Bernlite Limited
Company Profile
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SmallBernlite Limited
01829340•Private Limited With Share Capital
Unit 2, The Eclipse Industrial Est, Watford, WD247AE
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Incorporated
02/07/1984
Company Age
41 years
Directors
4
Employees
15
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Bernlite Limited (01829340) is a private limited with share capital incorporated on 02/07/1984 (41 years old) and registered in watford, WD247AE. The company operates under SIC code 46900 - non-specialised wholesale trade.
Bernlite limited is an electrical/electronic manufacturing company based out of unit 2 the eclipse industrial est 20 sandown road, watford, herts, united kingdom.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 02/07/1984
WD247AE
15 employees
Financial Overview
Total Assets
£6.80M
Liabilities
£669.6K
Net Assets
£6.13M
Est. Turnover
£6.92M
AI Estimated
Unreported
Cash
£4.69M
Key Metrics
15
Employees
4
Directors
2
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-04-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-04-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-04-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Capital Allotment Shares
Category:Capital
Date:10-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2012
Memorandum Articles
Category:Incorporation
Date:09-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Legacy
Category:Mortgage
Date:10-08-2010
Legacy
Category:Mortgage
Date:22-05-2010
Legacy
Category:Mortgage
Date:22-05-2010
Legacy
Category:Mortgage
Date:22-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Mortgage
Date:11-08-2008
Legacy
Category:Mortgage
Date:11-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Address
Date:08-01-2007
Legacy
Category:Address
Date:08-01-2007
Legacy
Category:Address
Date:08-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2005
Legacy
Category:Mortgage
Date:23-02-2005
Legacy
Category:Mortgage
Date:23-02-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2004
Legacy
Category:Mortgage
Date:09-07-2004
Legacy
Category:Mortgage
Date:09-07-2004
Legacy
Category:Annual Return
Date:12-01-2004
Legacy
Category:Mortgage
Date:19-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2002
Legacy
Category:Accounts
Date:18-03-2002
Legacy
Category:Annual Return
Date:14-01-2002
Legacy
Category:Annual Return
Date:17-01-2001
Legacy
Category:Officers
Date:09-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2001
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:20-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2000
Legacy
Category:Officers
Date:24-01-2000
Import / Export
Imports
12 Months10
60 Months49
Exports
12 Months7
60 Months37
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2, Eclipse Industrial Centre, 20 Sandown Road, Watford, Hertfordshire, WD247AERegistered
Contact
01923200160info@bernlite.co.uksales@bernlite.co.ukbernlite.co.uk
Unit 2, The Eclipse Industrial Est, Watford, WD247AE