BERNICIA HISTORY LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
BERNICIA HISTORY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
BERNICIA HISTORY LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05612982. The accounts status is DORMANT.
BERNICIA HISTORY LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05612982. The accounts status is DORMANT.
BERNICIA HISTORY LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 |
Registered Office
20 PEMBROKE DRIVE
NEWCASTLE UPON TYNE
NE20 9HS
This Company Originates in : United Kingdom
Previous trading names include:
NORHAM HOUSE 1055 LIMITED (until 25/01/2006)
NORHAM HOUSE 1055 LIMITED (until 25/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAIN ERIC JAMES EVANS | Sep 1964 | British | Director | 2006-01-18 | CURRENT |
| MUCKLE DIRECTOR LIMITED | Corporate Director | 2005-11-04 UNTIL 2006-01-18 | RESIGNED | ||
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2005-11-04 UNTIL 2006-01-18 | RESIGNED | ||
| SYLVIA LUCINDA EVANS | Nov 1961 | British | Director | 2006-01-18 UNTIL 2013-07-01 | RESIGNED |
| SYLVIA LUCINDA EVANS | Nov 1961 | British | Secretary | 2006-01-18 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Iain Eric James Evans | 2016-06-30 | 9/1964 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BERNICIA HISTORY LIMITED | 2023-08-08 | 30-11-2022 | £1 equity |
| Dormant Company Accounts - BERNICIA HISTORY LIMITED | 2022-08-23 | 30-11-2021 | £1 equity |
| Dormant Company Accounts - BERNICIA HISTORY LIMITED | 2021-08-07 | 30-11-2020 | £1 equity |
| Dormant Company Accounts - BERNICIA HISTORY LIMITED | 2020-11-18 | 30-11-2019 | £1 equity |
| Dormant Company Accounts - BERNICIA HISTORY LIMITED | 2019-07-30 | 30-11-2018 | £1 equity |
| Dormant Company Accounts - BERNICIA HISTORY LIMITED | 2017-12-19 | 30-11-2017 | £1 equity |
| Dormant Company Accounts - BERNICIA HISTORY LIMITED | 2017-07-22 | 30-11-2016 | £1 equity |
| Dormant Company Accounts - BERNICIA HISTORY LIMITED | 2016-07-12 | 30-11-2015 | £1 equity |
| Dormant Company Accounts - BERNICIA HISTORY LIMITED | 2015-07-22 | 30-11-2014 | £1 equity |
| Dormant Company Accounts - BERNICIA HISTORY LIMITED | 2014-10-10 | 30-11-2013 | £1 equity |