BERNTON LIMITED
HURST HOUSE, HIGH STREET, RIPLEY GU23 6AY- Active
- Private Limited Company
- Company No. 02620198
- Last Updated: 01 Mar 2024
Company Profile
BERNTON LIMITED was incorporated on Thursday, June 13, 1991 as a Private Limited Company with registered address in RIPLEY. BERNTON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 33 years 8 months and 11 days.
| Name | BERNTON LIMITED |
|---|---|
| Company number | 02620198 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HURST HOUSE HIGH STREET RIPLEY GU23 6AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rebecca Esther Clarfelt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mrs Georgina Caroline Rhodes Deceased Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Michael Clarfelt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERNTON LIMITED | 13 Jun 1991 |