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Bernays & Whitehouse Limited

Bernays & Whitehouse Limited is an active company incorporated on 22 January 2009 with the registered office located in Solihull, West Midlands. Bernays & Whitehouse Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06798822
Private limited company
Age
16 years
Incorporated 22 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Bernays & Whitehouse Limited
Contact Update Details
Address
3 Grove Road
Solihull
West Midlands
B91 2AG
Same address for the past 16 years
Telephone
01217051105
Email
Unreported
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People
Officers
7
Shareholders
7
Controllers (PSC)
1
Dr Sunil Babulal Kotecha
Director • Medical Practitioner • British • Lives in UK • Born in Nov 1958
Dr Mark Alexander John Webb
Director • Medical Practitioner • British • Lives in UK • Born in Sep 1974
Dr Maria Del Mar Font-Olive
Director • Medical Practitioner • Spanish • Lives in UK • Born in Jun 1965
Dr Mark Julian Gwyn Sterry
Director • Medical Practitioner • British • Lives in UK • Born in Oct 1965
Dr Majid Ali
Director • Medical Practitioner • British • Lives in UK • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
7partners LLP
Dr Majid Ali, Dr Maria Del Mar Font-Olive, and 4 more are mutual people.
Active
Solihull Healthcare Propco Limited
Dr Majid Ali, Dr Maria Del Mar Font-Olive, and 1 more are mutual people.
Active
Pure Health Medical Limited
Dr Sunil Babulal Kotecha and Nishit Mahendrabhai Patel are mutual people.
Active
B&W United Healthcare Ltd
Dr Sunil Babulal Kotecha is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£20K
Increased by £17.07K (+584%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£570.41K
Increased by £16.83K (+3%)
Total Liabilities
-£244.73K
Increased by £3.51K (+1%)
Net Assets
£325.68K
Increased by £13.32K (+4%)
Debt Ratio (%)
43%
Decreased by 0.67% (-2%)
See 10 Year Full Financials
Latest Activity
Dr Maria Del Mar Font-Olive Details Changed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Dr Mark Alexander John Webb Details Changed
9 Months Ago on 17 Jan 2025
Dr Majid Ali Details Changed
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Charge Satisfied
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
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Get Credit Report
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Documents
Director's details changed for Dr Maria Del Mar Font-Olive on 4 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 23 Jan 2025
Director's details changed for Dr Mark Alexander John Webb on 17 January 2025
Submitted on 23 Jan 2025
Director's details changed for Dr Majid Ali on 17 January 2025
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Satisfaction of charge 067988220002 in full
Submitted on 23 Apr 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 22 January 2023 with no updates
Submitted on 2 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
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Repayment History
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