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Bern Pet Foods Limited

Bern Pet Foods Limited is an active company incorporated on 17 February 2009 with the registered office located in Reigate, Surrey. Bern Pet Foods Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06821399
Private limited company
Age
16 years
Incorporated 17 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
Bancroft House
10 Bancroft Road
Reigate
Surrey
RH2 7RP
United Kingdom
Same address for the past 8 years
Telephone
01737767679
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Karen Rodger
PSC • Director • British • Lives in UK • Born in Jun 1957
Neil Wensley
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1960
Colin Walker Rodger
Director • British • Lives in UK • Born in Sep 1956
Mr Colin Walker Rodger
PSC • British • Lives in UK • Born in Sep 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
BSB Products Limited
Colin Walker Rodger, Neil Wensley, and 1 more are mutual people.
Active
Bern Group Limited
Colin Walker Rodger is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£92.56K
Increased by £54.17K (+141%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 1 (-3%)
Total Assets
£3.77M
Decreased by £60.89K (-2%)
Total Liabilities
-£3.37M
Decreased by £192.28K (-5%)
Net Assets
£398.22K
Increased by £131.39K (+49%)
Debt Ratio (%)
89%
Decreased by 3.6% (-4%)
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Latest Activity
Full Accounts Submitted
6 Months Ago on 8 May 2025
Mrs Karen Rodger Appointed
6 Months Ago on 5 May 2025
Neil Wensley Resigned
6 Months Ago on 5 May 2025
Mr Colin Walker Rodger (PSC) Details Changed
7 Months Ago on 30 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Change of details for Mr Colin Walker Rodger as a person with significant control on 30 March 2025
Submitted on 3 Nov 2025
Submitted on 6 Oct 2025
Termination of appointment of Neil Wensley as a director on 5 May 2025
Submitted on 9 Jun 2025
Appointment of Mrs Karen Rodger as a director on 5 May 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 8 May 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Satisfaction of charge 068213990003 in full
Submitted on 15 Jun 2023
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Repayment History
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