BERN GROUP LIMITED
Company Number 05722136
Status
Dissolved
Incorporated
February 27, 2006
Entity Type
Ltd
Registered Office
Bancroft House
Reigate
RH2 7RP
70100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Feb 28, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BERN GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05722136, this organization has been active since February 2006. Primarily in the 70100 sector, the business maintains its official headquarters at Bancroft House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Aug 13, 2024
Gazette
May 28, 2024
Dissolution
May 17, 2024
Accounts
Aug 21, 2023
Confirmation Statement
Mar 29, 2023
Accounts
Nov 28, 2022
Confirmation Statement
May 9, 2022
Accounts
Nov 8, 2021
Confirmation Statement
Mar 30, 2021
Accounts
Jul 27, 2020
Confirmation Statement
Feb 27, 2020
Accounts
Oct 29, 2019
Confirmation Statement
Feb 28, 2019
Accounts
Oct 22, 2018
Confirmation Statement
Feb 27, 2018
Address
Nov 6, 2017
Accounts
Oct 19, 2017
Confirmation Statement
Mar 3, 2017
Accounts
Aug 17, 2016
Annual Return
Mar 8, 2016
Accounts
Jun 1, 2015
Annual Return
Mar 24, 2015
Accounts
Aug 13, 2014
Annual Return
Mar 12, 2014
Accounts
Nov 25, 2013
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Colin Walker Rodger
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Karen Rodger
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
25%
over 20 years
Directory of Officers
Active
Resigned
Resigned
Resigned
director
corporate nominee secretary
corporate secretary
corporate nominee director
Connected Companies
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