BERNESLAI HOMES LIMITED
Overview
| Company Name | BERNESLAI HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04548803 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERNESLAI HOMES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BERNESLAI HOMES LIMITED located?
| Registered Office Address | Gateway Plaza 10th Floor, Off Sackville Street S70 2RD Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERNESLAI HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BERNESLAI HOMES LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for BERNESLAI HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Leech as a director on May 29, 2026 | 3 pages | TM01 | ||||||||||
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Termination of appointment of Kevin John Howard Osborne as a director on May 29, 2026 | 4 pages | TM01 | ||||||||||
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Appointment of Ms Jayne Elizabeth Hulme as a director on May 29, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Young as a director on May 29, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Mather as a director on May 28, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin John Howard Osborne as a director on May 07, 2026 | 2 pages | TM01 | ||||||||||
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Termination of appointment of David Leech as a director on May 07, 2026 | 2 pages | TM01 | ||||||||||
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Full accounts made up to Mar 31, 2025 | 39 pages | AA | ||||||||||
Appointment of Mr George Paterson as a director on Jan 16, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Anthony Johnson as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Leech as a director on Sep 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Jane Tattersall as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rachel Taylor as a secretary on Mar 27, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Samantha Roebuck as a secretary on Mar 27, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Appointment of Ms Rebecca Mather as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Solo-Mon Smith as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||||||||||
Appointment of Mr Gerard Morrall as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ken Taylor as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adriana Rrustemi as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of BERNESLAI HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Rachel | Secretary | 10th Floor, Off Sackville Street S70 2RD Barnsley Gateway Plaza South Yorkshire | 334177670001 | |||||||
| FRYER, Richard | Director | 10th Floor, Off Sackville Street S70 2RD Barnsley Gateway Plaza South Yorkshire | England | British | 274586770001 | |||||
| HULME, Jayne Elizabeth | Director | 10th Floor, Off Sackville Street S70 2RD Barnsley Gateway Plaza South Yorkshire | England | British | 349301580001 | |||||
| HUTCHINSON, Adam | Director | 10th Floor, Off Sackville Street S70 2RD Barnsley Gateway Plaza South Yorkshire | England | British | 256099630001 | |||||
| MORRALL, Gerard | Director | 10th Floor, Off Sackville Street S70 2RD Barnsley Gateway Plaza South Yorkshire | England | British | 206906390001 | |||||
| PATERSON, George | Director | 10th Floor, Off Sackville Street S70 2RD Barnsley Gateway Plaza South Yorkshire | England | Scottish | 149962730001 | |||||
| SUGDEN, Johanna Elizabeth | Director | 10th Floor, Off Sackville Street S70 2RD Barnsley Gateway Plaza South Yorkshire | England | British | 281601370001 | |||||
| TAYLOR, Ken | Director | 10th Floor, Off Sackville Street S70 2RD Barnsley Gateway Plaza South Yorkshire | England | British | 315984630001 | |||||
| YOUNG, Neil | Director | 10th Floor, Off Sackville Street S70 2RD Barnsley Gateway Plaza South Yorkshire | England | British | 349291430001 | |||||
| HARRIS, Timothy John | Secretary | 71 Chestnut Road Nr Market Loggerheads TF9 4RA Market Drayton Salop | British | 113826760001 | ||||||
| HUBBARD, Peter Fortescue | Secretary | 18 Regent Road Harborne B17 9JU Birmingham West Midlands | British | 83551230001 | ||||||
| ROEBUCK, Samantha | Secretary | 10th Floor, Off Sackville Street S70 2RD Barnsley Gateway Plaza South Yorkshire | 287880760001 | |||||||
| RUSDALE, Alison | Secretary | 10th Floor, Off Sackville Street S70 2RD Barnsley Gateway Plaza South Yorkshire | British | 102345800001 | ||||||
| ALCOCK, Anthony | Director | 25 Windhill Lane Staincross S75 5BJ Barnsley South Yorkshire England | England | British | 84627130001 | |||||
| BANISTER, Christopher Mark | Director | 27 Thorncliffe Way Tankersley S75 3DN Barnsley South Yorkshire England | British | 84627110001 | ||||||
| BAYANG, Sarjo | Director | Newtown Avenue Royston S71 4HB Barnsley 78 South Yorkshire | United Kingdom | Gambian | 123679520002 | |||||
| BEVERLEY, Delroy, Dr | Director | HD2 | England | British | 126643600001 | |||||
| BRAIN ENGLAND, Susan Maria | Director | Beech House Vicarage Gardens Birkenshaw BD11 2EF Bradford West Yorkshire | England | British | 126626970001 | |||||
| BROOK, Sharron, Cllr | Director | 12 Caernarvon Crescent Bolton On Dearne S63 8DR Rotherham South Yorkshire | British | 113620640001 | ||||||
| BUTTERS, Sinead Kathleen | Director | 10th Floor, Off Sackville Street S70 2RD Barnsley Gateway Plaza South Yorkshire | England | British | 258169940001 | |||||
| CHAMBERS, Philip | Director | 3 Clifton View Clayton West HD8 9XD Huddersfield West Yorkshire | United Kingdom | British | 109642850001 | |||||
| CHEETHAM, Timothy John Robert | Director | 138 Church Hill Royston S71 4AQ Barnsley South Yorkshire | England | British | 33620050002 | |||||
| CHEETHAM, Tracey Jayne | Director | 10th Floor, Off Sackville Street S70 2RD Barnsley Gateway Plaza South Yorkshire United Kingdom | England | British | 167818570001 | |||||
| COATES, Dorothy | Director | 10th Floor, Off Sackville Street S70 2RD Barnsley Gateway Plaza South Yorkshire | England | British | 248045010001 | |||||
| COOK, Marie-Louise | Director | 66 Mexborough Road Bolton Upon Dearne S63 8LX Rotherham South Yorkshire England | British | 84627080001 | ||||||
| CUNNINGHAM, Keith | Director | 15 Gerald Place Kendray S70 3BW Barnsley South Yorkshire England | British | 84627070001 | ||||||
| DIXON, Stephen Gerald | Director | Aviemore, Roughbirchworth Lane Oxspring S36 8XX Sheffield South Yorkshire | England | British | 191266110001 | |||||
| DOLAN, Paul Kevin | Director | 10th Floor, Off Sackville Street S70 2RD Barnsley Gateway Plaza South Yorkshire United Kingdom | England | British | 117382770001 | |||||
| DRANSFIELD, Peter | Director | Shalimar 10 Beechwood Road WF14 9JX Mirfield, West Yorkshire West Yorkshire England | British | 84626990001 | ||||||
| ELLIS, Gary Edward | Director | 10th Floor, Off Sackville Street S70 2RD Barnsley Gateway Plaza South Yorkshire United Kingdom | England | British | 54402250002 | |||||
| ELLIS, Stephen | Director | 57 Whinside Crescent Thurnscoe S63 0PL Rotherham South Yorkshire | Uk | British | 119085670001 | |||||
| ENNIS, Jeffrey | Director | 10th Floor, Off Sackville Street S70 2RD Barnsley Gateway Plaza South Yorkshire United Kingdom | England | British | 111044260001 | |||||
| FARZANEH, Christine | Director | 10th Floor, Off Sackville Street S70 2RD Barnsley Gateway Plaza South Yorkshire United Kingdom | England | British | 178947410001 | |||||
| FRAME, George | Director | 8 Edward Street Great Houghton S72 0DQ Barnsley South Yorkshire | British | 103864030001 | ||||||
| FRANKLIN, Robin | Director | 10th Floor, Off Sackville Street S70 2RD Barnsley Gateway Plaza South Yorkshire United Kingdom | England | British | 175088860001 |
Who are the persons with significant control of BERNESLAI HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Barnsley Met Borough Council | Apr 06, 2016 | Church Street S70 2TA Barnsley Town Hall England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0