BEARNES HAMPTON & LITTLEWOOD LIMITED

Company Number		03857887
Company ID Number		03857887
Date formed		1999-10-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/10/2015
Return next due		08/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB768650683

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Company Officers of BEARNES HAMPTON & LITTLEWOOD LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN JANE THARBY	Company Secretary	2009-01-02
DANIEL JOHN KENYON GODDARD	Director	2009-01-02
CHRISTOPHER JOHN HAMPTON	Director	2000-04-05
RACHEL LITTLEWOOD	Director	2000-04-05
NICHOLAS JOHN SAINTEY	Director	2009-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD MATTHEW BEARNE	Director	2009-01-02	2016-06-30
ANN HAMPTON	Company Secretary	2000-04-05	2009-01-02
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	1999-10-12	2000-04-05
CORPORATE APPOINTMENTS LIMITED	Nominated Director	1999-10-12	2000-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN JANE THARBY	BEARNE'S LIMITED	Company Secretary	1997-06-30	CURRENT	1991-11-06	Active
DANIEL JOHN KENYON GODDARD	BEARNE'S LIMITED	Director	2000-09-01	CURRENT	1991-11-06	Active
CHRISTOPHER JOHN HAMPTON	VECTIS HOLDINGS LIMITED	Director	2016-01-22	CURRENT	1981-03-23	Active
NICHOLAS JOHN SAINTEY	BEARNE'S LIMITED	Director	2002-09-01	CURRENT	1991-11-06	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.

Date	Document Type	Document Description
2025-02-06		Director's details changed for Rachel Littlewood on 2025-02-06
2025-02-06		CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES
2025-01-30		Director's details changed for Mr Cristian Elliot Beadman on 2025-01-30
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06		CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-11-10		APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN KENYON GODDARD
2022-11-10		APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN KENYON GODDARD
2022-08-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HAMPTON
2022-01-11		DIRECTOR APPOINTED MR BRIAN JAMES GOODISON-BLANKS
2022-01-11	AP01	DIRECTOR APPOINTED MR BRIAN JAMES GOODISON-BLANKS
2022-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HAMPTON
2021-11-16	AP01	DIRECTOR APPOINTED MR CRISTIAN ELLIOT BEADMAN
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-29	PSC08	Notification of a person with significant control statement
2018-10-23	PSC07	CESSATION OF RACHEL LITTLEWOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-08-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEW BEARNE
2016-04-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-30	AR01	11/10/15 ANNUAL RETURN FULL LIST
2015-08-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038578870003
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-23	AR01	11/10/14 ANNUAL RETURN FULL LIST
2014-10-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JANE THARBY on 2014-10-01
2014-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SAINTEY / 01/10/2014
2014-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LITTLEWOOD / 01/10/2014
2014-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HAMPTON / 01/10/2014
2014-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN KENYON GODDARD / 01/10/2014
2014-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW BEARNE / 01/10/2014
2014-09-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-29	AR01	11/10/13 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24	AR01	11/10/12 ANNUAL RETURN FULL LIST
2012-08-07	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28	AR01	12/10/11 ANNUAL RETURN FULL LIST
2011-10-28	AD02	SAIL ADDRESS CREATED
2011-09-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-13	AR01	12/10/10 FULL LIST
2010-10-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-14	AR01	12/10/09 FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN KENYON GODDAR / 12/10/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LITTLEWOOD / 12/10/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HAMPTON / 12/10/2009
2009-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 21 BAMPTON STREET TIVERTON DEVON EX16 6AA
2009-04-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-24	225	PREVEXT FROM 30/11/2008 TO 31/12/2008
2009-04-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-16	288a	SECRETARY APPOINTED SUSAN JANE THARBY
2009-03-16	288b	APPOINTMENT TERMINATED SECRETARY ANN HAMPTON
2009-01-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-01-13	288a	DIRECTOR APPOINTED NICHOLAS JOHN SAINTEY
2009-01-13	288a	DIRECTOR APPOINTED DANIEL JOHN KENYON GODDAR
2009-01-13	288a	DIRECTOR APPOINTED RICAHRD MATTHEW BEARNE
2009-01-12	SA	SHARE AGREEMENT OTC
2009-01-12	88(2)	AD 02/01/09 GBP SI 3000@1=3000 GBP IC 2000/5000
2009-01-08	SA	SHARE AGREEMENT OTC
2009-01-08	RES04	GBP NC 1000/5000 17/12/2008
2009-01-08	123	NC INC ALREADY ADJUSTED 02/01/09
2009-01-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-08	88(2)	AD 02/01/09 GBP SI 1000@1=1000 GBP IC 1000/2000
2009-01-06	CERTNM	COMPANY NAME CHANGED HAMPTON AND LITTLEWOOD LIMITED CERTIFICATE ISSUED ON 06/01/09
2008-10-14	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-01	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-06	363s	RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-08-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-10-24	363s	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-07-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-10-12	363s	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-09-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-10-21	363s	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-10-22	363s	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/03 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE
2003-04-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-01	363s	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-10-01	88(2)R	AD 23/09/02--------- £ SI 998@1=998 £ IC 2/1000
2001-10-18	363s	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-03-26	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00
2001-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-23	363s	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-10-16	CERTNM	COMPANY NAME CHANGED MICHCO 185 LIMITED CERTIFICATE ISSUED ON 17/10/00
2000-08-23	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-04-26	CERTNM	COMPANY NAME CHANGED HAMPTON AND LITTLEWOOD LIMITED CERTIFICATE ISSUED ON 27/04/00
2000-04-20	WRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 07/04/00
2000-04-20	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/00
2000-04-19	CERTNM	COMPANY NAME CHANGED MICHCO 185 LIMITED CERTIFICATE ISSUED ON 20/04/00
2000-04-18	288a	NEW DIRECTOR APPOINTED
2000-04-18	288a	NEW DIRECTOR APPOINTED
2000-04-18	288b	DIRECTOR RESIGNED
2000-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BEARNES HAMPTON & LITTLEWOOD 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 BEARNES HAMPTON & LITTLEWOOD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2009-01-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2001-01-15	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

