BERNIES PROPERTY CO LIMITED

BERNIES PROPERTY CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBERNIES PROPERTY CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04984006
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BERNIES PROPERTY CO LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is BERNIES PROPERTY CO LIMITED located?

    Registered Office Address
    23 Chantry Lane
    DN31 2LP Grimsby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERNIES PROPERTY CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for BERNIES PROPERTY CO LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for BERNIES PROPERTY CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Jan 19, 2024

    4 pagesREC2

    Receiver's abstract of receipts and payments to Jan 19, 2024

    4 pagesREC2

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Jan 19, 2024

    4 pagesREC2

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Jan 19, 2024

    4 pagesREC2

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Receiver's abstract of receipts and payments to Jan 19, 2024

    4 pagesREC2

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Appointment of receiver or manager

    4 pagesRM01

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Who are the officers of BERNIES PROPERTY CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAY, Michelle
    Chantry Lane
    DN31 2LP Grimsby
    23
    England
    Secretary
    Chantry Lane
    DN31 2LP Grimsby
    23
    England
    British93287530001
    BALLINGER, Keith Anthony
    Chantry Lane
    DN31 2LP Grimsby
    23
    England
    Director
    Chantry Lane
    DN31 2LP Grimsby
    23
    England
    EnglandBritishProperty Developer87894310003
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    BALLINGER, Keith Anthony
    40 Hampstead Park
    Scartho Top
    DN33 3RW Grimsby
    North East Lincolnshire
    Director
    40 Hampstead Park
    Scartho Top
    DN33 3RW Grimsby
    North East Lincolnshire
    EnglandBritishProperty Developer87894310001
    BRAY, Robert Neil
    Tewkesbury Drive
    DN34 4TL Grimsby
    2
    N E Lincs
    United Kingdom
    Director
    Tewkesbury Drive
    DN34 4TL Grimsby
    2
    N E Lincs
    United Kingdom
    EnglandBritishProperty Developer134054480001

    Who are the persons with significant control of BERNIES PROPERTY CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Neil Bray
    Chantry Lane
    DN31 2LP Grimsby
    23
    England
    Dec 03, 2016
    Chantry Lane
    DN31 2LP Grimsby
    23
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Anthony Ballinger
    Chantry Lane
    DN31 2LP Grimsby
    23
    England
    Dec 03, 2016
    Chantry Lane
    DN31 2LP Grimsby
    23
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BERNIES PROPERTY CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gillian Wood
    Redbrick Survey And Valuation
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    receiver manager
    Redbrick Survey And Valuation
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    Matthew Dickens
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    receiver manager
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gillian Wood
    Redbrick Survey And Valuation
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    receiver manager
    Redbrick Survey And Valuation
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    Matthew Dickens
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    receiver manager
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gillian Wood
    Redbrick Survey And Valuation
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    receiver manager
    Redbrick Survey And Valuation
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    Matthew Dickens
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    receiver manager
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gillian Wood
    Redbrick Survey And Valuation
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    receiver manager
    Redbrick Survey And Valuation
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    Matthew Dickens
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    receiver manager
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gillian Wood
    Redbrick Survey And Valuation
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    receiver manager
    Redbrick Survey And Valuation
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    Matthew Dickens
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    receiver manager
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gillian Wood
    Redbrick Survey And Valuation
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    receiver manager
    Redbrick Survey And Valuation
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    Matthew Dickens
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    receiver manager
    51 Homer Road
    B91 3QJ Solihull
    West Midlands

    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