Company number 07630475
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address 140 STEWARD ROAD, CHARMINSTER, BOURNEMOUTH, DORSET, BH8 8NX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 100
. The most likely internet sites of BERNA LTD are www.berna.co.uk, and www.berna.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Berna Ltd is a Private Limited Company.
The company registration number is 07630475. Berna Ltd has been working since 11 May 2011.
The present status of the company is Active. The registered address of Berna Ltd is 140 Steward Road Charminster Bournemouth Dorset Bh8 8nx. . KIRCAL, Erhan is a Director of the company. Director KIRCAL, Hamit has been resigned. Director KIRCAL, Ozlem has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
KIRCAL, Hamit
Resigned: 19 April 2013
Appointed Date: 11 May 2011
37 years old
Director
KIRCAL, Ozlem
Resigned: 01 February 2015
Appointed Date: 19 April 2013
37 years old
Persons With Significant Control
Mr Erhan Kircal
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BERNA LTD Events
19 Apr 2017
Confirmation statement made on 2 April 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 6 more events
19 Apr 2013
Appointment of Mrs Ozlem Kircal as a director
19 Apr 2013
Termination of appointment of Hamit Kircal as a director
08 Feb 2013
Total exemption small company accounts made up to 31 May 2012
31 May 2012
Annual return made up to 11 May 2012 with full list of shareholders
11 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted