BERNAGH LIMITED

Key Data

Status

Active

Company No.

05636862

Incorporation date

25/11/2005

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2005)

04/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

19/11/2025

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167 to 169 167 to 169 Great Portland Street 5th Floor London W1W 5PF on 2025-11-19

View PDF (1 pages)

15/02/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

02/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

14/11/2024

Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2024-11-14

View PDF (1 pages)

14/11/2024

Director's details changed for Mrs. Joanne White on 2024-11-14

View PDF (2 pages)

14/11/2024

Director's details changed for Stephen David Whiite on 2024-11-14

View PDF (2 pages)

14/11/2024

Change of details for Mrs Joanne Tracy White as a person with significant control on 2024-11-14

View PDF (2 pages)

14/11/2024

Change of details for Mr Stephen David White as a person with significant control on 2024-11-14

View PDF (2 pages)

26/03/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

21/03/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

01/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

02/08/2022

Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-08-02

View PDF (1 pages)

04/04/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

30/11/2021

Director's details changed for Mrs. Joanna White on 2021-11-30

View PDF (2 pages)

30/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

17/02/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

29/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

14/02/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

02/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

14/02/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

22/02/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

28/11/2017

Change of details for Mrs Joanne Tracy White as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2017

Change of details for Mr Stephen David White as a person with significant control on 2016-04-06

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

27/11/2017

Change of details for Mrs Joanne Tracy White as a person with significant control on 2016-04-06

View PDF (2 pages)

27/11/2017

Change of details for Mr Stephen David White as a person with significant control on 2016-04-06

View PDF (2 pages)

23/01/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

05/01/2017

Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 2017-01-05

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

11/02/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

16/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

29/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

27/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

28/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

20/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

20/12/2013

Director's details changed for Mrs. Joanna White on 2013-03-01

View PDF (2 pages)

06/03/2013

Appointment of Mrs. Joanna White as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Joanne White as a secretary

View PDF (1 pages)

06/01/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

28/11/2012

Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 2012-11-28

View PDF (1 pages)

28/11/2012

Registered office address changed from 46 London Road Brentwood Essex CM14 4QG on 2012-11-28

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

28/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

26/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

11/01/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

25/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

05/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for Stephen David Whiite on 2009-12-25

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

24/12/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

25/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

31/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

30/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

11/12/2006

Return made up to 25/11/06; full list of members

View PDF (2 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (1 pages)

25/11/2005

Incorporation

View PDF (15 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

30/11/2024

Next confirmation date

27/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
13.66K
-
0.00
-
-

2022
2
13.02K
-
0.00
-
-

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
Whiite, Stephen David	Director	25/11/2005 - Present	-
White, Joanne, Mrs.	Director	01/03/2013 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BERNAGH LIMITED

BERNAGH LIMITED is an(a) Active company incorporated on 25/11/2005 with the registered office located at 167 To 169 167 To 169 Great Portland Street, 5th Floor, London W1W 5PF. 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 BERNAGH LIMITED?

BERNAGH LIMITED is currently Active. It was registered on 25/11/2005 .

Where is BERNAGH LIMITED located?

BERNAGH LIMITED is registered at 167 To 169 167 To 169 Great Portland Street, 5th Floor, London W1W 5PF.

What does BERNAGH LIMITED do?

BERNAGH LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BERNAGH LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-27 with no updates.