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BERNHAM LTD - Regus House Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
Company Information
- Company registration number
- 04901199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regus House Herons Way
- Chester Business Park
- Chester
- CH4 9QR
- United Kingdom Regus House Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom UK
Management
- Managing Directors
- CAINE, Christian Julian
- CAINE, Ian Frank
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-16
- Age Of Company 2003-09-16 21 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Mr Christian Julian Caine
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2012-09-30
- Last Return Made Up To:
- 2012-09-16
- Annual Return
- Due Date: 2023-09-30
- Last Date: 2022-09-16
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BERNHAM LTD Company Description
- BERNHAM LTD is a ltd registered in United Kingdom with the Company reg no 04901199. Its current trading status is "live". It was registered 2003-09-16. It has declared SIC or NACE codes as "56302". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-16.It can be contacted at Regus House Herons Way .
Get BERNHAM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bernham Ltd - Regus House Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
- 2003-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-02-23) - AA
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accounts-with-accounts-type-unaudited-abridged (2022-09-29) - AA
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confirmation-statement-with-updates (2022-09-29) - CS01
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cessation-of-a-person-with-significant-control (2022-09-29) - PSC07
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-09-15) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-26) - MR04
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change-account-reference-date-company-current-extended (2020-06-03) - AA01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-30) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-29) - AD01
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-07-11) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-15) - MR01
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mortgage-charge-part-release-with-charge-number (2018-03-26) - MR05
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-28) - AA
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mortgage-charge-part-release-with-charge-number (2018-04-16) - MR05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-24) - MR01
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mortgage-satisfy-charge-full (2017-11-02) - MR04
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mortgage-satisfy-charge-full (2017-12-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-18) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-13) - MR01
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confirmation-statement-with-updates (2016-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-10) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-04) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-16) - MR01
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change-account-reference-date-company-previous-shortened (2013-06-24) - AA01
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mortgage-create-with-deed-with-charge-number (2013-05-01) - MR01
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change-registered-office-address-company-with-date-old-address (2013-04-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
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change-person-director-company-with-change-date (2012-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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change-account-reference-date-company-current-extended (2012-12-03) - AA01
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change-person-secretary-company-with-change-date (2012-10-26) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
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legacy (2011-10-06) - MG02
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legacy (2011-03-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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legacy (2011-12-03) - MG01
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legacy (2011-01-28) - MG01
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legacy (2011-01-26) - MG01
keyboard_arrow_right 2010
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legacy (2010-12-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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legacy (2010-08-18) - MG01
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legacy (2010-06-23) - MG01
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legacy (2010-05-28) - MG01
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legacy (2010-03-25) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288c
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legacy (2009-03-19) - 363a
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legacy (2009-07-08) - 395
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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legacy (2009-12-17) - MG01
keyboard_arrow_right 2008
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legacy (2008-02-01) - 395
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legacy (2008-06-19) - 395
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legacy (2008-04-08) - 395
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legacy (2008-03-29) - 395
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accounts-with-accounts-type-total-exemption-small (2008-02-15) - AA
keyboard_arrow_right 2007
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legacy (2007-06-20) - 395
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legacy (2007-07-13) - 395
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legacy (2007-01-09) - 395
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legacy (2007-08-11) - 395
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accounts-with-accounts-type-total-exemption-small (2007-04-27) - AA
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legacy (2007-12-07) - 395
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legacy (2007-07-12) - 395
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legacy (2007-09-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-02) - 395
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accounts-with-accounts-type-total-exemption-small (2006-12-01) - AA
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legacy (2006-11-16) - 395
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legacy (2006-10-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-29) - AA
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legacy (2006-05-24) - 395
keyboard_arrow_right 2005
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legacy (2005-02-11) - 395
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legacy (2005-07-14) - 395
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legacy (2005-09-15) - 363s
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legacy (2005-10-11) - 395
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legacy (2005-04-25) - 288a
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legacy (2005-10-14) - 288b
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legacy (2005-11-11) - 395
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legacy (2005-07-29) - 395
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legacy (2005-10-14) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-11) - 395
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legacy (2004-04-29) - 288a
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legacy (2004-08-18) - 395
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legacy (2004-05-17) - 395
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legacy (2004-11-11) - 395
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legacy (2004-11-23) - 88(2)R
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legacy (2004-11-23) - 288a
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legacy (2004-10-06) - 395
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legacy (2004-09-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-28) - 288b
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legacy (2003-10-28) - 287
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incorporation-company (2003-09-16) - NEWINC