Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2027
- Last conf. stmt
- 8 November 2026
Bearne's Limited
- Incorporated
- 6 November 1991 (35 years)
- Previously known as
- Bearne's Holdings Limited (until 9 May 2005)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Dormant
- Region
- South West
- Address
- St Edmunds CourtOkehampton StreetExeterEX4 1DU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2002
British
Born January 1964 (62)
British
Officer history (9 former)
31 October 2022
30 June 2016
1 September 2002
31 March 2002
1 September 2000
31 August 1999
31 August 1999
31 August 1999
30 June 1997
30 June 1997
28 February 1997
Resigned Marles, Jethro Thomas as Director
1 February 1994
10 February 1992
Appointed Marles, Jethro Thomas as Director
29 November 1991
29 November 1991
29 November 1991
29 November 1991
6 November 1991
6 November 1991
6 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03857887
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £0 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £0 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £0 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 8 November 2026 | ||
| 6 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 December 2024 | Confirmation statement with no updates | 8 November 2024 |
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