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John Berney & Associates Limited

John Berney & Associates Limited is an active company incorporated on 16 January 2004 with the registered office located in Kenilworth, Warwickshire. John Berney & Associates Limited was registered 21 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
05018249
Private limited company
Age
21 years
Incorporated 16 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
90 Leamington Road
Kenilworth
CV8 2AA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Administrator • British • Lives in England • Born in Oct 1953
Director • PSC • It Consultant • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Cio Plus Limited
Mr John Michael Berney is a mutual person.
Active
Kynaston Road Property Limited
Mr John Michael Berney is a mutual person.
Active
Tomartacus Limited
Mr John Michael Berney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 4 Jan 2025
Micro Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Mrs Pamela Jean Berney (PSC) Details Changed
2 Years 10 Months Ago on 12 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Confirmation Submitted
4 Years Ago on 22 Feb 2021
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 29 Sep 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 4 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 27 Sep 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 17 Jan 2023
Change of details for Mrs Pamela Jean Berney as a person with significant control on 12 December 2022
Submitted on 12 Dec 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 27 Sep 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 26 Jan 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 22 Feb 2021
Repayment History
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