BERNAFON (UK) LIMITED

Key Data

Status

Active

Company No.

02434295

Incorporation date

20/10/1989

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1989)

03/11/2025

Registered office address changed from 3800 Parkside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YG England to Geneva House International Park Starley Way Birmingham B37 7GN on 2025-11-03

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21/10/2025

Confirmation statement made on 2025-10-20 with no updates

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29/09/2025

Micro company accounts made up to 2024-12-31

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21/10/2024

Confirmation statement made on 2024-10-20 with updates

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01/10/2024

Total exemption full accounts made up to 2023-12-31

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23/10/2023

Confirmation statement made on 2023-10-20 with no updates

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04/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

02/05/2023

Termination of appointment of Alistair Keith Tait as a secretary on 2023-05-02

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02/05/2023

Appointment of Mrs Laura Graham as a secretary on 2023-05-02

View PDF (2 pages)

02/05/2023

Appointment of Mrs Bronwen Coleman as a director on 2023-05-02

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

22/10/2021

Confirmation statement made on 2021-10-20 with no updates

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30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

24/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

21/10/2020

Confirmation statement made on 2020-10-20 with no updates

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29/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (4 pages)

29/10/2019

Change of details for William Demant Holding As as a person with significant control on 2019-03-19

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10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

01/02/2019

Registered office address changed from 6 Oasis Park, Stanton Harcourt Road Eynsham Witney Oxfordshire OX29 4TP to 3800 Parkside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YG on 2019-02-01

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

26/06/2018

Appointment of Mr Rene Schneider as a director on 2018-04-10

View PDF (2 pages)

26/06/2018

Appointment of Mr Soren Nielsen as a director on 2018-04-10

View PDF (2 pages)

26/06/2018

Termination of appointment of Niels Jacobsen as a director on 2018-04-10

View PDF (1 pages)

26/06/2018

Termination of appointment of Erich Spahr as a director on 2018-04-10

View PDF (1 pages)

24/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with no updates

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25/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

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05/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (5 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

10/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/08/2014

Registered office address changed from 1St Floor Victoria House Brighton Road Redhill Surrey RH1 6QZ to 6 Oasis Park, Stanton Harcourt Road Eynsham Witney Oxfordshire OX29 4TP on 2014-08-04

View PDF (1 pages)

15/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

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16/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

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08/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

05/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

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20/10/2010

Director's details changed for Mr Niels Jacobsen on 2010-10-20

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20/10/2010

Director's details changed for Erich Spahr on 2010-10-20

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23/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

04/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Niels Jacobsen on 2009-10-20

View PDF (2 pages)

03/11/2009

Secretary's details changed for Alistair Keith Tait on 2009-10-20

View PDF (1 pages)

03/11/2009

Director's details changed for Erich Spahr on 2009-10-20

View PDF (2 pages)

20/02/2009

Auditor's resignation

View PDF (1 pages)

04/02/2009

Return made up to 20/10/08; full list of members

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04/02/2009

Director's change of particulars / niels jacobsen / 20/01/2009

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03/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

26/11/2007

Return made up to 20/10/07; no change of members

View PDF (7 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/05/2007

Registered office changed on 21/05/07 from: suite 1 7 regents house 1-3 queensway redhill surrey RH1 1QT

View PDF (1 pages)

08/12/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

10/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/12/2005

Return made up to 20/10/05; no change of members

View PDF (6 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/10/2005

Registered office changed on 11/10/05 from: quadrant house 33/45 croydon road caterham surrey CR3 6PG

View PDF (1 pages)

19/11/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

08/12/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/01/2003

Auditor's resignation

View PDF (1 pages)

26/10/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/01/2002

New secretary appointed

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19/12/2001

Return made up to 20/10/01; full list of members

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23/07/2001

Secretary resigned;director resigned

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08/06/2001

Full accounts made up to 2000-12-31

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16/02/2001

Registered office changed on 16/02/01 from: unit 6., westerham trade centre, the flyers way, westerham kent, TN16 1DE.

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08/11/2000

Return made up to 20/10/00; full list of members

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02/05/2000

New director appointed

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26/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

01/11/1999

Return made up to 20/10/99; full list of members

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08/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

03/11/1998

Return made up to 20/10/98; no change of members

View PDF (4 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

17/07/1998

New director appointed

View PDF (2 pages)

17/07/1998

Director resigned

View PDF (1 pages)

12/11/1997

Return made up to 20/10/97; full list of members

View PDF (6 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

02/12/1996

Secretary's particulars changed;director's particulars changed

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15/11/1996

Return made up to 20/10/96; full list of members

View PDF (6 pages)

14/10/1996

Accounts for a small company made up to 1995-12-31

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04/04/1996

Ad 06/03/96--------- £ si 299998@1=299998 £ ic 2/300000

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18/03/1996

Resolutions

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18/03/1996

£ nc 1000/300000 06/03/96

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27/10/1995

Return made up to 20/10/95; full list of members

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17/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/05/1995

Director resigned;new director appointed

View PDF (2 pages)

01/05/1995

New director appointed

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22/11/1994

Return made up to 20/10/94; no change of members

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07/10/1994

Accounts for a small company made up to 1993-12-31

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24/02/1994

New director appointed

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15/01/1994

Return made up to 20/10/93; no change of members

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04/11/1993

Full accounts made up to 1992-12-31

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27/08/1993

Registered office changed on 27/08/93 from: 16, high street, kingston upon thames, surrey, KT1 1HF.

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18/03/1993

Full accounts made up to 1992-05-31

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13/01/1993

Return made up to 20/10/92; full list of members

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19/11/1992

Accounting reference date shortened from 31/05 to 31/12

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27/04/1992

Accounts for a small company made up to 1991-05-31

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14/02/1992

Accounts for a small company made up to 1990-05-31

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15/11/1991

Return made up to 20/10/91; no change of members

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01/07/1991

Return made up to 20/10/90; full list of members

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26/04/1990

Accounting reference date notified as 31/05

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23/01/1990

Secretary resigned;new secretary appointed

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05/01/1990

Secretary resigned;new secretary appointed

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13/12/1989

Certificate of change of name

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11/12/1989

Memorandum and Articles of Association

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11/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/12/1989

Secretary resigned;new secretary appointed;director resigned

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11/12/1989

Resolutions

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11/12/1989

Registered office changed on 11/12/89 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ

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11/12/1989

Resolutions

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20/10/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nielsen, Soren	Director	10/04/2018 - Present	58
Schneider, Rene	Director	10/04/2018 - Present	54
Graham, Laura	Secretary	02/05/2023 - Present	-
Tait, Alistair Keith	Secretary	01/07/2002 - 02/05/2023	-
Coleman, Bronwen	Director	02/05/2023 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BERNAFON (UK) LIMITED

BERNAFON (UK) LIMITED is an(a) Active company incorporated on 20/10/1989 with the registered office located at Geneva House International Park, Starley Way, Birmingham B37 7GN. There are currently 4 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 BERNAFON (UK) LIMITED?

BERNAFON (UK) LIMITED is currently Active. It was registered on 20/10/1989 .

Where is BERNAFON (UK) LIMITED located?

BERNAFON (UK) LIMITED is registered at Geneva House International Park, Starley Way, Birmingham B37 7GN.

What does BERNAFON (UK) LIMITED do?

BERNAFON (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERNAFON (UK) LIMITED?

The latest filing was on 03/11/2025: Registered office address changed from 3800 Parkside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YG England to Geneva House International Park Starley Way Birmingham B37 7GN on 2025-11-03.