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Bernham Ltd

Bernham Ltd is an active company incorporated on 16 September 2003 with the registered office located in Chester, Cheshire. Bernham Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04901199
Private limited company
Age
21 years
Incorporated 16 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Regus House Herons Way
Chester Business Park
Chester
CH4 9QR
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Mr Christian Julian Caine
PSC • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kinnerton20 Ltd
Christian Julian Caine is a mutual person.
Active
Rosewell Ltd
Christian Julian Caine is a mutual person.
Active
Red Arrow INNS Ltd
Christian Julian Caine is a mutual person.
Active
Rosewell Estates Ltd
Christian Julian Caine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Increased by £5.38K (+857%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.2M
Decreased by £176.3K (-2%)
Total Liabilities
-£7.17M
Decreased by £176.42K (-2%)
Net Assets
£36.2K
Increased by £122 (0%)
Debt Ratio (%)
99%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 29 Dec 2024
Abridged Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Ian Frank Caine Resigned
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Charge Satisfied
2 Years 4 Months Ago on 18 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 18 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 18 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 18 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Confirmation statement made on 11 December 2024 with no updates
Submitted on 29 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 11 Dec 2023
Termination of appointment of Ian Frank Caine as a director on 17 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 27 Sep 2023
Satisfaction of charge 17 in full
Submitted on 18 Apr 2023
Satisfaction of charge 54 in full
Submitted on 18 Apr 2023
Satisfaction of charge 049011990065 in full
Submitted on 18 Apr 2023
Satisfaction of charge 049011990062 in full
Submitted on 18 Apr 2023
Satisfaction of charge 049011990063 in full
Submitted on 18 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year