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BERNHAM LTD

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BERNHAM LTD

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Key Data

Status

Active

Company No.

04901199

Incorporation date

16/09/2003

Size

Unaudited abridged

Classification

Public houses and bars (56.30/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Regus House Herons Way, Chester Business Park, Chester CH4 9QRCopy
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Latest events (Record since 16/09/2003)
dot icon04/02/2026
Satisfaction of charge 049011990068 in full
View PDF (1 pages)
dot icon15/01/2026
Confirmation statement made on 2025-12-11 with no updates
View PDF (3 pages)
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (8 pages)
dot icon29/12/2024
Confirmation statement made on 2024-12-11 with no updates
View PDF (3 pages)
dot icon16/10/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-11 with updates
View PDF (4 pages)
dot icon27/10/2023
Termination of appointment of Ian Frank Caine as a director on 2023-10-17
View PDF (1 pages)
dot icon27/09/2023
Confirmation statement made on 2023-09-16 with no updates
View PDF (3 pages)
dot icon18/04/2023
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon18/04/2023
Satisfaction of charge 17 in full
View PDF (1 pages)
dot icon18/04/2023
Satisfaction of charge 28 in full
View PDF (1 pages)
dot icon18/04/2023
Satisfaction of charge 37 in full
View PDF (1 pages)
dot icon18/04/2023
Satisfaction of charge 50 in full
View PDF (1 pages)
dot icon18/04/2023
Satisfaction of charge 52 in full
View PDF (1 pages)
dot icon18/04/2023
Satisfaction of charge 53 in full
View PDF (1 pages)
dot icon18/04/2023
Satisfaction of charge 54 in full
View PDF (1 pages)
dot icon18/04/2023
Satisfaction of charge 049011990062 in full
View PDF (1 pages)
dot icon18/04/2023
Satisfaction of charge 049011990063 in full
View PDF (1 pages)
dot icon18/04/2023
Satisfaction of charge 049011990064 in full
View PDF (1 pages)
dot icon18/04/2023
Satisfaction of charge 049011990065 in full
View PDF (1 pages)
dot icon18/04/2023
Satisfaction of charge 049011990066 in full
View PDF (1 pages)
dot icon18/04/2023
Satisfaction of charge 049011990067 in full
View PDF (1 pages)
dot icon23/02/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (8 pages)
dot icon29/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-16 with updates
View PDF (4 pages)
dot icon29/09/2022
Cessation of Ian Frank Caine as a person with significant control on 2021-10-01
View PDF (1 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-16 with no updates
View PDF (3 pages)
dot icon15/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (9 pages)
dot icon26/10/2020
Satisfaction of charge 48 in full
View PDF (2 pages)
dot icon26/10/2020
Satisfaction of charge 57 in full
View PDF (2 pages)
dot icon26/10/2020
Satisfaction of charge 51 in full
View PDF (2 pages)
dot icon26/10/2020
Satisfaction of charge 55 in full
View PDF (2 pages)
dot icon26/10/2020
Satisfaction of charge 49 in full
View PDF (2 pages)
dot icon26/10/2020
Satisfaction of charge 56 in full
View PDF (2 pages)
dot icon26/10/2020
Satisfaction of charge 46 in full
View PDF (1 pages)
dot icon26/10/2020
Satisfaction of charge 47 in full
View PDF (1 pages)
dot icon30/09/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-16 with no updates
View PDF (3 pages)
dot icon03/06/2020
Current accounting period extended from 2020-09-30 to 2020-12-31
View PDF (1 pages)
dot icon03/12/2019
Director's details changed for Mr Christian Julian Caine on 2019-11-29
View PDF (2 pages)
dot icon29/11/2019
Registered office address changed from 73a Allerton Road Mossley Hill Liverpool L18 2DA to Regus House Herons Way Chester Business Park Chester CH4 9QR on 2019-11-29
View PDF (1 pages)
dot icon16/10/2019
Confirmation statement made on 2019-09-16 with no updates
View PDF (3 pages)
dot icon11/07/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (9 pages)
dot icon07/12/2018
Confirmation statement made on 2018-09-16 with no updates
View PDF (3 pages)
dot icon28/06/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (8 pages)
dot icon16/04/2018
Part of the property or undertaking has been released from charge 46
View PDF (2 pages)
dot icon26/03/2018
Part of the property or undertaking has been released from charge 53
View PDF (2 pages)
dot icon15/03/2018
Registration of charge 049011990068, created on 2018-03-15
View PDF (22 pages)
dot icon07/12/2017
Satisfaction of charge 049011990059 in full
View PDF (4 pages)
dot icon18/11/2017
Registration of charge 049011990067, created on 2017-11-03
View PDF (7 pages)
dot icon02/11/2017
Satisfaction of charge 049011990061 in full
View PDF (4 pages)
