BERN CAPITAL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bern Capital Ltd.. The company was founded 5 years ago and was given the registration number 11844388. The firm's registered office is in DONCASTER. You can find them at Dept 302, 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	BERN CAPITAL LTD.
Company Number	:	11844388
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 2019
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Dept 302, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Markt 16, Goch, Germany, 47574	Director	25 February 2019	Active
17 A, Mient, Alkmaar, Netherlands, 1811 NB	Corporate Secretary	25 February 2019	Active

People with Significant Control

Mr Jacob Prins
Notified on	:	25 February 2019
Status	:	Active
Date of birth	:	February 1963
Nationality	:	Dutch
Country of residence	:	Germany
Address	:	Markt 16, Goch, Germany, 47574
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-09-07	Gazette	Gazette dissolved compulsory.	Download
2021-07-27	Address	Default companies house registered office address applied.	Download
2021-06-15	Gazette	Gazette notice compulsory.	Download
2020-09-28	Accounts	Accounts with accounts type dormant.	Download
2020-05-05	Officers	Termination secretary company with name termination date.	Download
2020-03-10	Officers	Change corporate secretary company with change date.	Download
2020-03-09	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-28	Resolution	Resolution.	Download
2019-02-25	Accounts	Change account reference date company current shortened.	Download
2019-02-25	Incorporation	Incorporation company.	Download