BERNERS BIDCO LIMITED
Overview
| Company Name | BERNERS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14010847 |
| 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 BERNERS BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BERNERS BIDCO LIMITED located?
| Registered Office Address | Oregon House 19 Queensway BH25 5NN New Milton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERNERS BIDCO 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 BERNERS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for BERNERS BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Gates Bidco Limited as a person with significant control on Mar 21, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Christopher Stuart Tilley as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Brian Southward as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig John Barlow on Mar 18, 2024 | 2 pages | CH01 | ||
Appointment of James Thorburn Muirhead as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy Barclay as a director on Feb 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Brian Southward as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Registration of charge 140108470002, created on Aug 02, 2023 | 55 pages | MR01 | ||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||
Change of details for Gates Bidco Limited as a person with significant control on May 16, 2022 | 2 pages | PSC05 | ||
Current accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Christopher Stewart Hanna as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alexander Jan Fortescue as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Craig John Barlow as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Who are the officers of BERNERS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Craig John | Director | 19 Queensway BH25 5NN New Milton Oregon House England | England | British | 192733320002 | |||||
| THORBURN MUIRHEAD, James | Director | 19 Queensway BH25 5NN New Milton Oregon House England | United Kingdom | British | 319764840001 | |||||
| TILLEY, Christopher Stuart | Director | 19 Queensway BH25 5NN New Milton Oregon House England | England | British | 265334210001 | |||||
| BARCLAY, Timothy | Director | 19 Queensway BH25 5NN New Milton Oregon House England | England | British | 234364480005 | |||||
| FORTESCUE, Alexander Jan | Director | Forum St Paul's 33 Gutter Lane EC2V 8AS London Epiris | United Kingdom | British | 152019910001 | |||||
| HANNA, Christopher Stewart | Director | Forum St Paul's 33 Gutter Lane EC2V 8AS London Epiris | United Kingdom | British | 242195300001 | |||||
| SOUTHWARD, Brian | Director | 19 Queensway BH25 5NN New Milton Oregon House England | United Kingdom | British | 213060140002 |
Who are the persons with significant control of BERNERS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gates Bidco Limited | Mar 29, 2022 | 19 Queensway BH25 5NN New Milton Oregon House England | No | ||||||||||
| |||||||||||||
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