Bearne's Limited
02660536 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-11-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2025-11-08 · next due 2026-11-22
Registered office
St Edmunds CourtOkehampton Street
Exeter
Devon
Ex4 1du
Peer comparison
Compared against 4,487 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 4,487 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Jan 2024 | Dec 2023 | Jan 2023 | Dec 2022 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£0
|
£0
↓100.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Net assets |
£0
|
£0
↓100.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£0
|
£0
↓100.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Saintey, Nicholas John · Director appointed 2002-09-01
- Tharby, Susan Jane · Secretary appointed 1997-06-30
- Goddard, Daniel John Kenyon · Director appointed 2000-09-01 resigned 2022-10-31
- Bearne, Richard Matthew · Director appointed 1994-02-01 resigned 2016-06-30
- Barlow, Robin Patrick · Director appointed 1991-11-06 resigned 2002-03-31
- Bearne, Brian Paul · Director appointed 1991-11-29 resigned 1999-08-31
- Thomas, Andrew William Kingsley · Director appointed 1991-11-29 resigned 1999-08-31
- Byway, Hugo Nicholas Dixon · Director appointed 1991-11-06 resigned 1999-08-31
- Wyatt, Mary Elizabeth · Secretary appointed 1991-11-29 resigned 1997-06-30
- Marles, Jethro Thomas · Director appointed 1992-02-10 resigned 1997-02-28
People with significant control (1)
-
Bearnes Hampton & Littlewood Limited ActiveCorporate Entity Psc · notified 2016-04-08Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Debenture SatisfiedHeld by National Westminster Bank PLCCreated 2005-04-30 · satisfied 2009-09-08Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-24 Dormant accounts AA Accounts
- 2024-12-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-30 Dormant accounts AA Accounts
- 2023-11-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-03 Dormant accounts AA Accounts
- 2022-11-10 Termination director company with name termination date TM01 Officers
- 2022-11-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-30 Dormant accounts AA Accounts
- 2021-11-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-29 Dormant accounts AA Accounts
- 2020-12-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-09-21 Dormant accounts AA Accounts
- 2019-11-06 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register