A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED

Key Data

Status

Active

Company No.

00502015

Incorporation date

05/12/1951

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1951)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

22/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

23/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

07/08/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

11/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

13/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

13/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

20/10/2020

Termination of appointment of Claire Maria Shaw as a director on 2020-10-15

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

02/07/2020

Director's details changed for Mr Marcus Antony Bernie on 2020-07-01

View PDF (2 pages)

19/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

06/08/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

05/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

24/08/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

05/06/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

12/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

01/10/2015

Resolutions

View PDF (2 pages)

20/07/2015

Resolutions

View PDF (2 pages)

03/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (6 pages)

03/07/2015

Director's details changed for Mr Marcus Antony Bernie on 2015-06-30

View PDF (2 pages)

03/07/2015

Secretary's details changed for Mr Marcus Antony Bernie on 2015-06-30

View PDF (1 pages)

20/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

20/08/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (7 pages)

03/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

17/09/2013

Termination of appointment of David Bernie as a director

View PDF (1 pages)

17/09/2013

Termination of appointment of Paul Bernie as a director

View PDF (1 pages)

11/09/2013

Resolutions

View PDF (1 pages)

10/09/2013

Statement of capital on 2013-08-12

View PDF (6 pages)

10/09/2013

Resolutions

View PDF (45 pages)

10/09/2013

Statement of company's objects

View PDF (2 pages)

26/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (10 pages)

26/07/2013

Appointment of Mr Marcus Antony Bernie as a secretary

View PDF (2 pages)

23/07/2013

Termination of appointment of Dorina Bernie as a secretary

View PDF (1 pages)

23/07/2013

Termination of appointment of Dorina Bernie as a director

View PDF (1 pages)

05/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

05/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (11 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

20/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (11 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

20/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (11 pages)

20/07/2010

Director's details changed for Ms Claire Maria Shaw on 2010-07-01

View PDF (2 pages)

20/07/2010

Director's details changed for Miss Dorina Maria Celeste Bernie on 2010-07-01

View PDF (2 pages)

20/07/2010

Director's details changed for Probo Antony Rocco Bernie on 2010-07-01

View PDF (2 pages)

20/07/2010

Director's details changed for Mr David Francis Peter Bernie on 2010-07-01

View PDF (2 pages)

20/07/2010

Director's details changed for Marcus Antony Bernie on 2010-07-01

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Paul Antony Bernie on 2010-07-01

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

06/07/2009

Return made up to 01/07/09; full list of members

View PDF (7 pages)

06/07/2009

Director's change of particulars / marcus bernie / 01/07/2009

View PDF (1 pages)

06/07/2009

Director's change of particulars / paul bernie / 01/07/2009

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

02/07/2008

Return made up to 01/07/08; full list of members

View PDF (7 pages)

02/07/2008

Location of debenture register

View PDF (1 pages)

02/07/2008

Location of register of members

View PDF (1 pages)

02/07/2008

Registered office changed on 02/07/2008 from the stables friars gap groomsdale lane hawarden flintshire CH5 3EH

View PDF (1 pages)

02/07/2008

Director's change of particulars / probo bernie / 02/07/2008

View PDF (1 pages)

02/07/2008

Director and secretary's change of particulars / dorina bernie / 02/07/2008

View PDF (1 pages)

02/07/2008

Director's change of particulars / david bernie / 02/07/2008

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

16/08/2007

Return made up to 01/07/07; no change of members

View PDF (9 pages)

12/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2006

Return made up to 01/07/06; full list of members

View PDF (10 pages)

05/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

23/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2005

Return made up to 01/07/05; full list of members

View PDF (10 pages)

09/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

12/07/2004

Return made up to 01/07/04; full list of members

View PDF (10 pages)

05/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

20/07/2003

Director's particulars changed

View PDF (1 pages)

20/07/2003

Return made up to 01/07/03; full list of members

View PDF (10 pages)

12/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

09/07/2002

Return made up to 01/07/02; full list of members

View PDF (10 pages)

03/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

22/08/2001

Return made up to 10/07/01; full list of members

View PDF (9 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

07/08/2000

Return made up to 10/07/00; full list of members

View PDF (9 pages)

22/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

27/08/1999

Return made up to 10/07/99; full list of members

View PDF (8 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

19/08/1998

Return made up to 10/07/98; no change of members

View PDF (6 pages)

