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Home > England & Wales Companies > BEARNE'S LIMITED
Company Information for

BEARNE'S LIMITED

St Edmunds Court, Okehampton Street, Exeter, DEVON, EX4 1DU,
Company Registration Number
02660536
Private Limited Company
Active

Company Overview

About Bearne's Ltd
BEARNE'S LIMITED was founded on 1991-11-06 and has its registered office in Exeter. The organisation's status is listed as "Active". Bearne's Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEARNE'S LIMITED
 
Legal Registered Office
St Edmunds Court
Okehampton Street
Exeter
DEVON
EX4 1DU
Other companies in EX4
 
Previous Names
BEARNE'S HOLDINGS LIMITED09/05/2005
Filing Information
Company Number 02660536
Company ID Number 02660536
Date formed 1991-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-08
Return next due 2025-11-22
Type of accounts DORMANT
Last Datalog update: 2024-12-11 16:55:21
Primary Source:Companies House
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Company Officers of BEARNE'S LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE THARBY
 Company Secretary 1997-06-30
DANIEL JOHN KENYON GODDARD
 Director 2000-09-01
NICHOLAS JOHN SAINTEY
 Director 2002-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MATTHEW BEARNE
 Director 1994-02-01 2016-06-30
ROBIN PATRICK BARLOW
 Director 1991-11-06 2002-03-31
BRIAN PAUL BEARNE
 Director 1991-11-29 1999-08-31
HUGO NICHOLAS DIXON BYWAY
 Director 1991-11-06 1999-08-31
ANDREW WILLIAM KINGSLEY THOMAS
 Director 1991-11-29 1999-08-31
MARY ELIZABETH WYATT
 Company Secretary 1991-11-29 1997-06-30
JETHRO THOMAS MARLES
 Director 1992-02-10 1997-02-28
HUGO NICHOLAS DIXON BYWAY
 Company Secretary 1991-11-06 1991-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JANE THARBY BEARNES HAMPTON & LITTLEWOOD LIMITED Company Secretary 2009-01-02 CURRENT 1999-10-12 Active
DANIEL JOHN KENYON GODDARD BEARNES HAMPTON & LITTLEWOOD LIMITED Director 2009-01-02 CURRENT 1999-10-12 Active
NICHOLAS JOHN SAINTEY BEARNES HAMPTON & LITTLEWOOD LIMITED Director 2009-01-02 CURRENT 1999-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-11-21CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-08-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-10APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN KENYON GODDARD
2022-11-10APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN KENYON GODDARD
2022-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN KENYON GODDARD
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-07CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-11-06CH01Director's details changed for Daniel John Kenyon Goddard on 2019-11-06
2019-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JANE THARBY on 2019-11-06
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEW BEARNE
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0106/11/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0106/11/14 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0106/11/13 ANNUAL RETURN FULL LIST
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-29AR0106/11/12 ANNUAL RETURN FULL LIST
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-14AR0106/11/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0106/11/10 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19SH19Statement of capital on 2010-01-19 GBP 1
2010-01-19CAP-SSSolvency statement dated 15/12/09
2010-01-19RES06
  • Resolution of reduction in issued share capital'>Resolutions passed:
    • Resolution of reduction in issued share capital
    • 2009-12-10AR0106/11/09 ANNUAL RETURN FULL LIST
    2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SAINTEY / 06/11/2009
    2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN KENYON GODDARD / 06/11/2009
    2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW BEARNE / 06/11/2009
    2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE THARBY / 06/11/2009
    2009-09-18225CURREXT FROM 31/08/2009 TO 31/12/2009
    2009-09-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
    2009-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
    2009-01-08363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
    2009-01-08353LOCATION OF REGISTER OF MEMBERS
    2008-07-15169GBP IC 12900/9750 16/06/08 GBP SR 3150@1=3150
    2008-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
    2007-11-21363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
    2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
    2006-12-07363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
    2005-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
    2005-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
    2005-11-29363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
    2005-05-11395PARTICULARS OF MORTGAGE/CHARGE
    2005-05-09CERTNMCOMPANY NAME CHANGED BEARNE'S HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/05/05
    2005-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
    2004-11-22363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
    2003-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
    2003-11-20363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
    2003-01-20363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
    2002-12-07288aNEW DIRECTOR APPOINTED
    2002-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
    2002-09-26288aNEW DIRECTOR APPOINTED
    2002-04-09288bDIRECTOR RESIGNED
    2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
    2001-11-16363sRETURN MADE UP TO 06/11/01; NO CHANGE OF MEMBERS
    2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
    2000-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/00
    2000-11-09363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
    2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
    2000-02-29WRES01ALTERARTICLES11/01/00
    2000-02-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    1999-11-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
    1999-11-19363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
    1999-09-07288bDIRECTOR RESIGNED
    1999-09-07288bDIRECTOR RESIGNED
    1999-09-07288bDIRECTOR RESIGNED
    1999-01-25AAFULL ACCOUNTS MADE UP TO 31/08/98
    1998-11-11363sRETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
    1998-02-01AAFULL ACCOUNTS MADE UP TO 31/08/97
    1997-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/97
    1997-11-24363sRETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
    1997-10-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97
    1997-10-08SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/97
    1997-10-08SRES04£ NC 10000/15750 29/09/
    1997-07-24288aNEW SECRETARY APPOINTED
    1997-07-24288bSECRETARY RESIGNED
    1997-07-24288bDIRECTOR RESIGNED
    1997-07-01AAFULL ACCOUNTS MADE UP TO 31/08/96
    Industry Information
    SIC/NAIC Codes
    64 - Financial service activities, except insurance and pension funding
    642 - Activities of holding companies
    64209 - Activities of other holding companies n.e.c.




