UKBizDB.co.uk

BERNICIA LIMITED

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

This company is commonly known as Bernicia Limited. The company was founded 23 years ago and was given the registration number 04146127. The firm's registered office is in JARROW. You can find them at 4 Cedar Drive, , Jarrow, Tyne And Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BERNICIA LIMITED
Company Number:04146127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2001
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Cedar Drive, Jarrow, Tyne And Wear, NE32 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cedar Drive, Brookfield Park, Jarrow, NE32 4BG

Director08 February 2001Active
Tyge Brahesvej 29, Aalborg, Denmark,

Secretary08 February 2001Active
4 Cedar Drive, Brookfield Park, Jarrow, NE32 4BG

Secretary23 June 2003Active
12 Parkfield, Hedworth, Jarrow, NE32 4NP

Secretary29 May 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 January 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 January 2001Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type total exemption full.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Accounts

Accounts with accounts type total exemption full.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Accounts

Accounts with accounts type total exemption full.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Accounts

Accounts with accounts type total exemption full.

Download
2021-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Officers

Termination secretary company with name termination date.

Download
2020-04-06Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Accounts

Accounts with accounts type total exemption full.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Accounts

Accounts with accounts type micro entity.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-10-06Accounts

Accounts with accounts type total exemption small.

Download
2016-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-21Accounts

Accounts with accounts type total exemption small.

Download
2015-01-28Address

Change registered office address company with date old address new address.

Download
2015-01-28Address

Change registered office address company with date old address new address.

Download
2015-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-28Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.