Bearne Child Care Limited in HARLINGTON

Bearne Child Care Limited HARLINGTON

Founded in 2011, Bearne Child Care, classified under reg no. 07617385 is an active company. Currently registered at 51 Park Leys LU5 6LZ, Harlington the company has been in the business for 13 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has one director. Susanna G., appointed on 28 April 2011. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Peter V.. There were no ex secretaries.

Bearne Child Care Limited Address / Contact

Office Address	51 Park Leys
Town	Harlington
Post code	LU5 6LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07617385
Date of Incorporation	Thu, 28th Apr 2011
Industry	Pre-primary education
End of financial Year	30th April
Company age	13 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Susanna G.

Position: Director

Appointed: 28 April 2011

Peter V.

Position: Director

Appointed: 28 April 2011

Resigned: 28 April 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Susie G. The abovementioned PSC and has 75,01-100% shares.

Susie G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/12 filed on: 12th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/12 filed on: 12th, April 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/12 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/12 filed on: 14th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/12 filed on: 12th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/28 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/04/28 filed on: 28th, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/28 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/28 filed on: 4th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/28 with full list of members filed on: 25th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/25	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
CH01	On 2014/08/05 director's details were changed filed on: 29th, April 2015	officers	Free Download
AD02	Register inspection address change date: 1970/01/01. New Address: 34 Market Square Toddington Dunstable Bedfordshire LU5 6BS. Previous address: 11 Park Leys Harlington Dunstable Bedfordshire LU5 6LY England filed on: 29th, April 2015	address	Free Download
AR01	Annual return drawn up to 2015/04/28 with full list of members filed on: 29th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/29	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 15th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/28 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/29	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, May 2013	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 1st, May 2013	address	Free Download (1 page)
CH01	On 2013/03/25 director's details were changed filed on: 1st, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/04/28 with full list of members filed on: 1st, May 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/12/31 from 4 Adelaide Cottages Goswell End Road Harlington LU5 6NY United Kingdom filed on: 31st, December 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 8th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/28 with full list of members filed on: 13th, May 2012	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2011/04/28 filed on: 13th, May 2011	capital	Free Download (4 pages)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, April 2011	incorporation	Free Download (20 pages)
TM01	2011/04/28 - the day director's appointment was terminated filed on: 28th, April 2011	officers	Free Download (1 page)

Bearne Child Care Limited HARLINGTON

Bearne Child Care Limited Address / Contact

Company Information / Profile

Company staff

Susanna G.

Peter V.

People with significant control

Company filings

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