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THE BERNICIA FOUNDATION

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

This company is commonly known as The Bernicia Foundation. The company was founded 4 years ago and was given the registration number 12107517. The firm's registered office is in ASHINGTON. You can find them at Oakwood Way, Ashwood Business Park, Ashington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE BERNICIA FOUNDATION
Company Number:12107517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Oakwood Way, Ashwood Business Park, Ashington, England, NE63 0XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakwood Way, Ashwood Business Park, Ashington, England, NE63 0XF

Director22 November 2019Active
Oakwood Way, Ashwood Business Park, Ashington, England, NE63 0XF

Director22 November 2019Active
Oakwood Way, Ashwood Business Park, Ashington, England, NE63 0XF

Director22 November 2019Active
Oakwood Way, Ashwood Business Park, Ashington, England, NE63 0XF

Director01 October 2021Active
Oakwood Way, Ashwood Business Park, Ashington, England, NE63 0XF

Director22 November 2019Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director17 July 2019Active

People with Significant Control

Mr Andrew John Murray
Notified on:17 July 2019
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:C/O Winckworth Sherwood Llp, Minerva House, London, England, SE1 9BB
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bernicia Group
Notified on:17 July 2019
Status:Active
Country of residence:United Kingdom
Address:Bernicia House, Oakwood Way, Ashington, United Kingdom, NE63 0XF
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type small.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type small.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type small.

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2021-10-06Officers

Appoint person director company with name date.

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2021-10-05Officers

Termination director company with name termination date.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-08-03Officers

Termination director company with name termination date.

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2020-08-03Persons with significant control

Cessation of a person with significant control.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-04-29Accounts

Change account reference date company current extended.

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2020-04-28Accounts

Change account reference date company previous shortened.

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2019-12-17Officers

Change person director company with change date.

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2019-12-06Resolution

Resolution.

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2019-12-05Address

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

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2019-12-03Accounts

Change account reference date company current shortened.

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2019-12-03Officers

Appoint person director company with name date.

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2019-12-03Officers

Appoint person director company with name date.

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2019-12-03Officers

Appoint person director company with name date.

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2019-12-03Officers

Appoint person director company with name date.

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2019-12-03Address

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

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2019-07-17Incorporation

Incorporation company.

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