dot icon02/11/2017
Satisfaction of charge 049011990058 in full
View PDF (4 pages)
dot icon02/11/2017
Satisfaction of charge 049011990060 in full
View PDF (4 pages)
dot icon19/10/2017
Registration of charge 049011990066, created on 2017-10-06
View PDF (7 pages)
dot icon18/10/2017
Confirmation statement made on 2017-09-16 with no updates
View PDF (3 pages)
dot icon05/07/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon24/01/2017
Registration of charge 049011990065, created on 2017-01-17
View PDF (7 pages)
dot icon03/11/2016
Registration of charge 049011990064, created on 2016-10-25
View PDF (7 pages)
dot icon13/10/2016
Registration of charge 049011990063, created on 2016-10-06
View PDF (7 pages)
dot icon30/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (6 pages)
dot icon10/09/2016
Registration of charge 049011990062, created on 2016-09-08
View PDF (7 pages)
dot icon18/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon23/03/2016
Registration of charge 049011990061, created on 2016-03-18
View PDF (12 pages)
dot icon09/11/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon28/11/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (3 pages)
dot icon20/10/2014
Registration of charge 049011990060, created on 2014-10-16
View PDF (22 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon04/11/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (3 pages)
dot icon04/11/2013
Termination of appointment of Ian Caine as a secretary
View PDF (1 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon16/07/2013
Registration of charge 049011990059
View PDF (25 pages)
dot icon24/06/2013
Previous accounting period shortened from 2012-12-31 to 2012-09-30
View PDF (1 pages)
dot icon01/05/2013
Registration of charge 049011990058
View PDF (22 pages)
dot icon24/04/2013
Registered office address changed from Granite Buildings 6 Stanley St Liverpool L1 6AF on 2013-04-24
View PDF (1 pages)
dot icon03/12/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (1 pages)
dot icon26/10/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2012
Director's details changed for Mr Ian Frank Caine on 2012-10-01
View PDF (2 pages)
dot icon26/10/2012
Secretary's details changed for Mr Ian Frank Caine on 2012-10-01
View PDF (1 pages)
dot icon26/10/2012
Director's details changed for Mr Christian Julian Caine on 2009-11-01
View PDF (2 pages)
dot icon17/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon05/12/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2011
Particulars of a mortgage or charge / charge no: 56
View PDF (10 pages)
dot icon03/12/2011
Particulars of a mortgage or charge / charge no: 57
View PDF (10 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon06/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon02/09/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon18/03/2011
Particulars of a mortgage or charge / charge no: 48
View PDF (10 pages)
dot icon18/03/2011
Particulars of a mortgage or charge / charge no: 49
View PDF (10 pages)
dot icon18/03/2011
Particulars of a mortgage or charge / charge no: 50
View PDF (10 pages)
dot icon18/03/2011
Particulars of a mortgage or charge / charge no: 53
View PDF (10 pages)
dot icon18/03/2011
Particulars of a mortgage or charge / charge no: 54
View PDF (10 pages)
dot icon18/03/2011
Particulars of a mortgage or charge / charge no: 51
View PDF (10 pages)
dot icon18/03/2011
Particulars of a mortgage or charge / charge no: 55
View PDF (10 pages)
dot icon18/03/2011
Particulars of a mortgage or charge / charge no: 52
View PDF (10 pages)
dot icon28/01/2011
Particulars of a mortgage or charge / charge no: 47
View PDF (5 pages)
dot icon26/01/2011
Particulars of a mortgage or charge / charge no: 46
View PDF (11 pages)
dot icon21/12/2010
Particulars of a mortgage or charge / charge no: 45
View PDF (5 pages)
dot icon01/12/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2010
Particulars of a mortgage or charge / charge no: 44
View PDF (5 pages)
dot icon23/06/2010
Particulars of a mortgage or charge / charge no: 43
View PDF (5 pages)
dot icon23/06/2010
Particulars of a mortgage or charge / charge no: 41
View PDF (5 pages)
dot icon23/06/2010
Particulars of a mortgage or charge / charge no: 42
View PDF (5 pages)
dot icon28/05/2010
Particulars of a mortgage or charge / charge no: 40
View PDF (5 pages)
dot icon25/03/2010
Particulars of a mortgage or charge / charge no: 39
View PDF (5 pages)
dot icon25/03/2010
Particulars of a mortgage or charge / charge no: 38
View PDF (5 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon17/12/2009
Particulars of a mortgage or charge / charge no: 36
View PDF (5 pages)
dot icon17/12/2009
Particulars of a mortgage or charge / charge no: 37
