Bernton Limited

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Bernton Limited

02620198•Private Limited With Share Capital

Hurst House, High Street, Ripley, GU236AY
07809442032

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Incorporated

13/06/1991

Company Age

34 years

Directors

3

Employees

10

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Bernton Limited (02620198) is a private limited with share capital incorporated on 13/06/1991 (34 years old) and registered in ripley, GU236AY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/06/1991
GU236AY
10 employees

Financial Overview

Total Assets

£22.54M

Liabilities

£21.94M

Net Assets

£602.8K

Est. Turnover

£2.05M

AI Estimated
Unreported
Cash

£28.7K

Key Metrics

10

Employees

3

Directors

7

Shareholders

Board of Directors

2
K
keith john hardy
director
M
mark michael clarfelt
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Capital Allotment Shares
Category:Capital
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
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:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Legacy
Category:Officers
Date:18-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Officers
Date:19-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2004
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Officers
Date:03-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:06-01-2003
Resolution
Category:Resolution
Date:05-08-2002
Resolution
Category:Resolution
Date:05-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2002
Legacy
Category:Annual Return
Date:22-01-2002
Legacy
Category:Officers
Date:02-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:22-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:25-01-2000
Legacy
Category:Address
Date:25-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:03-12-1998
Legacy
Category:Officers
Date:14-10-1998
Legacy
Category:Officers
Date:29-06-1998
Legacy
Category:Annual Return
Date:23-06-1998

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Hurst House, High Street, Ripley, Woking, Surrey, GU236AYRegistered
23 Southernhay East, Exeter, Devon, EX11QL

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Contact

07809442032
Hurst House, High Street, Ripley, GU236AY