BERNI STEAKHOUSES LIMITED

Key Data

Status

Active

Company No.

05319690

Incorporation date

22/12/2004

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2004)

03/03/2026

Termination of appointment of Alexander Hugh Geffert as a director on 2025-04-10

View PDF (1 pages)

03/03/2026

Appointment of Mrs Anna Victoria Hudson as a director on 2026-03-03

View PDF (2 pages)

03/03/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

02/01/2025

Accounts for a dormant company made up to 2024-12-31

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04/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

04/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

01/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

03/01/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

22/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

31/12/2018

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

28/12/2018

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/01/2018

Notification of Alexander Hugh Geffert as a person with significant control on 2016-04-06

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02/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

02/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

31/12/2015

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (3 pages)

01/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

01/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (3 pages)

20/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

27/12/2013

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (3 pages)

01/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

22/12/2012

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (3 pages)

09/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

24/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (3 pages)

14/04/2011

Termination of appointment of Joseph Heanen as a director

View PDF (1 pages)

14/04/2011

Termination of appointment of Joseph Heanen as a secretary

View PDF (1 pages)

31/12/2010

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

31/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (3 pages)

31/12/2010

Director's details changed for Mr Joseph Heanen on 2010-12-01

View PDF (2 pages)

31/12/2010

Director's details changed for Mr. Alexander Hugh Geffert on 2010-01-01

View PDF (2 pages)

31/12/2010

Secretary's details changed for Mr Joseph Heanen on 2010-01-01

View PDF (1 pages)

26/03/2010

Certificate of change of name

View PDF (2 pages)

26/03/2010

Change of name notice

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31/12/2009

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

24/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

24/12/2009

Director's details changed for Mr Joseph Heanen on 2009-10-01

View PDF (2 pages)

27/06/2009

Registered office changed on 27/06/2009 from 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

23/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

23/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

12/02/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

12/02/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

29/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

14/03/2007

Accounts made up to 2005-12-31

View PDF (2 pages)

12/02/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

02/03/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

16/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

18/05/2005

Registered office changed on 18/05/05 from: t c l g LIMITED willow bank house 97 oxford road uxbridge middlesex UB8 1LU

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

Registered office changed on 29/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

22/12/2004

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Geffert, Alexander Hugh, Mr.	Director	22/02/2005 - 10/04/2025	5
Hudson, Anna Victoria	Director	03/03/2026 - Present	1
Heanen, Joseph, Mr.	Director	22/02/2005 - 28/03/2011	4
HANOVER DIRECTORS LIMITED	Nominee Director	22/12/2004 - 22/12/2004	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	22/12/2004 - 22/12/2004	16015

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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Description

About BERNI STEAKHOUSES LIMITED

BERNI STEAKHOUSES LIMITED is an(a) Active company incorporated on 22/12/2004 with the registered office located at 5 The Quadrant, Coventry CV1 2EL. 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 BERNI STEAKHOUSES LIMITED?

BERNI STEAKHOUSES LIMITED is currently Active. It was registered on 22/12/2004 .

Where is BERNI STEAKHOUSES LIMITED located?

BERNI STEAKHOUSES LIMITED is registered at 5 The Quadrant, Coventry CV1 2EL.

What does BERNI STEAKHOUSES LIMITED do?

BERNI STEAKHOUSES LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BERNI STEAKHOUSES LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Alexander Hugh Geffert as a director on 2025-04-10.