Berni Steakhouses Limited

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General information

Name:

Berni Steakhouses Ltd

Office Address:

5 The Quadrant CV1 2EL Coventry

Number: 05319690

Incorporation date: 2004-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 5 The Quadrant, Coventry CV1 2EL Berni Steakhouses Limited is categorised as a Private Limited Company registered under the 05319690 registration number. This company was started 20 years ago. The firm began under the business name Cobra Leisure (UK), though for the last 14 years has operated under the business name Berni Steakhouses Limited. The company's Standard Industrial Classification Code is 56101 - Licensed restaurants. The latest annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-12-22.

According to the latest data, we can name a single director in the company: Alexander G. (since 22nd February 2005). Since February 2005 Joseph H., had performed assigned duties for the firm till the resignation on 28th March 2011.

Alexander G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Berni Steakhouses Limited 2010-03-26
  • Cobra Leisure (UK) Limited 2004-12-22

Financial data based on annual reports

Company staff

Alexander G.

Role: Director

Appointed: 22 February 2005

Latest update: 6 February 2024

People with significant control

Alexander G.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 1 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 September 2013
Annual Accounts 17 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 January 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 2 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 2 January 2017
Annual Accounts 8 January 2018
Start Date For Period Covered By Report 2017-01-01
Date Approval Accounts 8 January 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56302 : Public houses and bars
19
Company Age

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