Bernwode Homes Ltd (reg no 09906200) is a private limited company legally formed on 2015-12-08 originating in United Kingdom. This enterprise has its registered office at 25A Market Square, Bicester OX26 6AD. Having undergone a change in 2017-02-06, the previous name this business utilized was Shambhala Properties Ltd. Bernwode Homes Ltd is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Bernwode Homes Ltd
Number 09906200
Date of Incorporation: 2015-12-08
End of financial year: 31 December
Address: 25a Market Square, Bicester, OX26 6AD
SIC code: 68209 - Other letting and operating of own or leased real estate
43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned company, we can name: Ingrid P. (appointed on 08 December 2015), James P. (appointment date: 08 December 2015). The Companies House lists 2 persons of significant control, namely: Ingrid P. owns 1/2 or less of shares, 1/2 or less of voting rights, James P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 153,178 65,632 518,880 520,463 295,936 35,133
Total Assets Less Current Liabilities -1,703 -37 -251 295,607 65,472 34,182

People with significant control

Ingrid P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
James P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-11-27
filed on: 27th, November 2023 | confirmation statement
Free Download (3 pages)

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