General information

Name:

Bernton Ltd

Office Address:

Hurst House High Street GU23 6AY Ripley

Number: 02620198

Incorporation date: 1991-06-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02620198 thirty three years ago, Bernton Limited is categorised as a Private Limited Company. Its active registration address is Hurst House, High Street Ripley. The enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. 2022/03/31 is the last time the accounts were reported.

Our data describing the enterprise's MDs suggests there are two directors: Keith H. and Mark C. who were appointed on 2021-10-22 and 1991-06-26. Furthermore, the managing director's assignments are often backed by a secretary - David F., who was chosen by this specific business on 2003-12-15.

Financial data based on annual reports

Company staff

Keith H.

Role: Director

Appointed: 22 October 2021

Latest update: 8 March 2024

David F.

Role: Secretary

Appointed: 15 December 2003

Latest update: 8 March 2024

Mark C.

Role: Director

Appointed: 26 June 1991

Latest update: 8 March 2024

People with significant control

Georgina R.
Notified on 6 April 2016
Ceased on 9 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Rebecca C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Shipleys Llp

Address:

3 Godalming Business Centre Woolsack Way

Post code:

GU7 1XW

City / Town:

Godalming

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
32
Company Age

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