BEARN GROUP LIMITED

BEARN GROUP LIMITED is an active private limited company, incorporated on 7 January 2022. The nature of the business is Activities of head offices. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. BEARN GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13834563
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BELL YARD
Post TownLONDON
CountryENGLAND
PostcodeWC2A 2JR

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date04/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BEARN GROUP LIMITED

Directors

(The company's officers)
MRS EVGENIIA BRETT
(~43 year old British,russian national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/01/2022
MR MICHAEL JOHN BRETT
(~40 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/01/2022

Shareholders

(Persons of Significant Control)
Mrs Evgeniia Brett
(~43 year old British,Russian national)
7, Bell Yard, London, WC2A 2JR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/01/2022
Mr Michael John Brett
(~40 year old British national)
7, Bell Yard, London, WC2A 2JR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/01/2022

Connections

(Shared officers)
  • MRS EVGENIIA BRETT
  • MR MICHAEL JOHN BRETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEARN GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 2JR.

Map of BEARN GROUP LIMITED at local scale
Map of BEARN GROUP LIMITED at local scale
Map of BEARN GROUP LIMITED at district scale
Map of BEARN GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 2JR

Other companies with registered offices in WC2A 2JR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)