BERNESLAI HOMES LIMITED

Key Data

Status

Active

Company No.

04548803

Incorporation date

30/09/2002

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2002)

27/01/2026

Full accounts made up to 2025-03-31

View PDF (39 pages)

20/01/2026

Appointment of Mr George Paterson as a director on 2026-01-16

View PDF (2 pages)

19/01/2026

Termination of appointment of Mark Anthony Johnson as a director on 2026-01-16

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

26/09/2025

Termination of appointment of Sarah Jane Tattersall as a director on 2025-09-25

View PDF (1 pages)

26/09/2025

Appointment of Mr David Leech as a director on 2025-09-25

View PDF (2 pages)

02/04/2025

Appointment of Mrs Rachel Taylor as a secretary on 2025-03-27

View PDF (2 pages)

01/04/2025

Termination of appointment of Samantha Roebuck as a secretary on 2025-03-27

View PDF (1 pages)

06/01/2025

Full accounts made up to 2024-03-31

View PDF (36 pages)

29/09/2024

Resolutions

View PDF (30 pages)

26/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

19/09/2024

Memorandum and Articles of Association

View PDF (15 pages)

31/05/2024

Appointment of Ms Rebecca Mather as a director on 2024-05-30

View PDF (2 pages)

28/02/2024

Termination of appointment of Eric Solo-Mon Smith as a director on 2024-02-22

View PDF (1 pages)

16/12/2023

Full accounts made up to 2023-03-31

View PDF (35 pages)

11/12/2023

Appointment of Mr Gerard Morrall as a director on 2023-12-07

View PDF (2 pages)

15/11/2023

Appointment of Mr Ken Taylor as a director on 2023-11-15

View PDF (2 pages)

02/10/2023

Termination of appointment of Sinead Kathleen Butters as a director on 2023-09-28

View PDF (1 pages)

02/10/2023

Termination of appointment of Adriana Rrustemi as a director on 2023-09-28

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

09/11/2022

Full accounts made up to 2022-03-31

View PDF (31 pages)

29/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

29/09/2022

Appointment of Mr Kevin John Howard Osborne as a director on 2022-09-29

View PDF (2 pages)

29/09/2022

Appointment of Mr Adam Hutchinson as a director on 2022-09-29

View PDF (2 pages)

29/09/2022

Appointment of Mr Eric Solo-Mon Smith as a director on 2022-09-29

View PDF (2 pages)

29/09/2022

Termination of appointment of Gary Edward Ellis as a director on 2022-09-29

View PDF (1 pages)

29/09/2022

Termination of appointment of Liana Khachatryan as a director on 2022-09-29

View PDF (1 pages)

14/06/2022

Termination of appointment of Caroline Makinson as a director on 2022-05-30

View PDF (1 pages)

19/11/2021

Full accounts made up to 2021-03-31

View PDF (31 pages)

01/10/2021

Termination of appointment of Alison Rusdale as a secretary on 2021-10-01

View PDF (1 pages)

01/10/2021

Appointment of Mrs Samantha Roebuck as a secretary on 2021-10-01

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

01/04/2021

Appointment of Mrs Johanna Elizabeth Sugden as a director on 2021-04-01

View PDF (2 pages)

12/02/2021

Memorandum and Articles of Association

View PDF (28 pages)

12/02/2021

Resolutions

View PDF (2 pages)

03/12/2020

Full accounts made up to 2020-03-31

View PDF (31 pages)

29/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

24/09/2020

Appointment of Mrs Sinéad Butters as a director on 2020-09-24

View PDF (2 pages)

24/09/2020

Appointment of Mr Richard Fryer as a director on 2020-09-24

View PDF (2 pages)

24/09/2020

Termination of appointment of Asa Ronnie Steele as a director on 2020-09-24

View PDF (1 pages)

24/09/2020

Termination of appointment of Laura Eve Rawnsley as a director on 2020-09-24

View PDF (1 pages)

24/09/2020

Termination of appointment of Steve Green as a director on 2020-09-24

View PDF (1 pages)

12/03/2020

Termination of appointment of Paul Hayes as a director on 2020-03-11

View PDF (1 pages)

16/01/2020

Appointment of Mr Steve Green as a director on 2020-01-16

View PDF (2 pages)

16/01/2020

Appointment of Mr Mark Anthony Johnson as a director on 2020-01-16

View PDF (2 pages)

16/01/2020

Termination of appointment of Simon Rogers as a director on 2020-01-16

View PDF (1 pages)

01/11/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

08/08/2019

Appointment of Ms Sarah Jane Tattersall as a director on 2019-07-25

View PDF (2 pages)

23/07/2019

Resolutions

View PDF (28 pages)

07/05/2019

Termination of appointment of Roya Pourali as a director on 2019-05-03

View PDF (1 pages)

07/05/2019

Termination of appointment of Dorothy Coates as a director on 2019-05-03

View PDF (1 pages)

09/12/2018

Full accounts made up to 2018-03-31

View PDF (31 pages)

02/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

03/09/2018

Memorandum and Articles of Association

View PDF (26 pages)

