BEARLANE LIMITED

14 LOMBARD ROAD, THE BRIDGE LOMBARD WHARF, LONDON  SW11 3GP
  • Active
  • Private Limited Company
  • Company No. 08762158
  • Last Updated: 01 Mar 2024

Company Profile

BEARLANE LIMITED was incorporated on Tuesday, November 5, 2013 as a Private Limited Company with registered address in LONDON. BEARLANE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 10 months and 19 days.

Name BEARLANE LIMITED
Company number 08762158
Company type Private Limited Company
Incorporation date 05 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 14 LOMBARD ROAD
THE BRIDGE LOMBARD WHARF
LONDON
SW11 3GP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Richard Howard Hartley Nationality: British Dates: Monday, July 24, 2017 - Wednesday, November 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Dianne Muriel Levinson Nationality: Australian Dates: Wednesday, April 6, 2016 - Monday, July 24, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-24 days left)
Latest accounts 30 November 2022
Next confirmation statement due 03 December 2016
Last confirmation statement dated 05 November 2015

Mortgages

No mortgages have been registered against BEARLANE LIMITED.

Previous Names

Name Change Date
BEARLANE LIMITED 05 Nov 2013