BERNER HOLDINGS LTD
DUNTON WOOD COTTAGE, BLACKGREAVES LANE, SUTTON COLDFIELD B76 0DA- Active
- Private Limited Company
- Company No. 14858640
- Last Updated: 01 Mar 2024
Company Profile
BERNER HOLDINGS LTD was incorporated on Wednesday, May 10, 2023 as a Private Limited Company with registered address in SUTTON COLDFIELD. BERNER HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 4 months and 11 days.
| Name | BERNER HOLDINGS LTD |
|---|---|
| Company number | 14858640 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUNTON WOOD COTTAGE BLACKGREAVES LANE SUTTON COLDFIELD B76 0DA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Helen Victoria Warner Nationality: English |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Neal Berry Nationality: English |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 10 February 2025, (141 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERNER HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERNER HOLDINGS LTD | 10 May 2023 |