BEARNE'S LIMITED

Company summary

Company number: 02660536
Status: ACTIVE
Incorporated / age: 6 November 199134 years
Registered office: St Edmunds Court, Okehampton Street, Exeter, Devon, EX4 1DU
Accounts due: 30 September 2027
Confirmation statement due: 22 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 02:24 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THARBY, Susan Jane ACTIVE	Secretary	30 Jun 1997				St Edmunds Court, Okehampton Street, Exeter, Devon, EX4 1DU
SAINTEY, Nicholas John ACTIVE	Director	01 Sep 2002		England	January 1964	St Edmunds Court, Okehampton Street, Exeter, Devon, EX4 1DU
BYWAY, Hugo Nicholas Dixon RESIGNED	Secretary	06 Nov 1991	29 Nov 1991			5 Broadpark Road, Torquay, Devon, TQ2 6TD
WYATT, Mary Elizabeth RESIGNED	Secretary	29 Nov 1991	30 Jun 1997			16 Shakespeare Close, Chelston, Torquay, Devon, TQ2 6DA
BARLOW, Robin Patrick RESIGNED	Director	06 Nov 1991	31 Mar 2002	England	August 1950	Torbryan House, Torbryan, Newton Abbot, Devon, TQ12 6EE
BEARNE, Brian Paul RESIGNED	Director	29 Nov 1991	31 Aug 1999		June 1937	31 Lytton House, Torquay, Devon, TQ2 5PA
BEARNE, Richard Matthew RESIGNED	Director	01 Feb 1994	30 Jun 2016	England	July 1964	20 Upton Road, Torquay, TQ1 4AH
BYWAY, Hugo Nicholas Dixon RESIGNED	Director	06 Nov 1991	31 Aug 1999		April 1950	5 Broadpark Road, Torquay, Devon, TQ2 6TD
GODDARD, Daniel John Kenyon RESIGNED	Director	01 Sep 2000	31 Oct 2022	England	August 1963	St Edmunds Court, Okehampton Street, Exeter, Devon, EX4 1DU
MARLES, Jethro Thomas RESIGNED	Director	10 Feb 1992	28 Feb 1997		January 1959	Island Cottage 7 Church End Road, Kingskerswell, Newton Abbot, Devon, TQ12 5LD
THOMAS, Andrew William Kingsley RESIGNED	Director	29 Nov 1991	31 Aug 1999		May 1950	Princes, Bickington, Newton Abbot, Devon, TQ12 6JZ

MARLES, Jethro Thomas RESIGNED
Role: Director
Appointed on: 10 Feb 1992
Resigned on: 28 Feb 1997
Date of birth: January 1959
Address: Island Cottage 7 Church End Road, Kingskerswell, Newton Abbot, Devon, TQ12 5LD

Created	Status	Filings
30 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.