 1997). The official register reports 1 person of significant control - Bearnes Hampton & Littlewood Limited, a business that can be reached at Okehampton Street, EX4 1DU Exeter. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts		2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Number Shares Allotted	1	1	1	-	1	1	1	1	1
Shareholder Funds	-	1	1	1	1	-	-	-	-

People with significant control

Bearnes Hampton & Littlewood Limited

8 April 2016

Address	St Edmounds Court Okehampton Street, Exeter, EX4 1DU, England
Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03857887
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, August 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, August 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 21st, September 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 14th, August 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 4th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-06 filed on: 19th, November 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-06 filed on: 2nd, December 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-12-02: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 19th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-06 filed on: 25th, November 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-06 filed on: 29th, November 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 7th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-06 filed on: 14th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-06 filed on: 15th, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-06 filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 18th, September 2009 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2008-08-31 filed on: 18th, May 2009 \| accounts	Free Download (8 pages)
(363a) Period up to 2009-01-08 - Annual return with full member list filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2007-08-31 filed on: 11th, February 2008 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2007-08-31 filed on: 11th, February 2008 \| accounts	Free Download (8 pages)
(363a) Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2006-08-31 filed on: 25th, January 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2006-08-31 filed on: 25th, January 2007 \| accounts	Free Download (7 pages)
(363s) Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 2005-08-31 filed on: 20th, December 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2005-08-31 filed on: 20th, December 2005 \| accounts	Free Download (7 pages)
(363s) Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2005-11-29 (Director's particulars changed) annual return
(363s) Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2005-11-29 (Director's particulars changed) annual return
(AA) Small company accounts for the period up to 2004-08-31 filed on: 10th, February 2005 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2004-08-31 filed on: 10th, February 2005 \| accounts	Free Download (6 pages)
(363s) Period up to 2004-11-22 - Annual return with full member list filed on: 22nd, November 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-11-22 - Annual return with full member list filed on: 22nd, November 2004 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 2003-08-31 filed on: 14th, December 2003 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2003-08-31 filed on: 14th, December 2003 \| accounts	Free Download (6 pages)
(363s) Period up to 2003-11-20 - Annual return with full member list filed on: 20th, November 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-11-20 - Annual return with full member list filed on: 20th, November 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-01-20 - Annual return with full member list filed on: 20th, January 2003 \| annual return	Free Download (8 pages)
(363s) Period up to 2003-01-20 - Annual return with full member list filed on: 20th, January 2003 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 2002-08-31 filed on: 2nd, December 2002 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2002-08-31 filed on: 2nd, December 2002 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2001-08-31 filed on: 18th, January 2002 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2001-08-31 filed on: 18th, January 2002 \| accounts	Free Download (5 pages)
(363s) Period up to 2001-11-16 - Annual return with full member list filed on: 16th, November 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2001-11-16 - Annual return with full member list filed on: 16th, November 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2000-08-31 filed on: 5th, January 2001 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2000-08-31 filed on: 5th, January 2001 \| accounts	Free Download (5 pages)
(363s) Period up to 2000-11-09 - Annual return with full member list filed on: 9th, November 2000 \| annual return	Free Download (7 pages)
(363s) Period up to 2000-11-09 - Annual return with full member list filed on: 9th, November 2000 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 1999-08-31 filed on: 4th, April 2000 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 1999-08-31 filed on: 4th, April 2000 \| accounts	Free Download (5 pages)
(363s) Period up to 1999-11-19 - Annual return with full member list filed on: 19th, November 1999 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to 1999-11-19 - Annual return with full member list filed on: 19th, November 1999 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(AA) Full accounts data made up to 1998-08-31 filed on: 25th, January 1999 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 1998-08-31 filed on: 25th, January 1999 \| accounts	Free Download (11 pages)
(363s) Period up to 1998-11-11 - Annual return with full member list filed on: 11th, November 1998 \| annual return	Free Download (6 pages)
(363s) Period up to 1998-11-11 - Annual return with full member list filed on: 11th, November 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1997-08-31 filed on: 1st, February 1998 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 1997-08-31 filed on: 1st, February 1998 \| accounts	Free Download (12 pages)
(363s) Period up to 1997-11-24 - Annual return with full member list filed on: 24th, November 1997 \| annual return	Free Download (8 pages)
(363s) Period up to 1997-11-24 - Annual return with full member list filed on: 24th, November 1997 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 1996-08-31 filed on: 1st, July 1997 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 1996-08-31 filed on: 1st, July 1997 \| accounts	Free Download (12 pages)
(363s) Period up to 1996-11-19 - Annual return with full member list filed on: 19th, November 1996 \| annual return	Free Download (6 pages)
(363s) Period up to 1996-11-19 - Annual return with full member list filed on: 19th, November 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1995-08-31 filed on: 4th, June 1996 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 1995-08-31 filed on: 4th, June 1996 \| accounts	Free Download (12 pages)
(363s) Period up to 1995-11-10 - Annual return with full member list filed on: 10th, November 1995 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 1995-11-10 (Director's particulars changed) annual return
(363s) Period up to 1995-11-10 - Annual return with full member list filed on: 10th, November 1995 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 1995-11-10 (Director's particulars changed) annual return
(AA) Full accounts data made up to 1994-08-31 filed on: 27th, June 1995 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 1994-08-31 filed on: 27th, June 1995 \| accounts	Free Download (12 pages)
(363s) Period up to 1994-11-24 - Annual return with full member list filed on: 24th, November 1994 \| annual return
(363(190)) Location of debenture register address changed annual return
(363s) Period up to 1994-11-24 - Annual return with full member list filed on: 24th, November 1994 \| annual return	Free Download
(363(190)) Location of debenture register address changed annual return
(AA) Full accounts data made up to 1993-08-31 filed on: 23rd, March 1994 \| accounts	Free Download
(AA) Full accounts data made up to 1993-08-31 filed on: 23rd, March 1994 \| accounts
(363s) Period up to 1993-11-19 - Annual return with full member list filed on: 19th, November 1993 \| annual return	Free Download
(363s) Period up to 1993-11-19 - Annual return with full member list filed on: 19th, November 1993 \| annual return
(AA) Full accounts data made up to 1992-08-31 filed on: 1st, July 1993 \| accounts	Free Download
(AA) Full accounts data made up to 1992-08-31 filed on: 1st, July 1993 \| accounts
(363s) Period up to 1992-11-12 - Annual return with full member list filed on: 12th, November 1992 \| annual return	Free Download
(363s) Period up to 1992-11-12 - Annual return with full member list filed on: 12th, November 1992 \| annual return
(363(353)) Registered office changed on 12/11/92; Secretary resigned;director's particulars changed annual return
(224) Accounting reference date notified as 31/08 filed on: 16th, December 1991 \| accounts
(224) Accounting reference date notified as 31/08 filed on: 16th, December 1991 \| accounts	Free Download

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