R S M BEARE (STOKE CANON) LIMITED

Overview

Company Name	R S M BEARE (STOKE CANON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02573438
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R S M BEARE (STOKE CANON) LIMITED?

Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is R S M BEARE (STOKE CANON) LIMITED located?

Registered Office Address	Tiverton Road Stoke Canon EX5 4AX Nr.Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of R S M BEARE (STOKE CANON) LIMITED?

Previous Company Names
Company Name	From	Until
ALGONBOURNE LIMITED	Jan 14, 1991	Jan 14, 1991

What are the latest accounts for R S M BEARE (STOKE CANON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for R S M BEARE (STOKE CANON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for R S M BEARE (STOKE CANON) LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 08, 2021 with updates	5 pages	CS01

Sep 08, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Aug 19, 2021	Cancellation of shares. Statement of capital on Jun 07, 2021 Capital: GBP 64,000	6 pages	SH06

Apr 29, 2021	Cancellation of shares. Statement of capital on Mar 10, 2021 Capital: GBP 69,000	6 pages	SH06

Sep 08, 2020	Confirmation statement made on Sep 08, 2020 with updates	4 pages	CS01

Sep 08, 2020	Cessation of John Roberts as a person with significant control on Jun 30, 2020	1 pages	PSC07

Sep 08, 2020	Notification of Shaun Lee Roberts as a person with significant control on Jun 30, 2020	2 pages	PSC01

Sep 08, 2020	Notification of David John Roberts as a person with significant control on Jun 30, 2020	2 pages	PSC01

Aug 20, 2020	Termination of appointment of John Frederick Roberts as a director on Jun 30, 2020	1 pages	TM01

Aug 20, 2020	Appointment of Mr David John Roberts as a director on Jun 30, 2020	2 pages	AP01

Aug 20, 2020	Appointment of Mr Shaun Lee Roberts as a director on Jun 30, 2020	2 pages	AP01

Jun 18, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 02, 2020 with updates	5 pages	CS01

Jan 15, 2020	Cancellation of shares. Statement of capital on Dec 12, 2019 Capital: GBP 84,000	6 pages	SH06

Jan 15, 2020	Purchase of own shares.	3 pages	SH03

Dec 18, 2019	Termination of appointment of Philip Roger Street as a director on Dec 12, 2019	1 pages	TM01

Jul 16, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Jan 03, 2019	Confirmation statement made on Jan 02, 2019 with no updates	3 pages	CS01

Jun 11, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

View All Filings

Who are the officers of R S M BEARE (STOKE CANON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Shaun Lee Tiverton Road Stoke Canon EX5 4AX Nr.Exeter Devon	Aug 21, 2000		Secretary	Tiverton Road Stoke Canon EX5 4AX Nr.Exeter Devon		British			71653700002
ROBERTS, David John Tiverton Road Stoke Canon EX5 4AX Nr.Exeter Devon	Jun 30, 2020		Director	Tiverton Road Stoke Canon EX5 4AX Nr.Exeter Devon	England	British	1965-7	General Manager	273344440001
ROBERTS, Shaun Lee Tiverton Road Stoke Canon EX5 4AX Nr.Exeter Devon	Jun 30, 2020		Director	Tiverton Road Stoke Canon EX5 4AX Nr.Exeter Devon	England	British	1969-9	General Manager	273344350001
HENNESSEY, John William 75 Buller Road St Thomas EX4 1BD Exeter Devon	Jan 01, 1995	Jul 18, 2000	Secretary	75 Buller Road St Thomas EX4 1BD Exeter Devon		British			41706440001
MARTIN, Harold Homelands Tedburn St Mary EX6 6DN Exeter Devon	Feb 26, 1991	Jan 20, 1993	Secretary	Homelands Tedburn St Mary EX6 6DN Exeter Devon		British		Agricultural Engineer	5415950001
STREET, Philip Roger 22 Feniton Gardens Feniton EX14 0DG Honiton Devon	Jan 21, 1993	Jan 01, 1995	Secretary	22 Feniton Gardens Feniton EX14 0DG Honiton Devon		British		Agricultural Engineer	5415970001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 14, 1991	Feb 26, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
MARTIN, Harold Homelands Tedburn St Mary EX6 6DN Exeter Devon	Feb 26, 1991	Jun 30, 1994	Director	Homelands Tedburn St Mary EX6 6DN Exeter Devon		British	1929-6	Agricultural Engineer	5415950001
ROBERTS, John Frederick Tiverton Road Stoke Canon EX5 4AX Nr.Exeter Devon	Feb 26, 1991	Jun 30, 2020	Director	Tiverton Road Stoke Canon EX5 4AX Nr.Exeter Devon	United Kingdom	British	1944-2	Agricultural Engineer	5415960001
STREET, Philip Roger Tiverton Road Stoke Canon EX5 4AX Nr.Exeter Devon	Feb 26, 1991	Dec 12, 2019	Director	Tiverton Road Stoke Canon EX5 4AX Nr.Exeter Devon	United Kingdom	British	1952-12	Agricultural Engineer	5415970003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 14, 1991	Feb 26, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R S M BEARE (STOKE CANON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Roberts Tiverton Road Stoke Canon EX5 4AX Nr.Exeter Devon	Jun 30, 2020	Tiverton Road Stoke Canon EX5 4AX Nr.Exeter Devon	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Shaun Lee Roberts Tiverton Road Stoke Canon EX5 4AX Nr.Exeter Devon	Jun 30, 2020	Tiverton Road Stoke Canon EX5 4AX Nr.Exeter Devon	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Roberts Tiverton Road Stoke Canon EX5 4AX Nr.Exeter Devon	Apr 06, 2016	Tiverton Road Stoke Canon EX5 4AX Nr.Exeter Devon	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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