03/07/2018

Appointment of Ms Dorothy Coates as a director on 2018-07-02

View PDF (2 pages)

29/06/2018

Director's details changed for Miss Roya Pourali on 2018-06-28

View PDF (2 pages)

08/05/2018

Termination of appointment of Joseph Unsworth as a director on 2018-05-03

View PDF (1 pages)

01/11/2017

Full accounts made up to 2017-03-31

View PDF (31 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

27/06/2017

Appointment of Miss Adriana Rrustemi as a director on 2017-06-26

View PDF (2 pages)

24/04/2017

Termination of appointment of Joan Gaines as a director on 2017-04-24

View PDF (1 pages)

19/01/2017

Appointment of Mr Simon Rogers as a director on 2017-01-19

View PDF (2 pages)

19/01/2017

Termination of appointment of Melvyn Lunn as a director on 2017-01-19

View PDF (1 pages)

29/11/2016

Full accounts made up to 2016-03-31

View PDF (29 pages)

04/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (4 pages)

12/04/2016

Secretary's details changed for Alison Rusdale on 2016-02-12

View PDF (1 pages)

01/04/2016

Appointment of Mr Joseph Unsworth as a director on 2016-04-01

View PDF (2 pages)

01/04/2016

Termination of appointment of Jeffrey Ennis as a director on 2016-03-31

View PDF (1 pages)

22/02/2016

Director's details changed for Ms Liana Khachatryan on 2016-02-22

View PDF (2 pages)

15/01/2016

Appointment of Ms Liana Khachatryan as a director on 2016-01-14

View PDF (2 pages)

14/01/2016

Appointment of Councillor Caroline Makinson as a director on 2016-01-14

View PDF (2 pages)

14/01/2016

Appointment of Mr Paul Hayes as a director on 2016-01-14

View PDF (2 pages)

14/01/2016

Termination of appointment of Jane Christine Robinson as a director on 2016-01-14

View PDF (1 pages)

14/01/2016

Termination of appointment of Robin Franklin as a director on 2016-01-14

View PDF (1 pages)

14/01/2016

Termination of appointment of Deborah Good as a director on 2016-01-14

View PDF (1 pages)

02/12/2015

Full accounts made up to 2015-03-31

View PDF (27 pages)

07/10/2015

Annual return made up to 2015-10-06 no member list

View PDF (7 pages)

16/07/2015

Appointment of Miss Roya Pourali as a director on 2015-07-15

View PDF (2 pages)

29/05/2015

Termination of appointment of Thomas Douglas Sheard as a director on 2015-04-30

View PDF (1 pages)

16/01/2015

Appointment of Mrs Jane Christine Robinson as a director on 2015-01-15

View PDF (2 pages)

08/01/2015

Termination of appointment of Christine Farzaneh as a director on 2014-11-17

View PDF (1 pages)

29/12/2014

Full accounts made up to 2014-03-31

View PDF (28 pages)

07/10/2014

Annual return made up to 2014-09-30 no member list

View PDF (8 pages)

03/04/2014

Appointment of Ms Laura Eve Rawnsley as a director

View PDF (2 pages)

02/04/2014

Termination of appointment of Paul Dolan as a director

View PDF (1 pages)

03/03/2014

Appointment of Mr Gary Edward Ellis as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of Susan Brain England as a director

View PDF (1 pages)

02/12/2013

Full accounts made up to 2013-03-31

View PDF (26 pages)

02/10/2013

Annual return made up to 2013-09-30 no member list

View PDF (8 pages)

20/09/2013

Appointment of Mr Thomas Douglas Sheard as a director

View PDF (2 pages)

22/07/2013

Termination of appointment of Denise Wilde as a director

View PDF (1 pages)

12/06/2013

Appointment of Councillor Jeffrey Ennis as a director

View PDF (2 pages)

11/06/2013

Appointment of Mrs Christine Farzaneh as a director

View PDF (2 pages)

13/05/2013

Auditor's resignation

View PDF (2 pages)

02/05/2013

Auditor's resignation

View PDF (1 pages)

18/01/2013

Termination of appointment of Tracey Cheetham as a director

View PDF (1 pages)

17/01/2013

Appointment of Mrs Deborah Good as a director

View PDF (2 pages)

17/01/2013

Appointment of Mr Paul Kevin Dolan as a director

View PDF (2 pages)

17/01/2013

Appointment of Mrs Joan Gaines as a director

View PDF (2 pages)

17/01/2013

Appointment of Mr Robin Franklin as a director

View PDF (2 pages)

17/01/2013

Appointment of Mr Asa Ronnie Steele as a director

View PDF (2 pages)

17/01/2013

Termination of appointment of Clair Wright as a director

View PDF (1 pages)

17/01/2013

Termination of appointment of Joan Whittaker as a director

View PDF (1 pages)

17/01/2013

Termination of appointment of Joseph Hayward as a director

View PDF (1 pages)

17/01/2013

Termination of appointment of Pamela Gee as a director

View PDF (1 pages)

17/01/2013

Termination of appointment of Philip Chambers as a director

View PDF (1 pages)

