BERNICIA HOUSING LIMITED

Key Data

Status

Active

Company No.

03418690

Incorporation date

13/08/1997

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1997)

01/12/2025

Termination of appointment of Jenny Rachel Houghton Allinson as a secretary on 2025-12-01

View PDF (1 pages)

01/12/2025

Appointment of Ms Danielle Bailey as a secretary on 2025-12-01

View PDF (2 pages)

08/09/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

16/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

12/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

04/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

23/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

04/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

17/11/2021

Appointment of Mrs Jenny Rachel Houghton Allinson as a secretary on 2021-10-01

View PDF (2 pages)

17/11/2021

Termination of appointment of Michael Richard Axe as a director on 2021-09-30

View PDF (1 pages)

29/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

23/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

02/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/09/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

11/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

03/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (4 pages)

11/06/2018

Termination of appointment of William Thomas Heads as a director on 2018-06-06

View PDF (1 pages)

11/06/2018

Termination of appointment of Ian Archibald Armstrong as a director on 2018-06-06

View PDF (1 pages)

11/06/2018

Appointment of Mr John Johnston as a director on 2018-06-06

View PDF (2 pages)

11/06/2018

Appointment of Mr Michael Richard Axe as a director on 2018-06-06

View PDF (2 pages)

20/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

18/08/2017

Termination of appointment of William John Gilbert as a director on 2016-03-31

View PDF (1 pages)

28/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/11/2016

Termination of appointment of Michael Henry Delahunty as a secretary on 2016-11-10

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

03/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (6 pages)

02/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

29/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (6 pages)

18/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

11/02/2014

Certificate of change of name

View PDF (3 pages)

10/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (6 pages)

20/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

18/12/2012

Registered office address changed from Cheviot Housing Association Ltd Beaminster Way East Newcastle upon Tyne Tyne & Wear NE3 2ER on 2012-12-18

View PDF (1 pages)

18/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (6 pages)

30/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

17/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (6 pages)

22/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

04/10/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

28/09/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

16/04/2009

Return made up to 13/08/08; full list of members

View PDF (4 pages)

05/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

28/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

19/09/2007

Return made up to 13/08/07; no change of members

View PDF (7 pages)

02/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

29/09/2006

Return made up to 13/08/06; full list of members

View PDF (8 pages)

23/11/2005

Return made up to 13/08/05; full list of members

View PDF (8 pages)

15/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

03/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

19/08/2004

Return made up to 13/08/04; full list of members

View PDF (8 pages)

05/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

18/08/2003

Return made up to 13/08/03; full list of members

View PDF (8 pages)

28/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

30/08/2002

Return made up to 13/08/02; full list of members

View PDF (8 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

07/08/2001

Return made up to 13/08/01; full list of members

View PDF (7 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

21/08/2000

Return made up to 13/08/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

27/08/1999

Return made up to 13/08/99; no change of members

View PDF (6 pages)

22/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

14/12/1998

Resolutions

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08/09/1998

Return made up to 13/08/98; full list of members

View PDF (8 pages)

11/02/1998

Accounting reference date shortened from 31/08/98 to 31/03/98

View PDF (1 pages)

21/01/1998

Memorandum and Articles of Association

View PDF (9 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Registered office changed on 19/01/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

29/10/1997

Certificate of change of name

View PDF (2 pages)

13/08/1997

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

13/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
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
Johnston, John	Director	06/06/2018 - Present	10
Allinson, Jenny Rachel Houghton	Secretary	01/10/2021 - 01/12/2025	-
Bailey, Danielle	Secretary	01/12/2025 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERNICIA HOUSING LIMITED

BERNICIA HOUSING LIMITED is an(a) Active company incorporated on 13/08/1997 with the registered office located at Bernicia House Oakwood Way, Ashwood Business Park, Ashington, Northumberland NE63 0XF. There are currently 2 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 BERNICIA HOUSING LIMITED?

BERNICIA HOUSING LIMITED is currently Active. It was registered on 13/08/1997 .

Where is BERNICIA HOUSING LIMITED located?

BERNICIA HOUSING LIMITED is registered at Bernicia House Oakwood Way, Ashwood Business Park, Ashington, Northumberland NE63 0XF.

What does BERNICIA HOUSING LIMITED do?

BERNICIA HOUSING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BERNICIA HOUSING LIMITED?

The latest filing was on 01/12/2025: Termination of appointment of Jenny Rachel Houghton Allinson as a secretary on 2025-12-01.