Menna Overview
Here’s a quick overview of BERNTON LIMITED 👀 — a Ripley, Surrey based business that started in 1991.
BERNTON LIMITED
- Company statusactive
- Company No02620198
- Age35 years 1 month Incorporated 13 June 1991
- Officers3
Address
Hurst House, High Street, Ripley, Surrey, GU23 6AY
BERNTON LIMITED is an active company incorporated on 13 June 1991 and based in Ripley, Surrey. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Memorandum Articles
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Capital Allotment Shares
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 15 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 15 Jan 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 27 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 24 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 24 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 15 Oct 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FREEDMAN, David | secretary | 15 Dec 2003 | |
| CLARFELT, Mark Michael | director | Jul 1952 | 26 Jun 1991 |
| HARDY, Keith John | director | Jul 1947 | 22 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Georgina Caroline Rhodes Deceased | Oct 1949 | 06 Apr 2016 |
| Mr Mark Michael Clarfelt | Jul 1952 | 06 Apr 2016 |
| Mrs Rebecca Esther Clarfelt | Jan 1924 | 06 Apr 2016 |
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Here’s a quick overview of BERNTON LIMITED 👀 — a Ripley, Surrey based business that started in 1991.