BERNERS CLOSE APARTMENTS LIMITED

Key Data

Status

Active

Company No.

03707352

Incorporation date

03/02/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

16/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

16/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

31/10/2025

Termination of appointment of Simon Townley as a director on 2025-10-31

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

20/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

13/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

04/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

01/07/2022

Appointment of Mr Adam Wilson Anderton as a secretary on 2022-07-01

View PDF (2 pages)

01/07/2022

Registered office address changed from 4 Cambridge Road Lytham St. Annes Lancashire FY8 5PJ England to Matthews Benjamin Lettings Ellerthwaite Square Windermere LA23 1DU on 2022-07-01

View PDF (1 pages)

01/07/2022

Termination of appointment of Richard Andrew Roberts as a secretary on 2022-06-30

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (4 pages)

30/11/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

29/04/2021

Registered office address changed from 24 Berners Close Kents Bank Road Grange over Sands Cumbria LA11 7DQ to 4 Cambridge Road Lytham St. Annes Lancashire FY8 5PJ on 2021-04-29

View PDF (1 pages)

29/04/2021

Director's details changed for Ms Rosemarie Caroline Lock on 2021-04-23

View PDF (2 pages)

14/04/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (4 pages)

03/03/2021

Appointment of Mr Simon Townley as a director on 2021-03-01

View PDF (2 pages)

19/01/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

20/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (4 pages)

24/10/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

25/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

09/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

30/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

07/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (4 pages)

25/02/2017

Micro company accounts made up to 2016-06-30

View PDF (3 pages)

08/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

26/02/2016

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

View PDF (4 pages)

19/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

19/02/2016

Termination of appointment of Stephen Lee Coucher as a director on 2015-12-19

View PDF (1 pages)

08/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption full accounts made up to 2014-06-30

View PDF (6 pages)

06/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

19/11/2013

Total exemption full accounts made up to 2013-06-30

View PDF (6 pages)

26/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (6 pages)

27/02/2013

Appointment of Mr Stephen Lee Coucher as a director

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

17/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

18/01/2012

Total exemption full accounts made up to 2011-06-30

View PDF (6 pages)

23/02/2011

Termination of appointment of Gordon Coucher as a director

View PDF (1 pages)

21/02/2011

Total exemption full accounts made up to 2010-06-30

View PDF (6 pages)

04/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

08/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (8 pages)

08/02/2010

Director's details changed for Rosemarie Caroline Lock on 2010-02-01

View PDF (2 pages)

08/02/2010

Director's details changed for Gordon Prince Coucher on 2010-02-01

View PDF (2 pages)

05/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

16/02/2009

Return made up to 03/02/09; full list of members

View PDF (7 pages)

14/11/2008

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

03/03/2008

Return made up to 03/02/08; full list of members

View PDF (8 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

25/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (4 pages)

20/07/2007

Registered office changed on 20/07/07 from: myrtle bank main street grange over sands cumbria LA11 6DR

View PDF (1 pages)

01/03/2007

Return made up to 03/02/07; full list of members

View PDF (11 pages)

13/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (4 pages)

05/04/2006

Return made up to 03/02/06; full list of members

View PDF (11 pages)

15/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (4 pages)

22/03/2005

Return made up to 03/02/05; full list of members

View PDF (11 pages)

11/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (4 pages)

01/12/2004

New director appointed

View PDF (2 pages)

20/05/2004

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

View PDF (4 pages)

20/05/2004

Return made up to 03/02/04; full list of members

View PDF (11 pages)

06/10/2003

Director resigned

View PDF (1 pages)

06/05/2003

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

View PDF (4 pages)

02/05/2003

Return made up to 03/02/03; full list of members

View PDF (11 pages)

29/04/2003

Amended accounts made up to 2001-06-30

View PDF (4 pages)

13/06/2002

Amended accounts made up to 2001-06-30

View PDF (4 pages)

22/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (2 pages)

07/02/2002

Return made up to 03/02/02; full list of members

View PDF (11 pages)

13/02/2001

Return made up to 03/02/01; full list of members

View PDF (11 pages)

05/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

New director appointed

View PDF (2 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Secretary resigned

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Registered office changed on 23/11/00 from: leopold house 43/44 leopold street derby DE1 2HF

View PDF (1 pages)

10/11/2000

Ad 19/11/99-14/04/00 £ si 1@1

View PDF (2 pages)

03/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

04/08/2000

Accounting reference date extended from 29/02/00 to 30/06/00

View PDF (1 pages)

16/03/2000

Return made up to 03/02/00; full list of members

View PDF (8 pages)

16/03/2000

Ad 03/09/99-18/11/99 £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (3 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (3 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

Registered office changed on 11/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/02/1999

Incorporation

View PDF (14 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

Check business linkages of BERNERS CLOSE APARTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/02/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
43.94K
-
0.00
-
-

2022
0
42.56K
-
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
Lock, Rosemarie Caroline	Director	10/11/2004 - Present	5
Townley, Simon	Director	01/03/2021 - 31/10/2025	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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 BERNERS CLOSE APARTMENTS LIMITED

BERNERS CLOSE APARTMENTS LIMITED is an(a) Active company incorporated on 03/02/1999 with the registered office located at Matthews Benjamin Lettings, Ellerthwaite Square, Windermere LA23 1DU. 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 BERNERS CLOSE APARTMENTS LIMITED?

BERNERS CLOSE APARTMENTS LIMITED is currently Active. It was registered on 03/02/1999 .

Where is BERNERS CLOSE APARTMENTS LIMITED located?

BERNERS CLOSE APARTMENTS LIMITED is registered at Matthews Benjamin Lettings, Ellerthwaite Square, Windermere LA23 1DU.

What does BERNERS CLOSE APARTMENTS LIMITED do?

BERNERS CLOSE APARTMENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERNERS CLOSE APARTMENTS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-03 with updates.