Bernham Ltd. net worth, address, company information. Free

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Bernham Ltd (reg no 04901199) is a private limited company established on 2003-09-16 originating in United Kingdom. This firm has its registered office at Regus House Herons Way, Chester Business Park, Chester CH4 9QR. Bernham Ltd is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 56302 - "public houses and bars".

Company details

Name	Bernham Ltd
Number	04901199
Date of Incorporation:	2003/09/16
End of financial year:	31 December
Address:	Regus House Herons Way, Chester Business Park, Chester, CH4 9QR
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 56302 - Public houses and bars

As for the 1 managing director that can be found in the above-mentioned business, we can name: Christian C. (appointed on 15 November 2004). The Companies House reports 2 persons of significant control, namely: Christian C. owns 1/2 or less of shares, Ian C. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	51,202	80,621	114,820	51,621	68,016	57,347	72,712	353,137	332,317	88,512	101,338	30,011
Fixed Assets	16,225,663	15,879,078	15,594,257	15,590,576	16,087,850	16,666,891	16,633,328	17,057,228	16,484,796	8,061,997	7,530,797	7,349,597
Total Assets Less Current Liabilities	16,229,389	15,905,829	15,670,691	15,596,565	16,095,639	16,689,423	16,650,412	17,196,519	16,516,880	8,069,401	7,501,708	7,241,264
Shareholder Funds	5,162,314	5,084,159	5,069,464	5,067,682	5,070,141	5,099,873	-	-	-	-	-	-
Tangible Fixed Assets	16,225,663	15,879,078	15,594,257	15,590,576	16,087,850	16,666,891	-	-	-	-	-	-

People with significant control

Christian C.

6 April 2016

Nature of control:	25-50% shares

Ian C.

6 April 2016 - 1 October 2021

Nature of control:	50,01-75% shares

Filings

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(TM01) Director's appointment terminated on 2023/10/17 filed on: 27th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/10/17 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/09/30 filed on: 3rd, June 2020 \| accounts	Free Download (1 page)
(CH01) On 2019/11/29 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 73a Allerton Road Mossley Hill Liverpool L18 2DA on 2019/11/29 to Regus House Herons Way Chester Business Park Chester CH4 9QR filed on: 29th, November 2019 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 5th, July 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 18th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/16 filed on: 9th, November 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/16 filed on: 28th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/28 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/16 filed on: 4th, November 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/04 capital
(TM02) Secretary's appointment terminated on 2013/11/04 filed on: 4th, November 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2012/09/30 filed on: 24th, June 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2013/04/24 from Granite Buildings 6 Stanley St Liverpool L1 6AF filed on: 24th, April 2013 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/09/30 filed on: 3rd, December 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/09/16 filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
(CH01) On 2009/11/01 director's details were changed filed on: 26th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/10/01 director's details were changed filed on: 26th, October 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/10/01 secretary's details were changed filed on: 26th, October 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 17th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/16 filed on: 5th, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 2nd, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/16 filed on: 1st, December 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 26th, February 2010 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/16 filed on: 30th, October 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 18th, March 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 18th, March 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 15th, February 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 15th, February 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 27th, April 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 27th, April 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 1st, December 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 1st, December 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 29th, September 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 29th, September 2006 \| accounts	Free Download (5 pages)
(288b) On 2005/10/14 Director resigned filed on: 14th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005/10/14 New secretary appointed filed on: 14th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005/10/14 Director resigned filed on: 14th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/14 Director resigned filed on: 14th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005/10/14 New secretary appointed filed on: 14th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005/10/14 Secretary resigned;director resigned filed on: 14th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/14 Secretary resigned;director resigned filed on: 14th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/14 Director resigned filed on: 14th, October 2005 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2005/09/15 with complete member list filed on: 15th, September 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/09/15 with complete member list filed on: 15th, September 2005 \| annual return	Free Download (8 pages)
(288a) On 2005/04/25 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/25 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2004/11/23 New director appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004/11/23 New director appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/11/15. Value of each share 1 £, total number of shares: 100. filed on: 23rd, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/11/15. Value of each share 1 £, total number of shares: 100. filed on: 23rd, November 2004 \| capital	Free Download (2 pages)
(288a) On 2004/11/23 New director appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004/11/23 New director appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004 \| annual return	Free Download (7 pages)
(288a) On 2004/04/29 New director appointed filed on: 29th, April 2004 \| officers	Free Download (2 pages)
(288a) On 2004/04/29 New secretary appointed;new director appointed filed on: 29th, April 2004 \| officers	Free Download (2 pages)
(288a) On 2004/04/29 New secretary appointed;new director appointed filed on: 29th, April 2004 \| officers	Free Download (2 pages)
(288a) On 2004/04/29 New director appointed filed on: 29th, April 2004 \| officers	Free Download (2 pages)
(288b) On 2003/10/28 Director resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
(288b) On 2003/10/28 Director resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
(288b) On 2003/10/28 Secretary resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
(288b) On 2003/10/28 Secretary resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 28/10/03 from: 39A leicester road salford manchester M7 4AS filed on: 28th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 28/10/03 from: 39A leicester road salford manchester M7 4AS filed on: 28th, October 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, September 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 16th, September 2003 \| incorporation	Free Download (9 pages)

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