Bearn Real Estate Investments Limited in Letchmore Heath WATFORD - WD25 8ED

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Bearn Real Estate Investments Limited WATFORD

Founded in 2000, Bearn Real Estate Investments, classified under reg no. 03920076 is an active company. Currently registered at 5 New Road WD25 8ED, Watford the company has been in the business for 24 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.

There is a single director in the firm at the moment - Antonia D., appointed on 4 February 2000. In addition, a secretary was appointed - Antonia D., appointed on 4 February 2000. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ann G. who worked with the the firm until 4 February 2000.

Bearn Real Estate Investments Limited Address / Contact

Office Address	5 New Road
Office Address2	Letchmore Heath
Town	Watford
Post code	WD25 8ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03920076
Date of Incorporation	Fri, 4th Feb 2000
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	28th February
Company age	24 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Antonia D.

Position: Director

Appointed: 04 February 2000

Antonia D.

Position: Secretary

Appointed: 04 February 2000

Michael E.

Position: Director

Appointed: 04 February 2000

Resigned: 04 February 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2000

Resigned: 04 February 2000

Ann G.

Position: Secretary

Appointed: 04 February 2000

Resigned: 04 February 2000

Jean D.

Position: Director

Appointed: 04 February 2000

Resigned: 19 December 2021

London Law Services Limited

Position: Nominee Director

Appointed: 04 February 2000

Resigned: 04 February 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Antonia D. The abovementioned PSC has significiant influence or control over the company,.

Antonia D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	19 084	27 437	45 377	42 653	57 192	70 266	94 396	121 961
Net Assets Liabilities	-77 730	-110 578	-165 596	-201 106	-235 025	-256 789	-287 249	-301 112

Other
Average Number Employees During Period		2	2	2	2	2	2	2
Creditors	308 500	349 146	421 633	454 018	504 091	538 150	592 126	633 070
Fixed Assets	211 686	211 131	210 660	210 259	211 874	211 095	210 481	209 997
Net Current Assets Liabilities	-289 416	-321 709	-376 256	-411 365	-446 899	-467 884	-497 730	-511 109
Total Assets Less Current Liabilities				-201 106	-235 025	-256 789	-287 249	-301 112

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 30th, November 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 30th, November 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 25th, February 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 27th, November 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 30th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 29th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 8th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th February 2016 filed on: 18th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 1st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th February 2015 filed on: 11th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th March 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 25th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th February 2014 filed on: 14th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 27th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th February 2013 filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 28th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th February 2012 filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 1st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th February 2011 filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 18th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th February 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 9th, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th May 2009 with complete member list filed on: 26th, May 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th March 2009 with complete member list filed on: 13th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 17th, December 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 28th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 28th, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th March 2005 with complete member list filed on: 4th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th March 2005 with complete member list filed on: 4th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 21st, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 21st, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 31st, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 31st, December 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th February 2003 with complete member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th February 2003 with complete member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 30th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 30th, December 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th April 2002 with complete member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Secretary's particulars changed;director's particulars changed	annual return
363s	Annual return drawn up to 8th April 2002 with complete member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 27th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 27th, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

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