BEARNETT HOUSE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

BEARNETT HOUSE HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEARNETT HOUSE HOLDINGS LTD was incorporated 4 years ago on 17/06/2020 and has the registered number: 12677711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BEARNETT HOUSE HOLDINGS LTD - LONDON

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

147 STAMFORD HILL
LONDON
N16 5LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATHAN SCHREIBER Sep 1991 British Director 2023-03-24 CURRENT
MR MAYER CHERSKY Feb 1990 British Director 2023-03-24 CURRENT
MRS HEIDI GRASSEL HANLON Jul 1968 British Director 2020-10-21 UNTIL 2023-03-24 RESIGNED
MRS TWINKLE MEHAN Aug 1977 British Director 2020-10-21 UNTIL 2020-10-21 RESIGNED
MR MUHAMMED YAMIN HUSSAIN Mar 1974 British Director 2020-10-21 UNTIL 2023-03-24 RESIGNED
MR MAHESH MEHAN May 1971 British Director 2020-06-17 UNTIL 2023-03-24 RESIGNED
MR MANOJ MEHAN Nov 1969 British Director 2020-10-21 UNTIL 2023-03-24 RESIGNED
MR JASWINDER SINGH NAHAL Aug 1967 British Director 2020-10-21 UNTIL 2023-03-24 RESIGNED
MR KALWANT SINGH Nov 1958 British Director 2020-10-21 UNTIL 2023-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Claret Estates Limited 2023-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mahesh Mehan 2020-06-17 - 2023-03-24 5/1971 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDEPENDENT CLINICAL INITIATIVE SERVICES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
APPLEGREEN CHILDREN'S CARE LIMITED LOUGHBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 87900 - Other residential care activities n.e.c.
ASTON CHILDREN'S CARE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
ASTON TRANSITIONAL CARE LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 87900 - Other residential care activities n.e.c.
HORIZON TRANSITIONAL CARE LTD WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
SKYLINE CHILD CARE LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
LIV CHILDREN CARE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TARSHISH LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SENTINELLED LTD LONDON UNITED KINGDOM Active MICRO ENTITY 53100 - Postal activities under universal service obligation
PINETREE CARE LTD WOLVERHAMPTON ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HH CARE CONSULTANCY LTD SOLIHULL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CLARET ESTATES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ASTON CHILDREN'S CARE HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BROOKSTONE FINANCIAL GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
4TH CARE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
RESICARE ALLIANCE HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GHARANA F&B LIMITED WOLVERHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
BEARNETT_HOUSE_HOLDINGS_L - Accounts 2024-05-30 30-06-2023 £540 Cash £-199,311 equity
BEARNETT_HOUSE_HOLDINGS_L - Accounts 2023-03-17 30-06-2022 £4,230 Cash £-121,206 equity
BEARNETT_HOUSE_HOLDINGS_L - Accounts 2022-06-18 30-06-2021 £5,504 Cash £-17,713 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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