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Robin Bearne Consultancy Ltd

Robin Bearne Consultancy Ltd is a liquidation company incorporated on 9 December 2002 with the registered office located in Manchester, Greater Manchester. Robin Bearne Consultancy Ltd was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
04612482
Private limited company
Age
23 years
Incorporated 9 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (1 year 1 month ago)
Next confirmation dated 9 December 2025
Was due on 23 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 94 days
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Was due on 30 October 2025 (3 months ago)
Contact
Address
C/O Clarke Bell Limited 3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
Address changed on 17 Nov 2025 (2 months ago)
Previous address was 34-40 High Street Wanstead London E11 2RJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Aug 1966
Mr Robin Bruce Bearne
PSC • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Aledro Solutions Limited
Robin Bruce Bearne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£600
Increased by £454 (+311%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£650.6K
Increased by £454 (0%)
Total Liabilities
-£226.63K
Decreased by £4.45K (-2%)
Net Assets
£423.97K
Increased by £4.9K (+1%)
Debt Ratio (%)
35%
Decreased by 0.71% (-2%)
Latest Activity
Registered Address Changed
2 Months Ago on 17 Nov 2025
Declaration of Solvency
2 Months Ago on 17 Nov 2025
Voluntary Liquidator Appointed
2 Months Ago on 17 Nov 2025
Charge Satisfied
2 Months Ago on 4 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 Oct 2023
Mr Robin Bruce Bearne Details Changed
3 Years Ago on 13 Jan 2023
Registered Address Changed
3 Years Ago on 13 Jan 2023
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Documents
Registered office address changed from 34-40 High Street Wanstead London E11 2RJ England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 17 November 2025
Submitted on 17 Nov 2025
Declaration of solvency
Submitted on 17 Nov 2025
Appointment of a voluntary liquidator
Submitted on 17 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Satisfaction of charge 1 in full
Submitted on 4 Nov 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 26 Oct 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Director's details changed for Mr Robin Bruce Bearne on 13 January 2023
Submitted on 13 Jan 2023
Repayment History
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