BERNERS HOLDINGS LTD

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BERNERS HOLDINGS LTD

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Key Data

Status

Active

Company No.

09649199

Incorporation date

20/06/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

40 Berners Street, Ipswich IP1 3LUCopy
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Latest events (Record since 20/06/2015)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon07/07/2025
Confirmation statement made on 2025-06-20 with updates
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon03/07/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon20/05/2024
Current accounting period extended from 2024-06-28 to 2024-06-30
dot icon07/05/2024
Total exemption full accounts made up to 2023-06-28
dot icon28/03/2024
Previous accounting period shortened from 2023-06-29 to 2023-06-28
dot icon26/06/2023
Total exemption full accounts made up to 2022-06-29
dot icon22/06/2023
Confirmation statement made on 2023-06-20 with updates
dot icon28/03/2023
Previous accounting period shortened from 2022-06-30 to 2022-06-29
dot icon27/06/2022
Confirmation statement made on 2022-06-20 with updates
dot icon20/04/2022
Total exemption full accounts made up to 2021-06-30
dot icon21/06/2021
Confirmation statement made on 2021-06-20 with updates
dot icon26/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon22/06/2020
Confirmation statement made on 2020-06-20 with updates
dot icon19/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon20/06/2019
Confirmation statement made on 2019-06-20 with updates
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon02/07/2018
Confirmation statement made on 2018-06-20 with updates
dot icon27/06/2018
Director's details changed for Dr Maria Denise Keady on 2018-06-18
dot icon27/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon04/07/2017
Confirmation statement made on 2017-06-20 with updates
dot icon30/06/2017
Notification of Maria Denise Keady as a person with significant control on 2016-04-06
dot icon07/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon11/12/2016
Director's details changed for Dr Maria Denise Keady on 2016-12-11
dot icon11/12/2016
Registered office address changed from 40 Berners Street Ipswich IP1 3LU England to 40 Berners Street Ipswich IP1 3LU on 2016-12-11
dot icon11/12/2016
Director's details changed for Dr Maria Denise Keady on 2016-12-11
dot icon06/12/2016
Statement by Directors
dot icon06/12/2016
Statement of capital on 2016-12-06
dot icon06/12/2016
Solvency Statement dated 26/10/16
dot icon06/12/2016
Resolutions
dot icon16/11/2016
Resolutions
dot icon04/11/2016
Statement of capital following an allotment of shares on 2016-10-26
dot icon03/11/2016
Registration of charge 096491990002, created on 2016-10-26
dot icon26/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon19/11/2015
Registration of charge 096491990001, created on 2015-11-16
dot icon20/06/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

10
2023
change arrow icon+1.01 % *

* during past year

Cash in Bank

£280,009.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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
12
444.36K
-
0.00
243.81K
-
2022
12
480.33K
-
0.00
277.20K
-
2023
10
422.23K
-
0.00
280.01K
-
2023
10
422.23K
-
0.00
280.01K
-

Employees

2023

Employees

10 Descended-17 % *

Net Assets(GBP)

422.23K £Descended-12.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

280.01K £Ascended1.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keady, Maria Denise, Dr
Director
20/06/2015 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BERNERS HOLDINGS LTD

BERNERS HOLDINGS LTD is an(a) Active company incorporated on 20/06/2015 with the registered office located at 40 Berners Street, Ipswich IP1 3LU. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BERNERS HOLDINGS LTD?

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BERNERS HOLDINGS LTD is currently Active. It was registered on 20/06/2015 .

Where is BERNERS HOLDINGS LTD located?

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BERNERS HOLDINGS LTD is registered at 40 Berners Street, Ipswich IP1 3LU.

What does BERNERS HOLDINGS LTD do?

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BERNERS HOLDINGS LTD operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does BERNERS HOLDINGS LTD have?

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BERNERS HOLDINGS LTD had 10 employees in 2023.

What is the latest filing for BERNERS HOLDINGS LTD?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.