17/01/2013

Termination of appointment of Anthony Alcock as a director

View PDF (1 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (24 pages)

04/10/2012

Annual return made up to 2012-09-30 no member list

View PDF (11 pages)

05/07/2012

Appointment of Mrs Tracey Jayne Cheetham as a director

View PDF (2 pages)

26/06/2012

Termination of appointment of Malcolm Price as a director

View PDF (1 pages)

13/02/2012

Resolutions

View PDF (28 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

07/10/2011

Annual return made up to 2011-09-30 no member list

View PDF (12 pages)

12/10/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

04/10/2010

Director's details changed for Clair Louise Wright on 2010-09-30

View PDF (2 pages)

04/10/2010

Director's details changed for Joan Elizabeth Whittaker on 2010-09-30

View PDF (2 pages)

04/10/2010

Director's details changed for Denise Wilde on 2010-09-30

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-09-30 no member list

View PDF (12 pages)

04/10/2010

Director's details changed for Clair Louise Wright on 2010-09-30

View PDF (2 pages)

04/10/2010

Director's details changed for Denise Wilde on 2010-09-30

View PDF (2 pages)

04/10/2010

Director's details changed for Joan Elizabeth Whittaker on 2010-09-30

View PDF (2 pages)

07/09/2010

Appointment of Councillor Malcolm Yaxley Price as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Trevor Smith as a director

View PDF (1 pages)

28/01/2010

Appointment of Ms Pamela Margaret Gee as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Sarjo Bayang as a director

View PDF (1 pages)

11/01/2010

Full accounts made up to 2009-03-31

View PDF (23 pages)

14/11/2009

Registered office address changed from Gateway Plaza 10Th Floor Off Sackville Street Barnsley South Yorkshire S70 2DJ on 2009-11-14

View PDF (1 pages)

14/10/2009

Registered office address changed from Springfield House Springfield Street Barnsley South Yorkshire S70 6HH on 2009-10-14

View PDF (1 pages)

09/10/2009

Annual return made up to 2009-09-30 no member list

View PDF (5 pages)

23/06/2009

Director appointed mr sarjo bayang

View PDF (1 pages)

30/04/2009

Appointment terminated director amelia lofts

View PDF (1 pages)

05/01/2009

Full accounts made up to 2008-03-31

View PDF (23 pages)

17/11/2008

Annual return made up to 30/09/08

View PDF (5 pages)

02/01/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

18/12/2007

New director appointed

View PDF (2 pages)

18/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

23/10/2007

Annual return made up to 30/09/07

View PDF (10 pages)

07/09/2007

Director resigned

View PDF (1 pages)

22/08/2007

Auditor's resignation

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (2 pages)

27/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

20/12/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

10/11/2006

Annual return made up to 30/09/06

View PDF (10 pages)

20/06/2006

New director appointed

View PDF (2 pages)

11/05/2006

Director resigned

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

09/03/2006

Director resigned

View PDF (1 pages)

04/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

16/11/2005

Annual return made up to 30/09/05

View PDF (10 pages)

26/08/2005

Director's particulars changed

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (2 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

18/03/2005

Director's particulars changed

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

19/01/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

03/12/2004

New director appointed

View PDF (2 pages)

31/10/2004

Annual return made up to 30/09/04

View PDF (10 pages)

31/10/2004

Director resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (2 pages)

12/01/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

06/11/2003

Annual return made up to 30/09/03

View PDF (10 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

03/10/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

Registered office changed on 22/09/03 from: st philips gate 5 waterloo street birmingham west midlands B2 spg

View PDF (1 pages)

26/07/2003

New director appointed

View PDF (2 pages)

07/05/2003

Director's particulars changed

View PDF (1 pages)

01/03/2003

Director resigned

View PDF (1 pages)

10/12/2002

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

30/09/2002

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Lunn, Melvyn	Director	01/12/2007 - 19/01/2017	24
Franklin, Robin	Director	17/01/2013 - 14/01/2016	13
Hayes, Paul	Director	14/01/2016 - 11/03/2020	9
Marshall, Paul	Director	30/09/2002 - 05/09/2004	2
Morrall, Gerard	Director	07/12/2023 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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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 BERNESLAI HOMES LIMITED

BERNESLAI HOMES LIMITED is an(a) Active company incorporated on 30/09/2002 with the registered office located at Gateway Plaza 10th Floor,, Off Sackville Street, Barnsley, South Yorkshire S70 2RD. There are currently 10 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 BERNESLAI HOMES LIMITED?

BERNESLAI HOMES LIMITED is currently Active. It was registered on 30/09/2002 .

Where is BERNESLAI HOMES LIMITED located?

BERNESLAI HOMES LIMITED is registered at Gateway Plaza 10th Floor,, Off Sackville Street, Barnsley, South Yorkshire S70 2RD.

What does BERNESLAI HOMES LIMITED do?

BERNESLAI HOMES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BERNESLAI HOMES LIMITED?

The latest filing was on 27/01/2026: Full accounts made up to 2025-03-31.