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BERNI SCIENCE AND TECHNOLOGY LIMITED

BERNI SCIENCE AND TECHNOLOGY LIMITED

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

    • Overview

    Company NameBERNI SCIENCE AND TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14768593
    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 BERNI SCIENCE AND TECHNOLOGY LIMITED?

    • Precious metals production (24410) / Manufacturing
    • Other non-ferrous metal production (24450) / Manufacturing
    • Manufacture of metal structures and parts of structures (25110) / Manufacturing
    • Manufacture of doors and windows of metal (25120) / Manufacturing

    Where is BERNI SCIENCE AND TECHNOLOGY LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERNI SCIENCE AND TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BERNI SCIENCE AND TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for BERNI SCIENCE AND TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 14768593 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 06, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 14768593 - Companies House Default Address, Cardiff, CF14 8LH on Jan 13, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 12, 2024

    		1 pagesTM02

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Appointment of Uk Jiecheng Business Limited as a secretary on Mar 29, 2024

    		2 pagesAP04

    Termination of appointment of Yanhui Yu as a secretary on Mar 29, 2024

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 30, 2023

    Statement of capital on Mar 30, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of BERNI SCIENCE AND TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YU, Yanhui
    Building 1, Sanyou Village
    Daimiao Sub-District, Taishan District
    271000 Tai'An, Shandong
    Room 401, Unit 3
    China
    		Director
    Building 1, Sanyou Village
    Daimiao Sub-District, Taishan District
    271000 Tai'An, Shandong
    Room 401, Unit 3
    China
    		ChinaChinese307338140001
    YU, Yanhui
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		307338150001
    UK JIECHENG BUSINESS LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11125204
    		241545800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERNI SCIENCE AND TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yanhui Yu
    Building 1, Sanyou Village
    Daimiao Sub-District, Taishan District
    271000 Tai'An, Shandong
    Room 401, Unit 3
    China
    		Mar 30, 2023
    Building 1, Sanyou Village
    Daimiao Sub-District, Taishan District
    271000 Tai'An, Shandong
    Room 401, Unit 3
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    View Detailed Information on Persons with Significant 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