| Company Name | Beara Properties Limited |
|---|---|
| Directors | John Joseph Fleming and Edward Fleming |
| Company Status | Active |
| Company Number | 04890256 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Joseph Fleming |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2003(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Ash Mount Court Heaton Mersey Stockport Cheshire SK4 3BL |
| Director Name | Mr Edward Fleming |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2003(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Enterprise Point Altrincham Road Sharston Manchester M22 9AF |
| Secretary Name | Mr Edward Fleming |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2003(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 4 St. Peters Avenue Knutsford Cheshire WA16 0DN |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Contact
| Website | www.bearaproperties.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9739988 |
| Telephone region | Manchester |
Location
| Registered Address | Enterprise Point Altrincham Road Sharston Manchester M22 9AF |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Edward Fleming 50.00% Ordinary |
|---|---|
| 50 at £1 | John Fleming 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,922 |
| Cash | £69,345 |
| Current Liabilities | £188,140 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Charges
| 31 July 2008 | Delivered on: 2 August 2008 Satisfied on: 16 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 holmwood road manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 12 February 2007 | Delivered on: 16 February 2007 Satisfied on: 16 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 3B britannia quay britannia rd sale cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 25 August 2004 | Delivered on: 10 September 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 3 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
| 31 December 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 12 October 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 14 October 2021 | Director's details changed for Mr Edward Fleming on 13 October 2021 (2 pages) |
| 14 October 2021 | Secretary's details changed for Mr Edward Fleming on 13 October 2021 (1 page) |
| 13 October 2021 | Change of details for Mr Edward Fleming as a person with significant control on 13 October 2021 (2 pages) |
| 13 October 2021 | Registered office address changed from Bentinck Lodge 3 Bentinck Road Altrincham Cheshire WA14 2BW to Enterprise Point Altrincham Road Sharston Manchester M22 9AF on 13 October 2021 (1 page) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 21 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 14 October 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 4 October 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 1 October 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 15 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 10 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Director's details changed for John Joseph Fleming on 31 May 2013 (2 pages) |
| 12 September 2013 | Director's details changed for John Joseph Fleming on 31 May 2013 (2 pages) |
| 12 September 2013 | Register inspection address has been changed (1 page) |
| 12 September 2013 | Director's details changed for John Joseph Fleming on 31 May 2013 (2 pages) |
| 12 September 2013 | Register inspection address has been changed (1 page) |
| 12 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Director's details changed for John Joseph Fleming on 31 May 2013 (2 pages) |
| 22 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 22 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 22 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 22 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 13 September 2010 | Registered office address changed from the Cottages Regent Road Altrincham Cheshire WA14 1RX on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from the Cottages Regent Road Altrincham Cheshire WA14 1RX on 13 September 2010 (1 page) |
| 13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Edward Fleming on 8 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Edward Fleming on 8 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Edward Fleming on 8 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for John Joseph Fleming on 8 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for John Joseph Fleming on 8 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for John Joseph Fleming on 8 September 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 4 December 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 2 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 13 December 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 February 2007 | Particulars of mortgage/charge (3 pages) |
| 16 February 2007 | Particulars of mortgage/charge (3 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 20 September 2005 | Return made up to 08/09/05; full list of members
|
| 20 September 2005 | Return made up to 08/09/05; full list of members
|
| 14 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 10 September 2004 | Particulars of mortgage/charge (3 pages) |
| 10 September 2004 | Particulars of mortgage/charge (3 pages) |
| 2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2003 | Ad 18/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Ad 18/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 September 2003 | Memorandum and Articles of Association (19 pages) |
| 25 September 2003 | Memorandum and Articles of Association (19 pages) |
| 23 September 2003 | Company name changed altcom 347 LIMITED\certificate issued on 23/09/03 (2 pages) |
| 23 September 2003 | Company name changed altcom 347 LIMITED\certificate issued on 23/09/03 (2 pages) |
| 8 September 2003 | Incorporation (24 pages) |
| 8 September 2003 | Incorporation (24 pages) |