Bernicia Homes started in year 2015 as Private Limited Company with registration number 09502277. The Bernicia Homes company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Ashington at Oakwood Way. Postal code: NE66 0XF. Since 28th October 2015 Bernicia Homes Limited is no longer carrying the name Crossco (1396).
There is a single director in the firm at the moment - John J., appointed on 22 July 2015. In addition, a secretary was appointed - Jenny A., appointed on 1 October 2021. As of 14 May 2024, there were 4 ex directors - Michael A., William H. and others listed below. There were no ex secretaries.
| Office Address | Oakwood Way |
| Office Address2 | Ashwood Business Park |
| Town | Ashington |
| Post code | NE66 0XF |
| Country of origin | United Kingdom |
| Registration Number | 09502277 |
| Date of Incorporation | Fri, 20th Mar 2015 |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Secretary
Appointed: 01 October 2021
Position: Director
Appointed: 22 July 2015
The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Bernicia Group Limited from Ashington, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.
Bernicia Group Limited
Bernicia House Oakwood Way, Ashwood Business Park, Ashington, NE63 0XF, England
| Legal authority | Co-Operative And Community Benefit Societies Act 2014 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Fca Mutuals Register |
| Registration number | 30268r |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights |
| Crossco (1396) | October 28, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 1 | 1 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 1 | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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