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Berner Holdings Ltd

Berner Holdings Ltd is a dormant company incorporated on 10 May 2023 with the registered office located in Sutton Coldfield, Warwickshire. Berner Holdings Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14858640
Private limited company
Age
2 years 4 months
Incorporated 10 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Dunton Wood Cottage
Blackgreaves Lane
Sutton Coldfield
B76 0DA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Sep 1973
Mr Ian Neal Berry
PSC • English • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Touchline Marking Systems Limited
Ian Neal Berry and Helen Victoria Warner are mutual people.
Active
Astrocare Maintenance Ltd
Helen Victoria Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 30 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Incorporated
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 30 Jan 2025
Registration of charge 148586400001, created on 7 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 10 May 2024
Incorporation
Submitted on 10 May 2023
Repayment History
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