Bern Group Limited in Reigate, RH2 7RP

Description

Data updated on: 01-11-2023

The company is located in Reigate under the following Company Registration No.: 05722136. The company was set up in the year 2006. The main office of this company is located at Bancroft House 10 Bancroft Road. The zip code is RH2 7RP. This business's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Bern Group Ltd reported its latest accounts for the period that ended on Tuesday 28th February 2023. The latest confirmation statement was filed on Monday 27th March 2023.

At present, the following company is supervised by one managing director: Colin R., who was assigned to lead the company in February 2006.

Executives who have control over the firm are as follows: Colin R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karen R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 000	3 000	3 000	3 000	3 000	2 900

Balance Sheet
Debtors	2 900	2 900	2 900	2 900	2 900	2 900	2 900	2 900	2 900	2 900	2 900	2 900	2 900
Other Debtors						2 900	2 900	2 900	2 900	2 900	2 900	2 900	2 900
Current Assets	2 900	2 900	2 900
Net Assets Liabilities Including Pension Asset Liability	3 000	3 000	3 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	2 900	2 900	2 900	2 900	2 900	2 800
Shareholder Funds	3 000	3 000	3 000	3 000	3 000	2 900

Other Financial Data
Net Current Assets Liabilities	2 900	2 900	2 900	2 900	2 900	2 900	2 900	2 900	2 900
Number Shares Issued Fully Paid							100	100
Par Value Share			1	1	1	1	1	1
Total Assets Less Current Liabilities	3 000	3 000	3 000	3 000	3 000	2 900			2 900	2 900	2 900	2 900	2 900
Fixed Assets	100	100	100
Total Investments Fixed Assets	100	100
Investments Fixed Assets		100	100	100	100
Number Shares Allotted			100	100	100	100
Percentage Subsidiary Held				100	100	100
Share Capital Allotted Called Up Paid		100	100	100	100	100

Company staff

Colin R.

Role: Director

Appointed: 27 February 2006

Latest update: 9 March 2024

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 27 February 2006

Resigned: 27 February 2006

Address: London, NW1 1JD

Latest update: 9 March 2024

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 27 February 2006

Resigned: 27 February 2006

Address: London, NW1 1JD

Latest update: 9 March 2024

Venthams Trustees Limited

Role: Corporate Secretary

Appointed: 27 February 2006

Resigned: 28 February 2011

Address: Rochford, Essex, SS4 1DB

Latest update: 9 March 2024

People with significant control

Colin R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Karen R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts 19 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	19 November 2013
Annual Accounts
Start Date For Period Covered By Report	2013-03-01
Annual Accounts 20 May 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	20 May 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	8 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	28 February 2020
Annual Accounts
Start Date For Period Covered By Report	29 February 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 24 April 2014
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	24 April 2014
Annual Accounts
End Date For Period Covered By Report	2017-02-28

Bern Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin R.

Sdg Secretaries Limited

Sdg Registrars Limited

Venthams Trustees Limited

People with significant control

Colin R.

Karen R.

Accounts Documents

Company filings

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