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BERNI STEAKHOUSES LIMITED

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

This company is commonly known as Berni Steakhouses Limited. The company was founded 19 years ago and was given the registration number 05319690. The firm's registered office is in COVENTRY. You can find them at 5 The Quadrant, , Coventry, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BERNI STEAKHOUSES LIMITED
Company Number:05319690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:5 The Quadrant, Coventry, CV1 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Director22 February 2005Active
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Secretary22 February 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary22 December 2004Active
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Director22 February 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director22 December 2004Active

People with Significant Control

Mr. Alexander Hugh Geffert
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Address:5, The Quadrant, Coventry, CV1 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type dormant.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-01-01Accounts

Accounts with accounts type dormant.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2017-01-02Accounts

Accounts with accounts type dormant.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type dormant.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-01Accounts

Accounts with accounts type dormant.

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2015-01-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type dormant.

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2013-12-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-01Accounts

Accounts with accounts type dormant.

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2012-12-22Annual return

Annual return company with made up date full list shareholders.

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