01/05/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

06/08/1997

Return made up to 10/07/97; no change of members

View PDF (4 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

10/10/1996

Registered office changed on 10/10/96 from: station road queensferry deeside clwyd CH5 2TD

View PDF (1 pages)

13/09/1996

Return made up to 10/07/96; full list of members

View PDF (6 pages)

01/02/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

01/02/1996

Full accounts made up to 1994-06-30

View PDF (15 pages)

16/08/1995

Return made up to 10/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

14/07/1994

Return made up to 10/07/94; no change of members

View PDF (0 pages)

09/05/1994

Accounts for a small company made up to 1993-06-30

View PDF (7 pages)

16/07/1993

Return made up to 10/07/93; full list of members

View PDF (0 pages)

05/04/1993

Accounts for a small company made up to 1992-06-30

View PDF (6 pages)

13/07/1992

Return made up to 10/07/92; no change of members

View PDF (0 pages)

13/04/1992

Accounts for a small company made up to 1991-06-30

View PDF (5 pages)

09/10/1991

Memorandum and Articles of Association

View PDF (6 pages)

19/08/1991

Resolutions

View PDF (1 pages)

18/07/1991

Return made up to 10/07/91; no change of members

View PDF (0 pages)

21/03/1991

Accounts for a small company made up to 1990-06-30

View PDF (5 pages)

04/12/1990

Registered office changed on 04/12/90 from: station road queensferry flintshire

View PDF (0 pages)

04/12/1990

Return made up to 31/10/90; full list of members

View PDF (0 pages)

03/04/1990

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

02/03/1990

Full accounts made up to 1989-03-31

View PDF (14 pages)

02/03/1990

Return made up to 10/07/89; full list of members

View PDF (0 pages)

04/02/1989

Full accounts made up to 1988-03-31

View PDF (14 pages)

04/02/1989

Return made up to 22/12/88; full list of members

View PDF (0 pages)

22/01/1988

Full accounts made up to 1987-03-31

View PDF (14 pages)

22/01/1988

Return made up to 04/12/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/12/1986

Accounts for a small company made up to 1986-03-31

View PDF (4 pages)

10/12/1986

Return made up to 05/06/86; full list of members

View PDF (4 pages)

30/05/1986

Accounts for a small company made up to 1985-03-31

View PDF (4 pages)

11/09/1985

Accounts made up to 1984-03-31

View PDF (6 pages)

22/06/1985

Annual return made up to 05/06/85

View PDF (6 pages)

19/06/1984

Accounts made up to 1983-03-31

View PDF (3 pages)

06/02/1984

Accounts made up to 1982-03-31

View PDF (7 pages)

14/12/1981

Accounts made up to 1981-03-31

View PDF (7 pages)

30/01/1981

Accounts made up to 1980-03-31

View PDF (8 pages)

30/01/1981

Annual return made up to 31/12/80

View PDF (7 pages)

22/12/1979

Accounts made up to 1979-03-31

View PDF (8 pages)

29/03/1979

Accounts made up to 1977-03-31

View PDF (8 pages)

17/03/1979

Accounts made up to 1978-03-31

View PDF (8 pages)

27/04/1978

Accounts made up to 1976-09-30

View PDF (7 pages)

03/01/1977

Accounts made up to 1975-09-30

View PDF (7 pages)

23/08/1975

Annual return made up to 26/11/75

View PDF (8 pages)

05/12/1951

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
753.90K
-
0.00
202.33K
-

2022
0
791.64K
-
0.00
3.86K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bernie, Marcus Antony	Secretary	12/11/2012 - Present	-
Shaw, Claire Maria	Director	24/10/1997 - 15/10/2020	6
Bernie, Marcus Antony	Director	24/10/1997 - Present	11
Bernie, Paul Antony	Director	24/10/1997 - 23/08/2013	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED

A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED is an(a) Active company incorporated on 05/12/1951 with the registered office located at The Coach House, Groomsdale Lane, Hawarden, Flintshire CH5 3EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED?

A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED is currently Active. It was registered on 05/12/1951 .

Where is A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED located?

A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED is registered at The Coach House, Groomsdale Lane, Hawarden, Flintshire CH5 3EH.

What does A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED do?

A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.