Bern Pet Foods Limited. net worth, address, company information. Free

Company search

Bern Pet Foods Limited (registration number 06821399) is a private limited company incorporated on 2009-02-17 in United Kingdom. The firm has its registered office at Bancroft House, 10 Bancroft Road, Reigate RH2 7RP. Bern Pet Foods Limited operates Standard Industrial Classification code: 46760 which means "wholesale of other intermediate products".

Company details

Name	Bern Pet Foods Limited
Number	06821399
Date of Incorporation:	17th February 2009
End of financial year:	31 January
Address:	Bancroft House, 10 Bancroft Road, Reigate, RH2 7RP
SIC code:	46760 - Wholesale of other intermediate products

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Neil W. (in the company from 01 January 2017), Colin R. (appointment date: 17 February 2009). The official register lists 2 persons of significant control, namely: Colin R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Karen R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	441,696	522,062	558,999	671,972	1,005,919	1,381,331	1,700,552	1,808,172	2,530,041	3,168,573	4,003,203	6,221,968
Total Assets Less Current Liabilities	-111,006	51,556	53,270	230,192	398,228	253,967	191,200	274,262	537,102	1,060,707	1,225,045	1,254,379
Fixed Assets	10,779	16,127	-	-	-	-	-	-	52,036	59,289	76,688	212,183
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-232,878	-141,556	7,290	218,458	375,258	-	-	-	-	-	-	-
Tangible Fixed Assets	10,779	16,127	18,356	22,706	56,650	-	-	-	-	-	-	-

People with significant control

Colin R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Karen R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/02/17 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/02/17 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, October 2023 \| accounts	Free Download (12 pages)
(MR04) Charge 068213990003 satisfaction in full. filed on: 15th, June 2023 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/02/17 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 13th, October 2022 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 068213990007, created on 2022/06/16 filed on: 6th, July 2022 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 068213990006, created on 2022/04/01 filed on: 12th, April 2022 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2022/02/17 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 18th, August 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2021/02/17 filed on: 24th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 2nd, June 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020/02/17 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 14th, September 2019 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 068213990005, created on 2019/06/19 filed on: 20th, June 2019 \| mortgage	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/02/17 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 068213990004, created on 2018/05/03 filed on: 9th, May 2018 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2018/02/17 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Bancroft House 10 Bancroft Road Reigate Surrey RH2 7RP United Kingdom on 2017/11/06 to Bancroft House 10 Bancroft Road Reigate Surrey RH2 7RP filed on: 6th, November 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from Park House 77-81 Bell Street Reigate Surrey RH2 7AN on 2017/11/06 to Bancroft House 10 Bancroft Road Reigate Surrey RH2 7RP filed on: 6th, November 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 19th, October 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2017/02/17 filed on: 3rd, March 2017 \| confirmation statement	Free Download (7 pages)
(AP01) New director appointment on 2017/01/01. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 17th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/17 filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/19 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 28th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/17 filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 13th, August 2014 \| accounts	Free Download (7 pages)
(MR04) Charge 2 satisfaction in full. filed on: 15th, May 2014 \| mortgage	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/02/17 filed on: 17th, February 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/17 capital
(MR01) Registration of charge 068213990003 filed on: 17th, June 2013 \| mortgage	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 17th, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/17 filed on: 28th, February 2013 \| annual return	Free Download (3 pages)
(CH01) On 2012/10/17 director's details were changed filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 20th, June 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2012/03/29 from the Old Tannery Oakdene Road Redhill Surrey RH1 6BT filed on: 29th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/02/17 filed on: 23rd, February 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/17 filed on: 31st, March 2011 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 5th, November 2010 \| mortgage	Free Download (6 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 3rd, November 2010 \| mortgage	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 28th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/17 filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2010/01/31 filed on: 13th, April 2010 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, July 2009 \| mortgage	Free Download (4 pages)
(288a) On 2009/02/26 Director appointed filed on: 26th, February 2009 \| officers	Free Download (2 pages)
(288b) On 2009/02/24 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, February 2009 \| incorporation	Free Download (17 pages)

Companies nearby
Bern Group Limited [0.00 mile]
Baxter Glaysher Consulting Limited [0.04 mile]
Claremont House (martell Road) Management Company Limited [0.05 mile]
Robinsons Property Management Limited [0.05 mile]


Southern Lock & Safe Co. Ltd. [0.02 mile]
Robinsons Secretarial Services Ltd [0.05 mile]
68 Reigate Hill (residents Association) Limited [0.05 mile]
Lovelocks Management Limited [0.05 mile]