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BERNAYS & WHITEHOUSE LIMITED

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

This company is commonly known as Bernays & Whitehouse Limited. The company was founded 15 years ago and was given the registration number 06798822. The firm's registered office is in SOLIHULL. You can find them at 3 Grove Road, , Solihull, West Midlands. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:BERNAYS & WHITEHOUSE LIMITED
Company Number:06798822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:3 Grove Road, Solihull, West Midlands, B91 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Celeste Road, Bromsgrove, B60 2RP

Director01 April 2009Active
37, Austcliffe Drive, Solihull, B91 3XT

Director22 January 2009Active
90b, Alderbrook Road, Solihull, B91 1NR

Director22 January 2009Active
7, Barnfield Drive, Solihull, United Kingdom, B92 0QB

Director01 May 2016Active
Shirley Medical Centre 8, Union Road, Shirley, Solihull, United Kingdom, B90 3DT

Director09 July 2012Active
12, St. Bernards Road, Solihull, B92 7BB

Director22 January 2009Active
33, Marsh Road, Wilmcote, Stratford-Upon-Avon, CV37 9XR

Director22 January 2009Active
17, Burnaston Crescent, Shirley, Solihull, United Kingdom, B90 4LT

Secretary22 January 2009Active
6, Broadfern Road, Knowle, Solihull, B93 9DD

Director22 January 2009Active
46, Alderbrook Road, Solihull, B91 1NW

Director22 January 2009Active

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 (5 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

DateCategoryDescription
2024-04-23Mortgage

Mortgage satisfy charge full.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Officers

Change person director company with change date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-02-07Officers

Appoint person director company with name date.

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2017-02-07Officers

Termination secretary company with name termination date.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-12-05Officers

Termination director company with name termination date.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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