Berners Home Limited. net worth, address, company information. Free

Company search

Berners Home Limited (reg no 08307327) is a private limited company legally formed on 2012-11-26 originating in United Kingdom. This firm was registered at 57 Barlow Road, Barlow, Blaydon-On-Tyne NE21 6JU. Berners Home Limited is operating under Standard Industrial Classification: 47910 that means "retail sale via mail order houses or via internet".

Company details

Name	Berners Home Limited
Number	08307327
Date of Incorporation:	November 26, 2012
End of financial year:	31 December
Address:	57 Barlow Road, Barlow, Blaydon-on-tyne, NE21 6JU
SIC code:	47910 - Retail sale via mail order houses or via Internet

As for the 2 directors that can be found in this business, we can name: Michael M. (appointed on 15 September 2020), Patricia M. (appointment date: 26 November 2012). The Companies House lists 2 persons of significant control, namely: Michael M. owns over 3/4 of shares, 3/4 to full of voting rights, Lucy S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,391	80,812	3,957	404	404	10,650	9,908	2,983
Fixed Assets	-	8,946	8,233	6,333	4,275	2,217	-	-
Total Assets Less Current Liabilities	-16,726	-20,456	5,648	1,847	-873	5,010	7,069	-
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	-16,726	-20,456	-	-	-	-	-	-
Tangible Fixed Assets	-	8,946	-	-	-	-	-	-

People with significant control

Michael M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lucy S.

6 April 2016 - 2 January 2019

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

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 29th Aug 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 29th Aug 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 29th Aug 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 16th, September 2020 \| accounts	Free Download (4 pages)
(AP01) On Tue, 15th Sep 2020 new director was appointed. filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 29th Aug 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 30th, August 2019 \| accounts	Free Download (4 pages)
(TM02) Thu, 29th Aug 2019 - the day secretary's appointment was terminated filed on: 29th, August 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 2nd Jan 2019 filed on: 29th, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 29th Aug 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 2nd Jan 2019 filed on: 29th, August 2019 \| persons with significant control	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 29th, August 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 26th Nov 2018 filed on: 9th, January 2019 \| confirmation statement	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 10th, October 2018 \| accounts	Free Download (8 pages)
(CH03) On Fri, 26th Jan 2018 secretary's details were changed filed on: 29th, January 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 26th Jan 2018 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 26th Jan 2018 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 26th Nov 2017 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 26th Jan 2018. New Address: 57 Barlow Road Barlow Blaydon-on-Tyne NE21 6JU. Previous address: 30 City Road London EC1Y 2AB filed on: 26th, January 2018 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 2nd, November 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 26th Nov 2016 filed on: 18th, January 2017 \| confirmation statement	Free Download (6 pages)
(AP03) New secretary appointment on Wed, 1st Jun 2016 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 7th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 26th Nov 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: Thu, 12th Nov 2015. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London W1T 3JS filed on: 12th, November 2015 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Nov 2014 filed on: 8th, September 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Wed, 26th Nov 2014 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 2nd, September 2014 \| accounts	Free Download (4 pages)
(CH01) On Wed, 27th Nov 2013 director's details were changed filed on: 17th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 26th Nov 2013 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 24th Dec 2013: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 26th, November 2012 \| incorporation	Free Download (54 pages)

Companies nearby
East Farm Barns Management Limited [0.05 mile]
Pathway Lighting Uk Limited [0.64 mile]
G.s. Transport Ltd [0.67 mile]
Blackstone Studios Ltd [0.70 mile]


Meldon Estates Limited [0.62 mile]
Ab Technical Solutions Ltd [0.67 mile]
Octagon Green Solutions Limited [0.68 mile]
Grosvenor Equity Management Limited [0.81 mile]