BERNICIA LIMITED

Key Data

Status

Active

Company No.

04146127

Incorporation date

23/01/2001

Size

Total Exemption Full

Classification

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

See on map

Latest events (Record since 23/01/2001)

07/04/2026

Total exemption full accounts made up to 2026-01-31

View PDF (8 pages)

21/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

26/03/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

15/10/2024

Withdrawal of a person with significant control statement on 2024-10-15

View PDF (2 pages)

15/10/2024

Notification of David Wilkinson as a person with significant control on 2024-10-15

View PDF (2 pages)

01/10/2024

Appointment of Miss Nadia Wilkinson as a director on 2024-10-01

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

02/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

04/04/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

18/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

11/04/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (5 pages)

16/04/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

27/02/2021

Registration of charge 041461270001, created on 2021-02-22

View PDF (3 pages)

12/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (4 pages)

12/10/2020

Termination of appointment of Doriza Karin Wetz as a secretary on 2020-10-12

View PDF (1 pages)

06/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

29/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

31/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

14/03/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

03/08/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

06/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

28/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

21/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

28/01/2015

Registered office address changed from , 4 Cedar Drive, Jarrow, Tyne and Wear, NE32 4BG, England to 4 Cedar Drive Jarrow Tyne and Wear NE32 4BG on 2015-01-28

View PDF (1 pages)

28/01/2015

Registered office address changed from , 4 Cedar Drive, Jarrow, Tyne and Wear, NE32 4BG to 4 Cedar Drive Jarrow Tyne and Wear NE32 4BG on 2015-01-28

View PDF (1 pages)

28/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

28/01/2015

Registered office address changed from , 12 Parkfield, Hedworth, Jarrow, Tyne & Wear, NE32 4NP to 4 Cedar Drive Jarrow Tyne and Wear NE32 4BG on 2015-01-28

View PDF (1 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

01/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

05/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

25/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

05/11/2012

Amended accounts made up to 2012-01-31

View PDF (6 pages)

05/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

01/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

09/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

02/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

26/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (11 pages)

10/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

10/02/2010

Director's details changed for David Wilkinson on 2010-02-08

View PDF (2 pages)

09/02/2010

Director's details changed for David Wilkinson on 2001-02-09

View PDF (1 pages)

16/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

23/01/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

29/01/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

27/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

16/03/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

20/04/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

01/02/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

13/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

14/01/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

05/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

02/02/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

27/06/2003

Return made up to 23/01/03; full list of members

View PDF (6 pages)

11/06/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

12/09/2002

Ad 29/06/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

07/06/2002

New secretary appointed

View PDF (2 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

20/02/2001

Ad 08/02/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Incorporation

View PDF (15 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-92.82 % *

* during past year

Cash in Bank

£2,427.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
3
485.15K
-
0.00
2.15K
-

2023
3
557.35K
-
0.00
33.81K
-

2024
3
576.47K
-
0.00
2.43K
-

2024
3
576.47K
-
0.00
2.43K
-

Employees

2024

Employees

3 0 % *

Net Assets(GBP)

576.47K £3.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.43K £-92.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilkinson, David	Director	08/02/2001 - Present	4
Wilkinson, Nadia	Director	01/10/2024 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BERNICIA LIMITED

BERNICIA LIMITED is an(a) Active company incorporated on 23/01/2001 with the registered office located at 4 Cedar Drive, Jarrow, Tyne And Wear NE32 4BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BERNICIA LIMITED?

BERNICIA LIMITED is currently Active. It was registered on 23/01/2001 .

Where is BERNICIA LIMITED located?

BERNICIA LIMITED is registered at 4 Cedar Drive, Jarrow, Tyne And Wear NE32 4BG.

What does BERNICIA LIMITED do?

BERNICIA LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BERNICIA LIMITED have?

BERNICIA LIMITED had 3 employees in 2024.

What is the latest filing for BERNICIA LIMITED?

The latest filing was on 07/04/2026: Total exemption full accounts made up to 2026-01-31.