BERNEL LTD

Key Data

Status

Active

Company No.

09635805

Incorporation date

12/06/2015

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2015)

23/03/2026

Cessation of Joseph Craig Nelson as a person with significant control on 2026-03-23

View PDF (1 pages)

23/03/2026

Termination of appointment of Joseph Craig Nelson as a director on 2026-03-23

View PDF (1 pages)

23/03/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (4 pages)

23/03/2026

Change of details for Ms Kay Berry as a person with significant control on 2026-03-23

View PDF (2 pages)

20/03/2026

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

View PDF (8 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

25/03/2025

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

View PDF (8 pages)

21/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

19/02/2024

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

View PDF (7 pages)

16/01/2024

Secretary's details changed for Ms Kay Berry on 2024-01-11

View PDF (1 pages)

16/01/2024

Change of details for Ms Kay Berry as a person with significant control on 2024-01-11

View PDF (2 pages)

16/01/2024

Director's details changed for Ms Kay Berry on 2024-01-11

View PDF (2 pages)

31/08/2023

Registered office address changed from PO Box 4385 09635805 - Companies House Default Address Cardiff CF14 8LH to 63 Millbrook Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EU on 2023-08-31

View PDF (2 pages)

21/06/2023

Change of details for Ms Kay Berry as a person with significant control on 2023-06-21

View PDF (2 pages)

21/06/2023

Secretary's details changed for Ms Kay Berry on 2023-06-21

View PDF (1 pages)

21/06/2023

Director's details changed for Ms Kay Berry on 2023-06-21

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

19/04/2023

Registered office address changed to PO Box 4385, 09635805 - Companies House Default Address, Cardiff, CF14 8LH on 2023-04-19

View PDF (1 pages)

31/03/2023

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

View PDF (7 pages)

17/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

28/03/2022

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

View PDF (7 pages)

09/08/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

08/12/2020

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

View PDF (7 pages)

10/11/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

03/12/2019

Satisfaction of charge 096358050001 in full

View PDF (1 pages)

03/12/2019

Satisfaction of charge 096358050002 in full

View PDF (1 pages)

02/12/2019

Registration of charge 096358050003, created on 2019-12-02

View PDF (32 pages)

04/11/2019

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

View PDF (7 pages)

17/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

17/06/2019

Notification of Joseph Craig Nelson as a person with significant control on 2019-06-01

View PDF (2 pages)

21/03/2019

Registration of charge 096358050001, created on 2019-03-20

View PDF (24 pages)

21/03/2019

Registration of charge 096358050002, created on 2019-03-20

View PDF (26 pages)

01/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

21/08/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

26/01/2018

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

View PDF (7 pages)

07/08/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

07/08/2017

Notification of Kay Berry as a person with significant control on 2017-05-01

View PDF (2 pages)

13/02/2017

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

View PDF (5 pages)

15/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (4 pages)

12/06/2015

Incorporation

View PDF (8 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

12/06/2026

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
-
253.45K
-
0.00
785.00
-

2022
-
262.01K
-
0.00
182.00
-

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
Berry, Kay	Director	12/06/2015 - Present	9
Nelson, Joseph Craig	Director	12/06/2015 - 23/03/2026	7
Berry, Kay	Secretary	12/06/2015 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BERNEL LTD

BERNEL LTD is an(a) Active company incorporated on 12/06/2015 with the registered office located at 63 Millbrook Road, Kingstown Industrial Estate, Carlisle, Cumbria CA3 0EU. 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 BERNEL LTD?

BERNEL LTD is currently Active. It was registered on 12/06/2015 .

Where is BERNEL LTD located?

BERNEL LTD is registered at 63 Millbrook Road, Kingstown Industrial Estate, Carlisle, Cumbria CA3 0EU.

What does BERNEL LTD do?

BERNEL LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BERNEL LTD?

The latest filing was on 23/03/2026: Cessation of Joseph Craig Nelson as a person with significant control on 2026-03-23.