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BEARA INVESTMENTS LIMITED

Learn more about BEARA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHGROVE SMOKEY LANE, ILSINGTON, NEWTON ABBOT, DEVON, TQ13 9RS

BEARA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01110690
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.30
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.11.28

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 202
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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SAIL ADDRESS CHANGED FROM:, C/O SARAH WOODMAN, LITTLEDOWN COTTAGE SIGFORD, NEWTON ABBOT, DEVON, TQ12 6LF, UNITED KINGDOM
Form type: AD02
Date: 2014.11.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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REGISTERED OFFICE CHANGED ON 05/04/2013 FROM, LITTLEDOWN COTTAGE SIGFORD, NEWTON ABBOT, DEVON, TQ12 6LF, UNITED KINGDOM
Form type: AD01
Date: 2013.04.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.10
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, HIGH BEARA BARN,, BUCKFASTLEIGH,, DEVON., TQ11 0LF
Form type: AD01
Date: 2012.09.12
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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SAIL ADDRESS CHANGED FROM:, YALBERTON BARN YALBERTON ROAD, PAIGNTON, DEVON, TQ4 7PE, UNITED KINGDOM
Form type: AD02
Date: 2011.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT WOODMAN / 21/03/2011
Form type: CH01
Date: 2011.11.26
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SECRETARY'S CHANGE OF PARTICULARS / SARAH WOODMAN / 21/10/2011
Form type: CH03
Date: 2011.11.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.03
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.27
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT WOODMAN / 20/11/2009
Form type: CH01
Date: 2009.11.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.13
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.11
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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£ IC 403/202, 13/11/98, £ SR [email protected]=201
Form type: 169
Date: 1998.12.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.28
£2.95
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ALTER MEM AND ARTS 13/11/98
Form type: SRES01
Date: 1998.11.19
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1998.11.19
Order cannot be placed (digitalisation not planned)
S 171/172 13/11/98
Form type: SRES13
Date: 1998.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31

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Company directors and board members:

SARAH WOODMAN (current)
Secretary, 1999.01.21
HIGHGROVE SMOKEY LANE ILSINGTON , NEWTON ABBOT
TQ13 9RS, DEVON
TIMOTHY ROBERT WOODMAN (current)
Director, RETIRED, 1991.11.21
HIGHGROVE SMOKEY LANE ILSINGTON , NEWTON ABBOT
TQ13 9RS, DEVON
TIMOTHY ROBERT WOODMAN (resigned)
Secretary, 1991.11.21 - 1999.01.21
HIGH BEARA BARN , BUCKFASTLEIGH
TQ11 0LF, DEVON
JOHN SIMON WOODMAN (resigned)
Director, ARCHITECT, 1991.11.21 - 1999.01.21
FLAT 4 199/201 ST ANNS HILL , LONDON
SW18 2RX
Date 2013.12.31
Fixed Assets £ 500,000
Tangible Fixed Assets £ 500,000
Current Assets £ 2,861
Shareholder Funds £ 498,151
Profit Loss Account Reserve £ 76,130
Revaluation Reserve £ 421,819
Called Up Share Capital £ 202
Net Assets Liabilities Including Pension Asset Liability £ 498,151
Total Assets Less Current Liabilities £ 498,151
Net Current Assets Liabilities £ 1,849
Creditors Due Within One Year £ 4,710
Cash Bank In Hand £ 2,861
Share Capital Allotted Called Up Paid £ 202
Par Value Share 1.00 1.00
Number Shares Allotted £ 202
Tangible Fixed Assets Increase Decrease From Revaluations £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 525,000

Information about the Private Limited Company BEARA INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.02. Reload the data