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Petbern Limited (Companies House Registration Number 00798880) is a private limited company created on 1964-03-31. The enterprise was registered at 28 Windsor Place, Cardiff, South Glamorgan CF10 3SG. Petbern Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Petbern Limited
Number 00798880
Date of Incorporation: 1964-03-31
End of financial year: 31 March
Address: 28 Windsor Place, Cardiff, South Glamorgan, CF10 3SG
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in this firm, we can name: Susan F. (in the company from 20 July 1991), Diana U. (appointment date: 20 July 1991), Robert H. (appointed on 20 July 1991). 1 secretary is present: Robert H. (appointed on 28 June 2011). The official register indexes 3 persons of significant control, namely: Susan F. has 1/2 or less of shares, 1/2 or less of voting rights, Robert H. has 1/2 or less of shares, 1/2 or less of voting rights, Diana U. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 85,658 82,866 - 102,120 129,012 153,684 268,575 341,161 174,528 206,659 137,006
Fixed Assets - - - 866,371 866,371 2,222,296 2,222,296 2,222,296 2,423,897 2,423,897 2,423,897
Number Shares Allotted - 6 6 6 - - - - - - -
Shareholder Funds 362,185 416,319 719,618 776,483 - - - - - - -
Tangible Fixed Assets 933,826 933,826 866,371 866,371 - - - - - - -
Total Assets Less Current Liabilities 952,892 951,547 1,200,966 895,354 919,838 2,303,822 2,409,900 2,489,682 2,569,658 2,601,963 -

People with significant control

Susan F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Robert H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Diana U.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 29th, December 2023 | accounts 		Free Download (7 pages)

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