Company number 09031794
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 4RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 2
. The most likely internet sites of BERNOVIAN LIMITED are www.bernovian.co.uk, and www.bernovian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernovian Limited is a Private Limited Company.
The company registration number is 09031794. Bernovian Limited has been working since 09 May 2014.
The present status of the company is Active. The registered address of Bernovian Limited is Mansion House Manchester Road Altrincham Cheshire England Wa14 4rw. . VANE, Robin is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Robin Vane
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Catherine Vane
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BERNOVIAN LIMITED Events
10 May 2017
Confirmation statement made on 9 May 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
15 Feb 2016
Statement of capital following an allotment of shares on 14 February 2016
14 Dec 2015
Total exemption small company accounts made up to 31 May 2015
10 Dec 2015
Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 10 December 2015
13 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
09 May 2014
Incorporation
Statement of capital on 2014-05-09
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)