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
2008-12-31

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 BEARNES HAMPTON & LITTLEWOOD LIMITED

Intangible Assets

Patents

We have not found any records of BEARNES HAMPTON & LITTLEWOOD LIMITED registering or being granted any patents

Domain Names

BEARNES HAMPTON & LITTLEWOOD LIMITED owns 5 domain names.

bhandl.co.uk hamptonandlittlewood.co.uk bearnes.co.uk bearneshamptonandlittlewood.co.uk bearneshamptonlittlewood.co.uk

Trademarks

We have not found any records of BEARNES HAMPTON & LITTLEWOOD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEARNES HAMPTON & LITTLEWOOD 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 (96090 - Other service activities n.e.c.) as BEARNES HAMPTON & LITTLEWOOD LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BEARNES HAMPTON & LITTLEWOOD 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.

Import/Export of Goods

Goods imported/exported by BEARNES HAMPTON & LITTLEWOOD LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-07-00	97060000	Antiques of > 100 years old
2018-06-00	97030000	Original sculptures and statuary, in any material
2018-04-00	97060000	Antiques of > 100 years old
2018-02-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-02-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2017-03-00	97060000	Antiques of > 100 years old
2017-02-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2017-02-00	92021010	Violins
2017-02-00	97060000	Antiques of > 100 years old
2017-01-00	97060000	Antiques of > 100 years old
2016-11-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-11-00	97060000	Antiques of > 100 years old
2016-10-00	97060000	Antiques of > 100 years old
2016-08-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-08-00	97060000	Antiques of > 100 years old
2016-07-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-07-00	62019900	Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2016-07-00	65069990	Headgear, whether or not lined or trimmed, n.e.s.
2016-07-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-07-00	97060000	Antiques of > 100 years old
2016-05-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-05-00	97060000	Antiques of > 100 years old
2016-04-00	97060000	Antiques of > 100 years old
2016-02-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-02-00	97030000	Original sculptures and statuary, in any material
2016-02-00	97060000	Antiques of > 100 years old
2016-01-00	97060000	Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEARNES HAMPTON & LITTLEWOOD 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 BEARNES HAMPTON & LITTLEWOOD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2025-02-11 07:17:19
Primary Source:	Companies House

Company Overview

Company Officers of BEARNES HAMPTON & LITTLEWOOD LIMITED

Related Directorships