BERN PET FOODS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bern Pet Foods Limited. The company was founded 16 years ago and was given the registration number 06821399. The firm's registered office is in REIGATE. You can find them at Bancroft House, 10 Bancroft Road, Reigate, Surrey. This company's SIC code is 46760 - Wholesale of other intermediate products.
Company Information
| Name | : | BERN PET FOODS LIMITED |
|---|
| Company Number | : | 06821399 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 February 2009 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46760 - Wholesale of other intermediate products
|
|---|
Office Address & Contact
| Registered Address | : | Bancroft House, 10 Bancroft Road, Reigate, Surrey, United Kingdom, RH2 7RP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Bancroft House, 10 Bancroft Road, Reigate, United Kingdom, RH2 7RP | Director | 17 February 2009 | Active |
| Bancroft House, 10 Bancroft Road, Reigate, United Kingdom, RH2 7RP | Director | 01 January 2017 | Active |
| Kerry House, Kerry Avenue, Stanmore, HA7 4NL | Director | 17 February 2009 | Active |
People with Significant Control
| Mr Colin Walker Rodger |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1956 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Bancroft House, 10 Bancroft Road, Reigate, United Kingdom, RH2 7RP |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Mrs Karen Rodger |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Bancroft House, 10 Bancroft Road, Reigate, United Kingdom, RH2 7RP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)