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VICTOR BERNA LIMITED

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

This company is commonly known as Victor Berna Limited. The company was founded 6 years ago and was given the registration number 11167135. The firm's registered office is in HITCHIN. You can find them at 1 Northern Court, 63 Walsworth Road, Hitchin, Herfordshire. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:VICTOR BERNA LIMITED
Company Number:11167135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2018
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:1 Northern Court, 63 Walsworth Road, Hitchin, Herfordshire, England, SG4 9FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Northern Court, 63 Walsworth Road, Hitchin, England, SG4 9FH

Director24 January 2018Active

People with Significant Control

Mr Victor Mariano Berna Berna
Notified on:24 January 2018
Status:Active
Date of birth:September 1987
Nationality:Spanish
Country of residence:England
Address:1 Northern Court, 63 Walsworth Road, Hitchin, England, SG4 9FH
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 (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
2020-10-15Officers

Change person director company with change date.

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2020-10-15Restoration

Restoration order of court.

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2020-03-10Gazette

Gazette dissolved voluntary.

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2019-12-24Gazette

Gazette notice voluntary.

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2019-12-11Dissolution

Dissolution application strike off company.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-11Officers

Change person director company with change date.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-11Address

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

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2019-05-30Persons with significant control

Change to a person with significant control.

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2019-05-30Officers

Change person director company with change date.

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2019-05-30Address

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

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-02-05Address

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

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2018-01-24Incorporation

Incorporation company.

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