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BERNHAM LTD

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

This company is commonly known as Bernham Ltd. The company was founded 21 years ago and was given the registration number 04901199. The firm's registered office is in CHESTER. You can find them at Regus House Herons Way, Chester Business Park, Chester, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BERNHAM LTD
Company Number:04901199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Regus House Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus House, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9QR

Director15 November 2004Active
73a, Allerton Road, Mossley Hill, Liverpool, England, L18 2DA

Secretary21 September 2005Active
6 Acton Road, Kirkby, Liverpool, L32 0TT

Secretary22 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 September 2003Active
Regus House, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9QR

Director15 March 2005Active
Burnside, Moor Lane, Fazakerley, L10 0AP

Director22 March 2004Active
Burnside, Moor Lane Fazakerley, Liverpool, L10 0AP

Director15 November 2004Active
6 Acton Road, Kirkby, Liverpool, L32 0TT

Director22 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 September 2003Active

People with Significant Control

Mr Ian Frank Caine
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Regus House, Herons Way, Chester, United Kingdom, CH4 9QR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christian Julian Caine
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Regus House, Herons Way, Chester, United Kingdom, CH4 9QR
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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