View PDF (5 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon30/10/2009
Annual return made up to 2009-09-16 with full list of shareholders
View PDF (3 pages)
dot icon08/07/2009
Particulars of a mortgage or charge / charge no: 35
View PDF (3 pages)
dot icon19/03/2009
Return made up to 16/09/08; full list of members
View PDF (4 pages)
dot icon18/03/2009
Director and secretary's change of particulars / ian caine / 17/09/2007
View PDF (1 pages)
dot icon18/03/2009
Director's change of particulars / christian caine / 17/09/2007
View PDF (1 pages)
dot icon19/06/2008
Particulars of a mortgage or charge / charge no: 33
View PDF (3 pages)
dot icon19/06/2008
Particulars of a mortgage or charge / charge no: 34
View PDF (3 pages)
dot icon08/04/2008
Particulars of a mortgage or charge / charge no: 31
View PDF (3 pages)
dot icon08/04/2008
Particulars of a mortgage or charge / charge no: 32
View PDF (3 pages)
dot icon29/03/2008
Particulars of a mortgage or charge / charge no: 30
View PDF (3 pages)
dot icon15/02/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon01/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/09/2007
Return made up to 16/09/07; no change of members
View PDF (7 pages)
dot icon11/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/07/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon12/07/2007
Particulars of mortgage/charge
View PDF (2 pages)
dot icon20/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/04/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon09/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/12/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon16/11/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon20/10/2006
Return made up to 16/09/06; full list of members
View PDF (7 pages)
dot icon29/09/2006
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon24/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/10/2005
New secretary appointed
View PDF (2 pages)
dot icon14/10/2005
Director resigned
View PDF (1 pages)
dot icon14/10/2005
Director resigned
View PDF (1 pages)
dot icon14/10/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/09/2005
Return made up to 16/09/05; full list of members
View PDF (8 pages)
dot icon29/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/04/2005
New director appointed
View PDF (2 pages)
dot icon11/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/11/2004
New director appointed
View PDF (2 pages)
dot icon23/11/2004
New director appointed
View PDF (2 pages)
dot icon23/11/2004
Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon11/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/10/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/09/2004
Return made up to 16/09/04; full list of members
View PDF (7 pages)
dot icon18/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/04/2004
New director appointed
View PDF (2 pages)
dot icon29/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/10/2003
Secretary resigned
View PDF (1 pages)
dot icon28/10/2003
Director resigned
View PDF (1 pages)
dot icon28/10/2003
Registered office changed on 28/10/03 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon16/09/2003
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-81.09 % *

* during past year

Cash in Bank

£627.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
158.75K
-
0.00
3.32K
-
2022
0
36.07K
-
0.00
627.00
-
2022
0
36.07K
-
0.00
627.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

36.07K £Descended-77.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

627.00 £Descended-81.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
16/09/2003 - 28/10/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
16/09/2003 - 28/10/2003
41295
Caine, Ian Frank
Director
15/03/2005 - 17/10/2023
7
Caine, Perry James
Director
15/11/2004 - 21/09/2005
13
Caine, Christian Julian
Director
15/11/2004 - Present
14

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BERNHAM LTD

BERNHAM LTD is an(a) Active company incorporated on 16/09/2003 with the registered office located at Regus House Herons Way, Chester Business Park, Chester CH4 9QR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERNHAM LTD?

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BERNHAM LTD is currently Active. It was registered on 16/09/2003 .

Where is BERNHAM LTD located?

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BERNHAM LTD is registered at Regus House Herons Way, Chester Business Park, Chester CH4 9QR.

What does BERNHAM LTD do?

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BERNHAM LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BERNHAM LTD?

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The latest filing was on 04/02/2026: Satisfaction of charge 049011990068 in full.