Company Profile
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SmallBernel Ltd
09635805•Private Limited With Share Capital
63 Millbrook Road, Kingstown Industrial Estate, Carlisle, CA30EU
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Incorporated
12/06/2015
Company Age
11 years
Directors
2
Employees
—
SIC Code
66300
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bernel Ltd (09635805) is a private limited with share capital incorporated on 12/06/2015 (11 years old) and registered in carlisle, CA30EU. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Small
Incorporated 12/06/2015
CA30EU
Financial Overview
Total Assets
£4.16M
Liabilities
£4.44M
Net Assets
£-272.8K
Cash
£9.1K
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
40
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Default Companies House Registered Office Address Applied
Category:Address
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Incorporation Company
Category:Incorporation
Date:12-06-2015
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025
Trading Addresses
4385, Cardiff, South Glamorgan, CF148LH
63 Millbrook Road, Kingstown Industrial Estate, Carlisle, CA30EURegistered
Related Companies
4
Contact
www.bernel.co.uk
63 Millbrook Road, Kingstown Industrial Estate, Carlisle, CA30EU