    Licences & Regulatory approval
    We could not find any licences issued to BEARNE'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against BEARNE'S LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 1
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    DEBENTURE 2005-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
    Filed Financial Reports
    Annual Accounts
    2013-12-31
    Annual Accounts
    2012-12-31
    Annual Accounts
    2011-12-31
    Annual Accounts
    2010-12-31
    Annual Accounts
    2009-12-31
    Annual Accounts
    2008-08-31
    Annual Accounts
    2007-08-31
    Annual Accounts
    2014-12-31
    Annual Accounts
    2015-12-31
    Annual Accounts
    2016-12-31
    Annual Accounts
    2017-12-31
    Annual Accounts
    2018-12-31
    Annual Accounts
    2019-12-31
    Annual Accounts
    2020-12-31
    Annual Accounts
    2021-12-31

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEARNE'S LIMITED

    Intangible Assets
    Patents
    We have not found any records of BEARNE'S LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for BEARNE'S LIMITED
    Trademarks
    We have not found any records of BEARNE'S LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for BEARNE'S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BEARNE'S LIMITED are:

    VEOLIA ES (UK) LIMITED £ 57,050,514
    SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
    MEARS GROUP PLC £ 1,904,190
    ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
    NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
    E.ON ENERGY SOLUTIONS LIMITED £ 394,327
    LIVE WELL AT HOME LIMITED £ 261,609
    CMG LIMITED £ 127,100
    WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
    THE ESLAND GROUP LIMITED £ 63,968
    VEOLIA ES (UK) LIMITED £ 495,658,315
    SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
    MEARS GROUP PLC £ 25,057,436
    CMG LIMITED £ 17,244,447
    E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
    ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
    GATTACA PLC £ 5,330,710
    VALE HOUSE LIMITED £ 4,229,122
    NORTHERN POWERGRID LIMITED £ 2,249,968
    ABBOTT HEALTHCARE LIMITED £ 2,064,588
    VEOLIA ES (UK) LIMITED £ 495,658,315
    SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
    MEARS GROUP PLC £ 25,057,436
    CMG LIMITED £ 17,244,447
    E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
    ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
    GATTACA PLC £ 5,330,710
    VALE HOUSE LIMITED £ 4,229,122
    NORTHERN POWERGRID LIMITED £ 2,249,968
    ABBOTT HEALTHCARE LIMITED £ 2,064,588
    VEOLIA ES (UK) LIMITED £ 495,658,315
    SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
    MEARS GROUP PLC £ 25,057,436
    CMG LIMITED £ 17,244,447
    E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
    ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
    GATTACA PLC £ 5,330,710
    VALE HOUSE LIMITED £ 4,229,122
    NORTHERN POWERGRID LIMITED £ 2,249,968
    ABBOTT HEALTHCARE LIMITED £ 2,064,588
    Outgoings
    Business Rates/Property Tax
    No properties were found where BEARNE'S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded BEARNE'S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded BEARNE'S LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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