BEARN ESTATE LIMITED

Profile BEARN ESTATE LIMITED

Actual on 01.11.2020
Company name
BEARN ESTATE LIMITED
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Company number
05123365
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 May 2004
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Saturday, 08 May 2021 due by Saturday, 22 May 2021

Last statement dated Friday, 08 May 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, SA61 1PX
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PSC and Officers BEARN ESTATE LIMITED

Officers

(as of 19.09.2020)

KISBY, Peter Fritz
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: Domaine De La Carrere, 54 Rue La Carrere, France, France, 64370 Arthez De Bearn, 64300
Role: Secretary
KISBY, Peter Fritz
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: Domaine De La Carrere, 54 Rue La Carrere, France, France, 64370 Arthez De Bearn, 64300
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Guest House Manager
Country of residence: France
RIDOUT, Michael
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: Domaine De La Carrere, 54 Rue La Carrere, France, France, 64370 Arthez De Bearn, 64300
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Guest House Manager
Country of residence: France
Person with significant control

(as of 01.11.2020)

Mr Michael Ridout
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Haverfordwest
Nationality: British
Date of birth: April 2016
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Fritz Kisby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Haverfordwest
Nationality: British
Date of birth: May 1942
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent