Bervie Stores Ltd. in TAIN

Bervie Stores Ltd. TAIN

Bervie Stores started in year 2003 as Private Limited Company with registration number SC255348. The Bervie Stores company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Tain at 10 Knockbreck Street. Postal code: IV19 1BJ.

At present there are 4 directors in the the company, namely Alick E., Hugh E. and Christine M. and others. In addition one secretary - Christine M. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bervie Stores Ltd. Address / Contact

Office Address	10 Knockbreck Street
Town	Tain
Post code	IV19 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC255348
Date of Incorporation	Thu, 4th Sep 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Alick E.

Position: Director

Appointed: 11 October 2022

Hugh E.

Position: Director

Appointed: 11 October 2022

Christine M.

Position: Secretary

Appointed: 04 September 2003

Christine M.

Position: Director

Appointed: 04 September 2003

Norman E.

Position: Director

Appointed: 04 September 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Christine M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Norman E. This PSC owns 25-50% shares. The third one is Christine M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christine M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Norman E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Christine M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Norman E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	123 301	124 794	118 087	125 562

Balance Sheet
Current Assets	209 394	246 854	218 470	225 969	261 793	290 923	320 658	389 220	423 879	421 691
Cash Bank In Hand	145 675	178 546	152 553
Debtors	28 919	36 708	27 117
Intangible Fixed Assets	30 000	30 000	30 000
Net Assets Liabilities Including Pension Asset Liability	123 301	124 794	118 087	125 562
Stocks Inventory	34 800	31 600	38 800
Tangible Fixed Assets	35 144	27 196	20 679

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	123 299	124 792	118 085
Shareholder Funds	123 301	124 794	118 087	125 562

Other
Average Number Employees During Period						12	13	1		8
Creditors				153 579	161 231	173 021	167 518	176 375	197 518	154 295
Fixed Assets	65 144	57 196	50 679	53 172	47 592	43 364	40 159	37 728	43 959	40 943
Net Current Assets Liabilities	58 157	67 598	67 408	72 390	100 562	117 902	153 140	212 845	226 361	267 396
Total Assets Less Current Liabilities	123 301	124 794	118 087	125 562	148 154	161 266	193 299	250 573	270 320	308 339
Creditors Due Within One Year	151 237	179 256	151 062	153 579
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		563
Tangible Fixed Assets Cost Or Valuation	62 988	63 551	63 551
Tangible Fixed Assets Depreciation	27 844	36 355	42 872
Tangible Fixed Assets Depreciation Charged In Period		8 511	6 517

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (5 pages)
AP01	On October 11, 2022 new director was appointed. filed on: 11th, October 2022	officers	Free Download (2 pages)
AP01	On October 11, 2022 new director was appointed. filed on: 11th, October 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 29th, March 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 17th, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 29th, March 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 25th, March 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 27th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 2nd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2015 filed on: 14th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 14, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2014 filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 17, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 4th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2013 filed on: 10th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 10, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 13th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2012 filed on: 20th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 14th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2011 filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 18th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2010 filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 17th, March 2010	accounts	Free Download (10 pages)
363a	Period up to September 14, 2009 - Annual return with full member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 29th, April 2009	accounts	Free Download (9 pages)
363a	Period up to September 16, 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
287	Registered office changed on 15/09/2008 from 10 knockbreck street tain IV19 1BJ filed on: 15th, September 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 16th, April 2008	accounts	Free Download (8 pages)
363a	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 14th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 14th, March 2007	accounts	Free Download (9 pages)
363a	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 31st, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 31st, May 2006	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 30th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 30th, May 2006	accounts	Free Download (1 page)
363a	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (3 pages)
363a	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 27th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 27th, May 2005	accounts	Free Download (2 pages)
363s	Period up to August 26, 2004 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (6 pages)
363s	Period up to August 26, 2004 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (6 pages)
288a	On September 29, 2003 New director appointed filed on: 29th, September 2003	officers	Free Download (2 pages)
288a	On September 29, 2003 New secretary appointed;new director appointed filed on: 29th, September 2003	officers	Free Download (2 pages)
288a	On September 29, 2003 New director appointed filed on: 29th, September 2003	officers	Free Download (2 pages)
288a	On September 29, 2003 New secretary appointed;new director appointed filed on: 29th, September 2003	officers	Free Download (2 pages)
288b	On September 9, 2003 Director resigned filed on: 9th, September 2003	officers	Free Download (1 page)
288b	On September 9, 2003 Secretary resigned filed on: 9th, September 2003	officers	Free Download (1 page)
288b	On September 9, 2003 Director resigned filed on: 9th, September 2003	officers	Free Download (1 page)
288b	On September 9, 2003 Secretary resigned filed on: 9th, September 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, September 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 4th, September 2003	incorporation	Free Download (15 pages)

Bervie Stores Ltd. TAIN

Bervie Stores Ltd. Address / Contact

Company Information / Profile

Company staff

Alick E.

Hugh E.

Christine M.

Christine M.

Norman E.

People with significant control

Annual reports financial information

Company filings

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