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Bernfam Investments Limited

Bernfam Investments Limited is an active company incorporated on 12 April 2023 with the registered office located in Bushey, Hertfordshire. Bernfam Investments Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14793863
Private limited company
Age
2 years 6 months
Incorporated 12 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 12 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Flat 6 Hartsbourne Court
Hartsbourne Road
Bushey
WD23 1PZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
5
Director • PSC • British • Lives in UK • Born in Oct 1945
Director • PSC • British • Lives in UK • Born in Feb 1944
Ms Tracy Janine Karet
PSC • British • Lives in UK • Born in Apr 1970
Dr Melanie Bernitz
PSC • British • Lives in United States • Born in Jan 1973
Mr Kevin Bernitz
PSC • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartsbourne Court Management Company Limited
Mr Charles Ernest Bernitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£47.37K
Turnover
Unreported
Employees
2
Total Assets
£3.26M
Total Liabilities
-£3.07M
Net Assets
£189.97K
Debt Ratio (%)
94%
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Kevin Bernitz (PSC) Appointed
2 Years 6 Months Ago on 13 Apr 2023
Melanie Bernitz (PSC) Appointed
2 Years 6 Months Ago on 13 Apr 2023
Tracy Janine Karet (PSC) Appointed
2 Years 6 Months Ago on 13 Apr 2023
Incorporated
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Notification of Tracy Janine Karet as a person with significant control on 13 April 2023
Submitted on 29 Apr 2025
Notification of Melanie Bernitz as a person with significant control on 13 April 2023
Submitted on 29 Apr 2025
Notification of Kevin Bernitz as a person with significant control on 13 April 2023
Submitted on 29 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 8 Nov 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 22 Apr 2024
Incorporation
Submitted on 12 Apr 2023
Repayment History
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