Robin Bearne Consultancy Ltd

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dissolved

Robin Bearne Consultancy Ltd

04612482•Private Limited With Share Capital

C/O Clarke Bell Limited, 3Rd Floor The Pinnacle, Manchester, M24NG

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Incorporated

09/12/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

62020

Risk

—

Company Overview

Registration, classification & business activity

Robin Bearne Consultancy Ltd (04612482) is a private limited with share capital incorporated on 09/12/2002 (23 years old) and registered in manchester, M24NG. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Incorporated 09/12/2002
M24NG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
robin bruce bearne
director
J
justine elizabeth bearne
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Gazette Dissolved Liquidation
Category:Gazette
Date:05-06-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-11-2025
Resolution
Category:Resolution
Date:17-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2012
Termination Secretary Company With Name
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2010
Legacy
Category:Mortgage
Date:20-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2007
Legacy
Category:Annual Return
Date:09-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2004
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Accounts
Date:23-12-2003
Legacy
Category:Address
Date:16-10-2003
Legacy
Category:Officers
Date:27-09-2003
Legacy
Category:Officers
Date:27-09-2003
Legacy
Category:Capital
Date:02-05-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Officers
Date:16-01-2003
Legacy
Category:Officers
Date:16-01-2003
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Officers
Date:13-12-2002
Incorporation Company
Category:Incorporation
Date:09-12-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/10/2025
Filing Date26/10/2024
Latest Accounts31/01/2024

Trading Addresses

34-40 High Street, Wanstead, London, E112RJ
C/O Clarke Bell Limited, 3Rd Floor The Pinnacle, Manchester, M2 4Ng, M24NGRegistered

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Contact

C/O Clarke Bell Limited, 3Rd Floor The Pinnacle, Manchester, M24NG