BEARLANE LIMITED

Key Data

Status

Active

Company No.

08762158

Incorporation date

05/11/2013

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2013)

24/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

24/07/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

25/10/2024

Notification of Max Dyer as a person with significant control on 2024-10-24

View PDF (2 pages)

24/10/2024

Withdrawal of a person with significant control statement on 2024-10-24

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

16/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (4 pages)

23/10/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

17/02/2023

Second filing of Confirmation Statement dated 2023-02-06

View PDF (3 pages)

07/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2023

Registered office address changed from 73 Cornhill London EC3V 3QQ England to 14 Lombard Road the Bridge Lombard Wharf London SW11 3GP on 2023-02-06

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2022-11-05 with no updates

View PDF (4 pages)

31/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2022

Appointment of Mr Max Randolph Dyer as a director on 2022-08-22

View PDF (2 pages)

22/08/2022

Termination of appointment of David Malcolm Kaye as a director on 2022-08-22

View PDF (1 pages)

14/06/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

25/03/2022

Appointment of Ms Gemma Diane Dyer as a director on 2022-03-25

View PDF (2 pages)

11/01/2022

Termination of appointment of Gemma Diane Dyer as a director on 2022-01-11

View PDF (1 pages)

11/01/2022

Appointment of Mr David Malcolm Kaye as a director on 2022-01-11

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

20/08/2021

Registered office address changed from The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP United Kingdom to 73 Cornhill London EC3V 3QQ on 2021-08-20

View PDF (1 pages)

20/08/2021

Termination of appointment of David Malcolm Kaye as a director on 2021-08-20

View PDF (1 pages)

20/08/2021

Appointment of Miss Gemma Dyer as a director on 2021-08-20

View PDF (2 pages)

23/07/2021

Registered office address changed from Lower Ground Floor 1 George Yard London EC3V 9DF England to The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP on 2021-07-23

View PDF (1 pages)

23/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

27/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (4 pages)

27/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

27/11/2020

Cessation of Richard Howard Hartley as a person with significant control on 2020-11-04

View PDF (1 pages)

22/10/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

11/12/2018

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

26/07/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

25/07/2017

Cessation of Dianne Levinson as a person with significant control on 2017-07-24

View PDF (1 pages)

25/07/2017

Notification of Richard Howard Hartley as a person with significant control on 2017-07-24

View PDF (2 pages)

02/06/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

16/05/2017

Director's details changed for Mr David Malcolm Kaye on 2017-02-27

View PDF (2 pages)

15/02/2017

Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor 1 George Yard London EC3V 9DF on 2017-02-15

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

15/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (4 pages)

06/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (3 pages)

20/01/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

24/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (3 pages)

05/11/2013

Incorporation

View PDF (43 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/10/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Malcolm Kaye	Director	05/11/2013 - 20/08/2021	785
Mr David Malcolm Kaye	Director	11/01/2022 - 22/08/2022	785
Dyer, Max Randolph	Director	22/08/2022 - Present	37
Miss Gemma Dyer	Director	25/03/2022 - Present	32
Miss Gemma Dyer	Director	20/08/2021 - 11/01/2022	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BEARLANE LIMITED

BEARLANE LIMITED is an(a) Active company incorporated on 05/11/2013 with the registered office located at 14 Lombard Road, The Bridge Lombard Wharf, London SW11 3GP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEARLANE LIMITED?

BEARLANE LIMITED is currently Active. It was registered on 05/11/2013 .

Where is BEARLANE LIMITED located?

BEARLANE LIMITED is registered at 14 Lombard Road, The Bridge Lombard Wharf, London SW11 3GP.

What does BEARLANE LIMITED do?

BEARLANE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEARLANE LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-23 with no updates.