Bearlane Limited

Active08762158 Private limited company
Incorporated
5 November 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Directors
Max Randolph Dyer
Controlled by
Max Randolph Dyer
Accounts type
Dormant
Region
Greater London
Address
14 Lombard Road
The Bridge Lombard Wharf
London
SW11 3GP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dyer, Max Randolph
Director · Appointed 22 August 2022
British
Born May 1994 (32)
Director · Appointed 25 March 2022
British
Born October 1992 (34)
Officer history (3 former)
22 August 2022
Appointed Dyer, Max Randolph as Director
22 August 2022
Resigned Kaye, David Malcolm as Director
25 March 2022
Appointed Dyer, Gemma Diane as Director
11 January 2022
Appointed Kaye, David Malcolm as Director
11 January 2022
Resigned Dyer, Gemma Diane as Director
20 August 2021
Appointed Dyer, Gemma Diane as Director
20 August 2021
Resigned Kaye, David Malcolm as Director
5 November 2013
Appointed Kaye, David Malcolm as Director

Ownership 1 active

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

Max Randolph Dyer
Individual · Notified 24 October 2024
Holds 75–100% of voting rights
British
Born May 1994 (32)
Former controllers (2)
4 November 2020
Ceased Richard Howard Hartley — Owns 75–100% of shares
24 July 2017
Ceased Dianne Muriel Levinson — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
24 July 2026Accounts for a dormant company30 November 2025
24 October 2025Confirmation statement with no updates23 October 2025
24 July 2025Accounts for a dormant company30 November 2024
25 October 2024Notification of a person with significant control
Show all recent filings

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