BERN GROUP LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7AN

Company number 05722136
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address PARK HOUSE, 77-81 BELL STREET, REIGATE, SURREY, RH2 7AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of BERN GROUP LIMITED are www.berngroup.co.uk, and www.bern-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Bern Group Limited is a Private Limited Company. The company registration number is 05722136. Bern Group Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Bern Group Limited is Park House 77 81 Bell Street Reigate Surrey Rh2 7an. . RODGER, Colin Walker is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary VENTHAMS TRUSTEES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RODGER, Colin Walker
Appointed Date: 27 February 2006
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006
Secretary
VENTHAMS TRUSTEES LIMITED
Resigned: 28 February 2011
Appointed Date: 27 February 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Mr Colin Walker Rodger
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Rodger
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERN GROUP LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 20 more events
08 Mar 2006
New secretary appointed
08 Mar 2006
New director appointed
08 Mar 2006
Director resigned
08 Mar 2006
Secretary resigned
27 Feb 2006
Incorporation

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