Company number 05636862
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of BERNAGH LIMITED are www.bernagh.co.uk, and www.bernagh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bernagh Limited is a Private Limited Company.
The company registration number is 05636862. Bernagh Limited has been working since 25 November 2005.
The present status of the company is Active. The registered address of Bernagh Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . WHIITE, Stephen David is a Director of the company. WHITE, Joanna is a Director of the company. Secretary WHITE, Joanne Tracey has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen David White
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Tracy White
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERNAGH LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 November 2016
05 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 25 more events
15 Dec 2005
Resolutions
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ELRES ‐
Elective resolution
15 Dec 2005
Resolutions
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ELRES ‐
Elective resolution
15 Dec 2005
Resolutions
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ELRES ‐
Elective resolution
15 Dec 2005
Resolutions
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ELRES ‐
Elective resolution
25 Nov 2005
Incorporation