OpenRegistry
Companies House/London/Company profile

BEARLANE LIMITED

Active
08762158·incorporated 2013-11-05

BEARLANE LIMITED is an active UK private limited company, incorporated on 5 November 2013 at Companies House (number 08762158; OpenRegistry canonical ID GB-08762158-bearlane-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-05
Registered Address
14 LOMBARD ROAD, THE BRIDGE LOMBARD WHARF, LONDON, SW11 3GP, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

BEARLANE LIMITED has 1 person with significant control on file:

  • Mr Max Randolph Dyer born 1994 resident in England, British national. Notified 2024-10-24.
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Ms Dianne Muriel Levinson born 1940 resident in Gibraltar, Australian national. Notified 2016-04-06. Ceased 2017-07-24.
    • Owns 75% or more of shares
  • Mr Richard Howard Hartley born 1948 resident in United Kingdom, British national. Notified 2017-07-24. Ceased 2020-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-11-04. Ceased 2024-10-24.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: