BERNER GERMANY LTD.

Key Data

Status

Active

Company No.

06231184

Incorporation date

30/04/2007

Size

Micro Entity

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2007)

17/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

04/12/2025

Change of details for Ms. Annabell Berner as a person with significant control on 2025-12-04

View PDF (2 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2025

Termination of appointment of Sl24 Ltd. as a secretary on 2025-10-22

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

18/10/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

09/07/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

19/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

25/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

17/06/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

13/10/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

28/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

05/01/2021

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

09/06/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (5 pages)

07/01/2020

Resolutions

View PDF (3 pages)

18/10/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

28/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

09/10/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

18/06/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

05/10/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

22/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (4 pages)

21/08/2017

Notification of Annabell Berner as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2016

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

View PDF (4 pages)

08/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

14/11/2015

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

View PDF (4 pages)

06/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

10/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2015

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

View PDF (3 pages)

09/01/2015

Amended total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

08/01/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/10/2013

Amended accounts made up to 2011-12-31

View PDF (4 pages)

12/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

07/09/2012

Amended accounts made up to 2010-12-31

View PDF (3 pages)

14/08/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

02/08/2012

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

View PDF (3 pages)

28/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2012

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

View PDF (3 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

17/08/2011

Termination of appointment of Baeckerei Berner Gmbh as a director

View PDF (1 pages)

17/08/2011

Appointment of Mr. Anja Berner as a director

View PDF (2 pages)

19/10/2010

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

View PDF (3 pages)

13/07/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for Baeckerei Berner Gmbh on 2010-04-01

View PDF (2 pages)

13/07/2010

Secretary's details changed for Sl24 Ltd on 2010-04-29

View PDF (2 pages)

30/10/2009

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

View PDF (1 pages)

11/06/2009

Registered office changed on 11/06/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB

View PDF (1 pages)

09/06/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

17/11/2008

Amended accounts made up to 2007-12-31

View PDF (5 pages)

27/10/2008

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

View PDF (1 pages)

08/10/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

08/10/2008

Secretary's change of particulars / SL24 LTD / 29/04/2008

View PDF (1 pages)

24/10/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

16/05/2007

Resolutions

View PDF (5 pages)

30/04/2007

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERNER GERMANY LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

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

See more events →

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
SL24 LTD.	Corporate Secretary	30/04/2007 - 22/10/2025	1633
Berner, Anja, Mr.	Director	01/06/2011 - Present	-
BAECKEREI BERNER GMBH	Corporate Director	30/04/2007 - 01/06/2011	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERNER GERMANY LTD.

BERNER GERMANY LTD. is an(a) Active company incorporated on 30/04/2007 with the registered office located at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERNER GERMANY LTD.?

BERNER GERMANY LTD. is currently Active. It was registered on 30/04/2007 .

Where is BERNER GERMANY LTD. located?

BERNER GERMANY LTD. is registered at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF.

What does BERNER GERMANY LTD. do?

BERNER GERMANY LTD. operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for BERNER GERMANY LTD.?

The latest filing was on 17/12/2025: Compulsory strike-off action has been discontinued.