| Company Name | Bearlane Limited |
|---|---|
| Directors | Gemma Diane Dyer and Max Randolph Dyer |
| Company Status | Active |
| Company Number | 08762158 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2013(10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Gemma Diane Dyer |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2022(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr Max Randolph Dyer |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2022(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr David Malcolm Kaye |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Director Name | Ms Gemma Diane Dyer |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2021(7 years, 9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 11 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
Location
| Registered Address | 14 Lombard Road The Bridge Lombard Wharf London SW11 3GP |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Malcolm Kaye 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 23 October 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 23 October 2023 with updates (4 pages) |
| 17 February 2023 | Second filing of Confirmation Statement dated 6 February 2023 (3 pages) |
| 7 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2023 | Registered office address changed from 73 Cornhill London EC3V 3QQ England to 14 Lombard Road the Bridge Lombard Wharf London SW11 3GP on 6 February 2023 (1 page) |
| 6 February 2023 | Confirmation statement made on 5 November 2022 with no updates
|
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2022 | Termination of appointment of David Malcolm Kaye as a director on 22 August 2022 (1 page) |
| 22 August 2022 | Appointment of Mr Max Randolph Dyer as a director on 22 August 2022 (2 pages) |
| 14 June 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 25 March 2022 | Appointment of Ms Gemma Diane Dyer as a director on 25 March 2022 (2 pages) |
| 11 January 2022 | Appointment of Mr David Malcolm Kaye as a director on 11 January 2022 (2 pages) |
| 11 January 2022 | Termination of appointment of Gemma Diane Dyer as a director on 11 January 2022 (1 page) |
| 8 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 20 August 2021 | Termination of appointment of David Malcolm Kaye as a director on 20 August 2021 (1 page) |
| 20 August 2021 | Appointment of Miss Gemma Dyer as a director on 20 August 2021 (2 pages) |
| 20 August 2021 | Registered office address changed from The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP United Kingdom to 73 Cornhill London EC3V 3QQ on 20 August 2021 (1 page) |
| 23 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 23 July 2021 | Registered office address changed from Lower Ground Floor 1 George Yard London EC3V 9DF England to The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP on 23 July 2021 (1 page) |
| 27 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
| 27 November 2020 | Notification of a person with significant control statement (2 pages) |
| 27 November 2020 | Cessation of Richard Howard Hartley as a person with significant control on 4 November 2020 (1 page) |
| 22 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 11 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 25 July 2017 | Cessation of Dianne Levinson as a person with significant control on 25 July 2017 (1 page) |
| 25 July 2017 | Notification of Richard Howard Hartley as a person with significant control on 24 July 2017 (2 pages) |
| 25 July 2017 | Notification of Richard Howard Hartley as a person with significant control on 24 July 2017 (2 pages) |
| 25 July 2017 | Cessation of Dianne Levinson as a person with significant control on 24 July 2017 (1 page) |
| 2 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 16 May 2017 | Director's details changed for Mr David Malcolm Kaye on 27 February 2017 (2 pages) |
| 16 May 2017 | Director's details changed for Mr David Malcolm Kaye on 27 February 2017 (2 pages) |
| 15 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor 1 George Yard London EC3V 9DF on 15 February 2017 (1 page) |
| 15 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor 1 George Yard London EC3V 9DF on 15 February 2017 (1 page) |
| 7 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 20 January 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
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| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
|