Bernafon (Uk) Limited
Company Profile
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UnknownBernafon (uk) Limited
02434295•Private Limited With Share Capital
Geneva House International Park, Starley Way, Birmingham, B377GN
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Incorporated
20/10/1989
Company Age
36 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Bernafon (uk) Limited (02434295) is a private limited with share capital incorporated on 20/10/1989 (36 years old) and registered in birmingham, B377GN. The company operates under SIC code 99999 and is classified as Unknown.
Bernafon (uk) limited is a medical devices company based out of 6 oasis park, stanton harcourt road eynsham, witney, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/10/1989
B377GN
Financial Overview
Total Assets
£0
Liabilities
£588.0K
Net Assets
£-588.0K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Auditors Resignation Company
Category:Auditors
Date:20-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Address
Date:21-05-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Address
Date:11-10-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Auditors Resignation Company
Category:Auditors
Date:28-01-2003
Legacy
Category:Annual Return
Date:26-10-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2002
Legacy
Category:Officers
Date:15-01-2002
Legacy
Category:Annual Return
Date:19-12-2001
Legacy
Category:Officers
Date:23-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2001
Legacy
Category:Address
Date:16-02-2001
Legacy
Category:Annual Return
Date:08-11-2000
Legacy
Category:Officers
Date:02-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2000
Legacy
Category:Annual Return
Date:01-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-1999
Legacy
Category:Annual Return
Date:03-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1998
Legacy
Category:Officers
Date:17-07-1998
Legacy
Category:Officers
Date:17-07-1998
Legacy
Category:Annual Return
Date:12-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1997
Legacy
Category:Officers
Date:02-12-1996
Legacy
Category:Annual Return
Date:15-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1996
Legacy
Category:Capital
Date:04-04-1996
Resolution
Category:Resolution
Date:18-03-1996
Legacy
Category:Capital
Date:18-03-1996
Legacy
Category:Annual Return
Date:27-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-1995
Legacy
Category:Officers
Date:01-05-1995
Legacy
Category:Officers
Date:01-05-1995
Legacy
Category:Annual Return
Date:22-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1994
Legacy
Category:Officers
Date:24-02-1994
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Cadzow Industrial Estate, Hamilton, Lanarkshire, ML37QE
Geneva House International Park, Starley Way, Birmingham, B37 7Gn, B377GNRegistered
Related Companies
9
Contact
info.es@bernafon.cominfo@bernafon.com
Geneva House International Park, Starley Way, Birmingham, B377GN