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BERNLITE LIMITED

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

This company is commonly known as Bernlite Limited. The company was founded 39 years ago and was given the registration number 01829340. The firm's registered office is in WATFORD. You can find them at Unit 2 The Eclipse Industrial Est, 20 Sandown Road, Watford, Herts. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BERNLITE LIMITED
Company Number:01829340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 2 The Eclipse Industrial Est, 20 Sandown Road, Watford, Herts, WD24 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, The Eclipse Industrial Est, 20 Sandown Road, Watford, United Kingdom, WD24 7AE

Secretary15 January 2000Active
Unit 2, The Eclipse Industrial Est, 20 Sandown Road, Watford, United Kingdom, WD24 7AE

Director01 November 2000Active
Unit 2, The Eclipse Industrial Est, 20 Sandown Road, Watford, United Kingdom, WD24 7AE

Director-Active
Unit 2, The Eclipse Industrial Est, 20 Sandown Road, Watford, United Kingdom, WD24 7AE

Director01 March 1997Active
4 Thistlecroft, Boxmoor, Hemel Hempstead, HP1 1PB

Secretary-Active
4 Thistlecroft, Boxmoor, Hemel Hempstead, HP1 1PB

Director-Active
20 Hillcrest Gardens, London, N3 3EY

Director-Active
24 Aldbury Close, Barnsley, S71 2BW

Director01 June 1997Active

People with Significant Control

Mr Barry Sydney Glazer
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:Unit 2, The Eclipse Industrial Est, Watford, WD24 7AE
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 (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
2024-04-17Officers

Appoint person director company with name date.

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2024-04-17Officers

Appoint person director company with name date.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type small.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type small.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type small.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type small.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type small.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type small.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type small.

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2015-02-05Mortgage

Mortgage satisfy charge full.

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2015-02-05Mortgage

Mortgage satisfy charge full.

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2015-02-05Mortgage

Mortgage satisfy charge full.

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2015-02-05Mortgage

Mortgage satisfy charge full.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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