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 Number | 13834563 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BELL YARD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/01/2025 |
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Last Made Up Date | 06/01/2024 |
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Return
Next Due Date | 04/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)