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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 24 days 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
Due Soon
Dated 9 December 2024 (1 year ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (11 days remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 42 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 (1 month ago)
Address
C/O Clarke Bell Limited 3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
Address changed on 17 Nov 2025 (24 days 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 • British • Lives in England • Born in Aug 1966
Director • Consultant • British • Lives in UK • Born in Feb 1963
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
24 Days Ago on 17 Nov 2025
Declaration of Solvency
24 Days Ago on 17 Nov 2025
Voluntary Liquidator Appointed
24 Days Ago on 17 Nov 2025
Charge Satisfied
1 Month Ago on 4 Nov 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Oct 2023
Mr Robin Bruce Bearne Details Changed
2 Years 11 Months Ago on 13 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 13 Jan 2023
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Documents
Resolutions
Submitted on 17 Nov 2025
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
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
Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT England to 34-40 High Street Wanstead London E11 2RJ on 13 January 2023
Submitted on 13 Jan 2023
Repayment History
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