General information

Name:

Berncell Ltd

Office Address:

Cumbrian House 84 Cumbrian Gardens Golders Green NW2 1EL London

Number: 02437619

Incorporation date: 1989-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berncell Limited could be contacted at Cumbrian House 84 Cumbrian Gardens, Golders Green in London. Its area code is NW2 1EL. Berncell has been present on the market since the company was set up in 1989. Its reg. no. is 02437619. This firm's declared SIC number is 99999, that means Dormant Company. The company's most recent accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2022-10-31.

As suggested by this specific enterprise's executives list, since Wednesday 30th October 1991 there have been two directors: Cecilia H. and Bernard H..

Cecile H. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Cecilia H.

Role: Secretary

Latest update: 14 March 2024

Cecilia H.

Role: Director

Appointed: 30 October 1991

Latest update: 14 March 2024

Bernard H.

Role: Director

Appointed: 30 October 1991

Latest update: 14 March 2024

People with significant control

Cecile H.
Notified on 10 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 27 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
34
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