BERNEX UK LIMITED

Key Data

Status

Active

Company No.

03377355

Incorporation date

29/05/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

22/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

13/10/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

20/06/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

16/06/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

07/12/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

12/10/2020

Full accounts made up to 2020-03-31

View PDF (15 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

05/06/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

30/04/2019

Appointment of Mr Jeroen Franciscus Maria Landsbergen as a director on 2019-04-23

View PDF (2 pages)

30/04/2019

Termination of appointment of Gerrit Jan Van Der Kolk as a director on 2019-04-01

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

12/07/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

15/11/2017

Second filing of Confirmation Statement dated 31/12/2016

View PDF (7 pages)

28/06/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

07/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

17/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

21/09/2016

Appointment of Prof. Gerrit Jan Van Der Kolk as a director on 2016-08-03

View PDF (2 pages)

20/09/2016

Termination of appointment of Joseph Michael Haggerty as a director on 2016-08-03

View PDF (1 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

12/05/2016

Appointment of Mr Jeffrey David Ostman as a director on 2016-04-07

View PDF (2 pages)

11/05/2016

Termination of appointment of Gerrit Jan Van Der Kolk as a director on 2016-04-07

View PDF (1 pages)

11/05/2016

Appointment of Dr Christopher Paul Constable as a director on 2016-04-07

View PDF (2 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

08/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

03/01/2012

Director's details changed for Dr Gerrit Jan Van Der Kolk on 2011-01-01

View PDF (2 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

17/06/2010

Resolutions

View PDF (14 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2010

Secretary's details changed for Andrew Gordon Frost on 2009-12-31

View PDF (1 pages)

04/01/2010

Director's details changed for Dr Gerrit Jan Van Der Kolk on 2009-12-31

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Joseph Michael Haggerty on 2009-12-31

View PDF (2 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/01/2009

Director appointed mr joseph michael haggerty

View PDF (1 pages)

16/01/2009

Appointment terminated director cornelia gehrig

View PDF (1 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

27/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

11/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

22/02/2007

New director appointed

View PDF (1 pages)

25/01/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

02/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (1 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

15/12/2004

New director appointed

View PDF (2 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/08/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/08/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

31/07/2004

Particulars of mortgage/charge

View PDF (19 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (5 pages)

25/06/2004

Director resigned

View PDF (1 pages)

25/06/2004

Director resigned

View PDF (1 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/03/2003

Auditor's resignation

View PDF (1 pages)

12/03/2003

Auditor's resignation

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

15/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

New director appointed

View PDF (2 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/06/2002

Return made up to 29/05/02; full list of members

View PDF (8 pages)

20/06/2002

Director resigned

View PDF (2 pages)

20/06/2002

Director resigned

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

31/12/2001

Secretary resigned

View PDF (1 pages)

31/12/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/06/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

22/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

27/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

28/07/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

22/01/1999

Ad 14/12/98--------- £ si 2100000@1=2100000 £ ic 1000/2101000

View PDF (2 pages)

22/01/1999

Resolutions

View PDF (1 pages)

22/01/1999

Resolutions

View PDF (0 pages)

22/01/1999

Resolutions

View PDF (1 pages)

22/01/1999

£ nc 1000/2101000 14/12/98

View PDF (1 pages)

05/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

30/10/1998

New director appointed

View PDF (0 pages)

18/08/1998

Return made up to 29/05/98; full list of members

View PDF (4 pages)

18/08/1998

Director resigned

View PDF (1 pages)

19/05/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

24/07/1997

New director appointed

View PDF (8 pages)

24/07/1997

New director appointed

View PDF (0 pages)

24/07/1997

New director appointed

View PDF (0 pages)

24/07/1997

New secretary appointed

View PDF (0 pages)

24/07/1997

Director resigned

View PDF (0 pages)

24/07/1997

Secretary resigned

View PDF (0 pages)

01/07/1997

Ad 27/06/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

01/07/1997

Registered office changed on 01/07/97 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

27/06/1997

Certificate of change of name

View PDF (2 pages)

10/06/1997

Memorandum and Articles of Association

View PDF (11 pages)

29/05/1997

Incorporation

View PDF (24 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

31/12/2026

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
Constable, Christopher Paul, Dr	Director	07/04/2016 - Present	2
Landsbergen, Jeroen Franciscus Maria	Director	23/04/2019 - Present	2
Ostman, Jeffrey David	Director	07/04/2016 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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

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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 BERNEX UK LIMITED

BERNEX UK LIMITED is an(a) Active company incorporated on 29/05/1997 with the registered office located at Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham DH8 6TS. There are currently 3 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 BERNEX UK LIMITED?

BERNEX UK LIMITED is currently Active. It was registered on 29/05/1997 .

Where is BERNEX UK LIMITED located?

BERNEX UK LIMITED is registered at Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham DH8 6TS.

What does BERNEX UK LIMITED do?

BERNEX UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BERNEX UK LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-31 with no updates.