BEARN REAL ESTATE INVESTMENTS LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8ED

Company number 03920076
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 5 NEW ROAD, LETCHMORE HEATH, WATFORD, HERTFORDSHIRE, WD25 8ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of BEARN REAL ESTATE INVESTMENTS LIMITED are www.bearnrealestateinvestments.co.uk, and www.bearn-real-estate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Mill Hill Broadway Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 10.4 miles; to Kensal Rise Rail Station is 10.5 miles; to Kilburn High Road Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearn Real Estate Investments Limited is a Private Limited Company. The company registration number is 03920076. Bearn Real Estate Investments Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Bearn Real Estate Investments Limited is 5 New Road Letchmore Heath Watford Hertfordshire Wd25 8ed. . DE BEARN, Antonia is a Secretary of the company. DE BEARN, Antonia is a Director of the company. DE BEARN, Jean, Comte is a Director of the company. Secretary GALE, Ann Kathleen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EVANS, Michael Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DE BEARN, Antonia
Appointed Date: 04 February 2000
Director
DE BEARN, Antonia
Appointed Date: 04 February 2000
70 years old
Director
DE BEARN, Jean, Comte
Appointed Date: 04 February 2000
99 years old

Resigned Directors

Secretary
GALE, Ann Kathleen
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Director
EVANS, Michael Joseph
Resigned: 04 February 2000
Appointed Date: 04 February 2000
88 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Mrs Antonia De Bearn
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

BEARN REAL ESTATE INVESTMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
...
... and 36 more events
10 Feb 2000
New secretary appointed
10 Feb 2000
Director resigned
10 Feb 2000
Secretary resigned
10 Feb 2000
Registered office changed on 10/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Feb 2000
Incorporation

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