BERNIA CONSULTING LTD

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

    Company NameBERNIA CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12185712
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BERNIA CONSULTING LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BERNIA CONSULTING LTD located?

    Registered Office Address
    4 Claire Court
    Fairway Avenue
    RG30 4QZ Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERNIA CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BERNIA CONSULTING LTD?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for BERNIA CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 02, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 02, 2020 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 03, 2019

    Statement of capital on Sep 03, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of BERNIA CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Martin Timothy
    Claire Court
    Fairway Avenue
    RG30 4QZ Reading
    4
    Berkshire
    United Kingdom
    Director
    Claire Court
    Fairway Avenue
    RG30 4QZ Reading
    4
    Berkshire
    United Kingdom
    United KingdomBritish207887870001

    Who are the persons with significant control of BERNIA CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Timothy George
    Claire Court
    Fairway Avenue
    RG30 4QZ Reading
    4
    Berkshire
    United Kingdom
    Sep 03, 2019
    Claire Court
    Fairway Avenue
    RG30 4QZ Reading
    4
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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