BEARN ESTATE LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 05123365
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, SA61 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 . The most likely internet sites of BEARN ESTATE LIMITED are www.bearnestate.co.uk, and www.bearn-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearn Estate Limited is a Private Limited Company. The company registration number is 05123365. Bearn Estate Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Bearn Estate Limited is Williamston House 7 Goat Street Haverfordwest Sa61 1px. . KISBY, Peter Fritz is a Secretary of the company. KISBY, Peter Fritz is a Director of the company. RIDOUT, Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KISBY, Peter Fritz
Appointed Date: 10 May 2004
Director
KISBY, Peter Fritz
Appointed Date: 10 May 2004
83 years old
Director
RIDOUT, Michael
Appointed Date: 10 May 2004
73 years old

Persons With Significant Control

Mr Peter Fritz Kisby
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ridout
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARN ESTATE LIMITED Events

15 May 2017
Confirmation statement made on 8 May 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 May 2016
27 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
...
... and 18 more events
05 Sep 2006
Total exemption small company accounts made up to 31 May 2006
23 May 2006
Return made up to 10/05/06; full list of members
24 Feb 2006
Total exemption small company accounts made up to 31 May 2005
25 Jul 2005
Return made up to 10/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2004
Incorporation

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