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Bernafon (UK) Limited

Bernafon (UK) Limited is an active company incorporated on 20 October 1989 with the registered office located in Birmingham, West Midlands. Bernafon (UK) Limited was registered 36 years ago.
Status
Active
Active since 12 years ago
Company No
02434295
Private limited company
Age
36 years
Incorporated 20 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (14 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Geneva House International Park
Starley Way
Birmingham
B37 7GN
England
Address changed on 3 Nov 2025 (17 hours ago)
Previous address was 3800 Parkside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Danish • Lives in Denmark • Born in Dec 1973
Director • Ceo • Danish • Lives in Denmark • Born in Nov 1970
Director • General Manager • South African • Lives in England • Born in Feb 1979
Demant AS
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£588K
Same as previous period
Net Assets
-£588K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
17 Hours Ago on 3 Nov 2025
Confirmation Submitted
13 Days Ago on 21 Oct 2025
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Mrs Laura Graham Appointed
2 Years 6 Months Ago on 2 May 2023
Alistair Keith Tait Resigned
2 Years 6 Months Ago on 2 May 2023
Mrs Bronwen Coleman Appointed
2 Years 6 Months Ago on 2 May 2023
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Documents
Registered office address changed from 3800 Parkside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YG England to Geneva House International Park Starley Way Birmingham B37 7GN on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 21 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Appointment of Mrs Bronwen Coleman as a director on 2 May 2023
Submitted on 2 May 2023
Termination of appointment of Alistair Keith Tait as a secretary on 2 May 2023
Submitted on 2 May 2023
Appointment of Mrs Laura Graham as a secretary on 2 May 2023
Submitted on 2 May 2023
Repayment History
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