General information

Name:

Bernex Uk Ltd

Office Address:

Unit 36 Number One Industrial Estate, Medomsley Road DH8 6TS Consett

Number: 03377355

Incorporation date: 1997-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Consett with reg. no. 03377355. This firm was registered in the year 1997. The main office of the firm is situated at Unit 36 Number One Industrial Estate, Medomsley Road. The postal code for this place is DH8 6TS. It has been already twenty seven years that Bernex Uk Limited is no longer recognized under the business name Shelfco (no.1303). The firm's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. 2023-03-31 is the last time the company accounts were filed.

In order to meet the requirements of its customers, this limited company is constantly controlled by a number of three directors who are Jeroen L., Jeffrey O. and Christopher C.. Their constant collaboration has been of cardinal importance to the limited company since April 2019. To find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Andrew F. as a secretary for the last 23 years.

  • Previous company's names
  • Bernex Uk Limited 1997-06-27
  • Shelfco (no.1303) Limited 1997-05-29

Company staff

Jeroen L.

Role: Director

Appointed: 23 April 2019

Latest update: 9 April 2024

Jeffrey O.

Role: Director

Appointed: 07 April 2016

Latest update: 9 April 2024

Christopher C.

Role: Director

Appointed: 07 April 2016

Latest update: 9 April 2024

Andrew F.

Role: Secretary

Appointed: 12 December 2001

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Indigo Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Consett at Unit 36, Medomsley Road, DH8 6TS, Co Durham and was registered as a PSC under the reg no 07112229.

Indigo Topco Limited
Address: Number One Industrial Estate Unit 36, Medomsley Road, Consett, Co Durham, DH8 6TS, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 07112229
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
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