Beara Properties Limited

Active04890256 Private limited company
Incorporated
8 September 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Wendy Davies
Edward Fleming
Owned by
John Joseph Fleming
Edward Fleming
Accounts type
Unaudited abridged
Region
North West
Address
Enterprise Point Altrincham Road
Sharston
Manchester
M22 9AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Wendy
Director · Appointed 15 May 2024
British
Born July 1969 (57)
Fleming, Edward
Secretary · Appointed 18 September 2003
British
Fleming, Edward
Director · Appointed 18 September 2003
British
Born February 1964 (62)
Director · Appointed 18 September 2003
British
Born September 1965 (61)
Officer history (2 former)
15 May 2024
Appointed Davies, Wendy as Director
18 September 2003
Appointed Fleming, Edward as Secretary
18 September 2003
Appointed Fleming, Edward as Director
18 September 2003
Appointed Fleming, John Joseph as Director
18 September 2003
Resigned Downs Nominees Limited as Corporate Nominee Secretary
18 September 2003
Resigned Regent Road Nominees Limited as Corporate Nominee Director
8 September 2003
Appointed Downs Nominees Limited as Corporate Nominee Secretary
8 September 2003
Appointed Regent Road Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born September 1965 (61)
Edward Fleming
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born February 1964 (62)

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 £87,720 £157,429 £120,369 £234,102

No net assets figure read from accounts after 2023.

Balance sheet detail
20242023202120202019
Fixed Assets£80,780£20,558£32,617£40,702
Current Assets£303,304£252,991£260,800£180,258
Debtors£250,307£196,658£213,080£156,705
Cash£52,997£56,333£47,720£23,553
Creditors (< 1 year)£147,590£153,180£135,988£133,240
Net Current Assets£155,714£99,811£124,812£47,018
Net Assets£234,102£120,369£157,429£87,720
Shareholder Funds£234,102£120,369£157,429£87,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Unaudited abridged accounts31 December 2024
2 September 2025Confirmation statement with no updates2 September 2025
16 December 2024Confirmation statement with updates16 December 2024
27 November 2024Statement of capital following an allotment of shares
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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