Bernex Uk Limited. Head office in Consett. Check Director.

Bernex Uk Limited, Consett

Bernex Uk Limited is a private limited company. Previously, it was called Shelfco (No.1303) Limited (changed on 1997-06-27). Registered at Unit 36 Number One Industrial, Estate, Medomsley Road, Consett DH8 6TS, the aforementioned 26 years old business was incorporated on 1997-05-29 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the business: Jeroen L. (appointed on 23 April 2019), Jeffrey O. (appointed on 07 April 2016), Christopher C. (appointed on 07 April 2016). As for the secretaries (1 in total), we can name: Andrew F. (appointed on 12 December 2001).

About
Name: Bernex Uk Limited
Number: 03377355
Incorporation date: 1997-05-29
End of financial year: 31 March


Address:	Unit 36 Number One Industrial Estate, Medomsley Road Consett DH8 6TS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Indigo Topco Limited

6 April 2016

Address	Number One Industrial Estate Unit 36, Medomsley Road, Consett, Co Durham, DH8 6TS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	07112229
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bernex Uk Limited confirmation statement filing is 2024-01-14. The most current confirmation statement was filed on 2022-12-31. The target date for a subsequent accounts filing is 31 December 2024. Last accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is indexed in the official register, an only business Indigo Topco Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Unit 36, Medomsley Road, DH8 6TS Consett, Co Durham.

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 16th, June 2023 \| accounts	Free Download (21 pages)

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 16th, June 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 7th, December 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 10th, June 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 12th, October 2020 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 5th, June 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 12th, July 2018 \| accounts	Free Download (15 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 28th, June 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, June 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 2101000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, October 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 12th Jan 2009 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, November 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, December 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, December 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, January 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, January 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Jan 2006 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Jan 2006 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, October 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, October 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 1st Feb 2005 with complete member list filed on: 1st, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 1st Feb 2005 with complete member list filed on: 1st, February 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 20th Jan 2004 with complete member list filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Jan 2004 with complete member list filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, November 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, November 2003 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 20th Jan 2003 with complete member list filed on: 20th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 20th Jan 2003 with complete member list filed on: 20th, January 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, October 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, October 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 26th Jun 2002 with complete member list filed on: 26th, June 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 26th Jun 2002 with complete member list filed on: 26th, June 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, September 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, September 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 15th Jun 2001 with complete member list filed on: 15th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 15th Jun 2001 with complete member list filed on: 15th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, November 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, November 2000 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 27th Jun 2000 with complete member list filed on: 27th, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Jun 2000 with complete member list filed on: 27th, June 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, October 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, October 1999 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 28th Jul 1999 with complete member list filed on: 28th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th Jul 1999 with complete member list filed on: 28th, July 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 5th, November 1998 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 5th, November 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th Aug 1998 with complete member list filed on: 18th, August 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 18th Aug 1998 with complete member list filed on: 18th, August 1998 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 19th, May 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 19th, May 1998 \| accounts	Free Download (1 page)

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