| Company Name | Bearn Real Estate Investments Limited |
|---|---|
| Director | Antonia De Bearn |
| Company Status | Active |
| Company Number | 03920076 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Antonia De Bearn |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Road Letchmore Heath Watford Hertfordshire WD2 8ED |
| Secretary Name | Antonia De Bearn |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Road Letchmore Heath Watford Hertfordshire WD2 8ED |
| Director Name | Mr Michael Joseph Evans |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Manor House 59 Church Street Nassington Peterborough Cambridgeshire PE8 6QG |
| Director Name | Comte Jean De Bearn |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Landowner |
| Country of Residence | France |
| Correspondence Address | Domaine De Souvilly Bemecourt 27160 Breteuil Sur Iton Eure France |
| Secretary Name | Ann Kathleen Gale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 56 Fane Road Peterborough Cambridgeshire PE4 6ES |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 5 New Road Letchmore Heath Watford Hertfordshire WD25 8ED |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
Shareholders
| 1 at £1 | Jean De Bearn Sarl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £220,958 |
| Cash | £6,406 |
| Current Liabilities | £300,801 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Filing History
| 15 March 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
|---|---|
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 16 February 2022 | Confirmation statement made on 4 February 2022 with updates (5 pages) |
| 9 February 2022 | Termination of appointment of Jean De Bearn as a director on 19 December 2021 (1 page) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 16 April 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 25 February 2021 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 7 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 8 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 12 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 20 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 18 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 11 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 14 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 14 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 16 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 17 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 4 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Comte Jean De Bearn on 4 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Comte Jean De Bearn on 4 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Comte Jean De Bearn on 4 February 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Antonia De Bearn on 4 February 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Antonia De Bearn on 4 February 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Antonia De Bearn on 4 February 2010 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 26 May 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 04/02/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 04/02/08; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 5 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 6 March 2006 | Return made up to 04/02/06; full list of members (8 pages) |
| 6 March 2006 | Return made up to 04/02/06; full list of members (8 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 2 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 17 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 8 April 2002 | Return made up to 04/02/02; full list of members
|
| 8 April 2002 | Return made up to 04/02/02; full list of members
|
| 27 November 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 1 March 2001 | Return made up to 04/02/01; full list of members
|
| 1 March 2001 | Return made up to 04/02/01; full list of members
|
| 9 March 2000 | New director appointed (2 pages) |
| 9 March 2000 | New director appointed (2 pages) |
| 23 February 2000 | Ad 14/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2000 | Director resigned (1 page) |
| 23 February 2000 | Ad 14/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 February 2000 | Director resigned (1 page) |
| 23 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 February 2000 | Incorporation (14 pages) |
| 4 February 2000 | Incorporation (14 pages) |