BERN GROUP LIMITED - REIGATE
| Company Profile | Company Filings |
Overview
BERN GROUP LIMITED is a Private Limited Company from REIGATE UNITED KINGDOM and has the status: Active.
BERN GROUP LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BERN GROUP LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BERN GROUP LIMITED - REIGATE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
BANCROFT HOUSE
REIGATE
SURREY
RH2 7RP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN WALKER RODGER | Sep 1956 | British | Director | 2006-02-27 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-02-27 UNTIL 2006-02-27 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-27 UNTIL 2006-02-27 | RESIGNED | ||
| VENTHAMS TRUSTEES LIMITED | Corporate Secretary | 2006-02-27 UNTIL 2011-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Walker Rodger | 2016-04-06 | 9/1956 | Reigate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Karen Rodger | 2016-04-06 | 6/1957 | Reigate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bern Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-22 | 28-02-2023 | £2,900 equity |
| Bern Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-29 | 28-02-2022 | £2,900 equity |
| Bern Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-09 | 28-02-2021 | £2,900 equity |
| Bern Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-28 | 28-02-2020 | £2,900 equity |
| BERN_GROUP_LIMITED - Accounts | 2019-10-30 | 28-02-2019 | £2,900 equity |
| BERN_GROUP_LIMITED - Accounts | 2018-10-23 | 28-02-2018 | £2,900 equity |
| BERN_GROUP_LIMITED - Accounts | 2017-10-20 | 28-02-2017 | £2,900 equity |
| BERN_GROUP_LIMITED - Accounts | 2016-08-18 | 28-02-2016 | £2,900 equity |
| BERN_GROUP_LIMITED - Accounts | 2015-06-02 | 28-02-2015 | £3,000 equity |
| BERN_GROUP_LIMITED - Accounts | 2014-08-14 | 28-02-2014 | £3,000 equity |