JOHN BERNEY & ASSOCIATES LIMITED - KENILWORTH


Company Profile Company Filings

Overview

JOHN BERNEY & ASSOCIATES LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
JOHN BERNEY & ASSOCIATES LIMITED was incorporated 20 years ago on 16/01/2004 and has the registered number: 05018249. The accounts status is DORMANT and accounts are next due on 31/10/2024.

JOHN BERNEY & ASSOCIATES LIMITED - KENILWORTH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

90 LEAMINGTON ROAD
KENILWORTH
CV8 2AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAMELA JEAN JONES Oct 1953 British Director 2004-01-16 CURRENT
JOHN MICHAEL BERNEY Jul 1954 British Director 2004-01-16 CURRENT
PAMELA JEAN JONES Oct 1953 British Secretary 2004-01-16 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-01-16 UNTIL 2004-01-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-16 UNTIL 2004-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Michael Berney 2016-04-06 7/1954 Kenilworth   Ownership of shares 25 to 50 percent
Mrs Pamela Jean Jones 2016-04-06 10/1953 Kenilworth   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIO PLUS LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
CIO GREEN LIMITED SURREY UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
KYNASTON ROAD PROPERTY LIMITED KENILWORTH Active MICRO ENTITY 98000 - Residents property management
TOMARTACUS LIMITED KENILWORTH UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - JOHN BERNEY & ASSOCIATES LIMITED 2023-09-28 31-01-2023 £100 equity
Dormant Company Accounts - JOHN BERNEY & ASSOCIATES LIMITED 2022-09-28 31-01-2022 £100 equity
Dormant Company Accounts - JOHN BERNEY & ASSOCIATES LIMITED 2021-02-23 31-01-2021 £100 equity
Micro-entity Accounts - JOHN BERNEY & ASSOCIATES LIMITED 2020-09-25 31-01-2020 £100 equity
JOHN_BERNEY_&_ASSOCIATES_ - Accounts 2019-10-30 31-01-2019 £-664 equity
JOHN_BERNEY_&_ASSOCIATES_ - Accounts 2018-10-16 31-01-2018 £9,473 equity
JOHN_BERNEY_&_ASSOCIATES_ - Accounts 2017-10-28 31-01-2017 £15,871 equity
Abbreviated Company Accounts - JOHN BERNEY & ASSOCIATES LIMITED 2016-11-01 31-01-2016 £23,889 Cash £38,004 equity
Abbreviated Company Accounts - JOHN BERNEY & ASSOCIATES LIMITED 2015-10-30 31-01-2015 £4,784 Cash £7,843 equity
Abbreviated Company Accounts - JOHN BERNEY & ASSOCIATES LIMITED 2014-10-22 31-01-2014 £51,446 Cash £31,546 equity

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KYNASTON ROAD PROPERTY LIMITED KENILWORTH Active MICRO ENTITY 98000 - Residents property management
TOMARTACUS LIMITED KENILWORTH UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
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