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Bernafon (uk) Limited, B37 7YG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BERNAFON (UK) LIMITED

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

This company is commonly known as Bernafon (uk) Limited. The company was founded 35 years ago and was given the registration number 02434295. The firm's registered office is in BIRMINGHAM. You can find them at 3800 Parkside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:BERNAFON (UK) LIMITED
Company Number:02434295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:3800 Parkside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oticon Ltd, Cadzow Industrial Estate, Hamilton, Scotland, ML3 7QE

Secretary02 May 2023Active
Oticon Ltd, Cadzow Industrial Estate, Hamilton, Scotland, ML3 7QE

Director02 May 2023Active
Kongebakken 9, Dk-2765, Smorum, Denmark,

Director10 April 2018Active
Kongebakken 9, Dk-2765, Smorum, Denmark,

Director10 April 2018Active
9 Albion Mews, Main Road Marlpit Hill, Edenbridge, TN8 6HR

Secretary-Active
15a Mote Hill, Hamilton, ML3 6EA

Secretary14 December 2001Active
Limetree Cottage, Quothquan, Biggar, ML12 6ND

Secretary01 July 2002Active
Stegenweg 40, Wiederwangen, Switzerland, 3172

Director09 February 1994Active
Halten Str 75, Niederscherli, Switzerland, 3145

Director08 April 1998Active
9 Albion Mews, Main Road Marlpit Hill, Edenbridge, TN8 6HR

Director-Active
Oticon, Cadzow Industrial Estate, Low Waters Road, Hamilton, United Kingdom, ML3 7QE

Director13 March 1995Active
Bernstrasse 41, Ch 3175 Flamatt, Switzerland, FOREIGN

Director-Active
20 Hambros Alle, Dk-2900 Hellerup, Hellerup, FOREIGN

Director13 March 1995Active
Oticon, Cadzow Industrial Estate, Low Waters Road, Hamilton, United Kingdom, ML3 7QE

Director01 April 2000Active

People with Significant Control

Demant As
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Kongebakken 9, 2765 Smorum, Smorum, Denmark,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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