BERNE MANAGEMENT LIMITED
Overview
| Company Name | BERNE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12026052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERNE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BERNE MANAGEMENT LIMITED located?
| Registered Office Address | Martlesham Lodge Church Lane IP12 4PQ Woodbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERNE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for BERNE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Susan Marion Roynon-Jones as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||||||
Registered office address changed from Rockingham Business Building Mitchell Road Corby NN17 5AF England to Martlesham Lodge Church Lane Woodbridge IP12 4PQ on Jun 06, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Church Farm Church Farm Ryme Intrinseca Sherborne DT9 6JX England to Rockingham Business Building Mitchell Road Corby NN17 5AF on Feb 16, 2021 | 1 pages | AD01 | ||||||||||||||
Cessation of Georgina Duits as a person with significant control on Feb 16, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Georgina Duits as a director on Feb 16, 2021 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Stephen Lake as a director on Jan 14, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Susan Marion Roynon-Jones as a director on Jul 11, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Stephen Lake as a director on Jul 11, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Georgina Duits as a director on Jun 11, 2019 | 2 pages | AP01 | ||||||||||||||
Change of details for Mrs Ceorgina Duits as a person with significant control on Jun 11, 2019 | 2 pages | PSC04 | ||||||||||||||
Notification of Ceorgina Duits as a person with significant control on Jun 11, 2019 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Robert Edward Roynon-Jones as a secretary on Jun 11, 2019 | 2 pages | AP03 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BERNE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROYNON-JONES, Robert Edward | Secretary | La Rue De La Hougette St. Clement JE2 6LD Jersey Les Buissonets Jersey | 259438430001 | |||||||
| ROYNON-JONES, Robert Edward | Director | La Rue De La Hougette St. Clement JE2 6LD Jersey Les Buissonets Jersey | Jersey | British | Accountant | 259028260001 | ||||
| DUITS, Georgina | Director | Church Farm Ryme Intrinseca DT9 6JX Sherborne Church Farm England | England | British | Operations Manager | 220089760001 | ||||
| LAKE, Andrew Stephen | Director | Mitchell Road NN17 5AF Corby Logistics Hub England | England | British | Accountant | 15183270001 | ||||
| ROYNON-JONES, Susan Marion | Director | La Rue De La Hougette St Clement JE2 6LD Jersey Les Buissonets Jersey | Jersey | British | Consultant | 260412380001 |
Who are the persons with significant control of BERNE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Georgina Duits | Jun 11, 2019 | Church Farm Ryme Intrinseca DT9 6JX Sherborne Church Farm England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Edward Roynon-Jones | May 31, 2019 | La Rue De La Hougette St. Clement JE2 6LD Jersey Les Buissonets Jersey | No |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
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