BERNAY HOUSE LIMITED

BERNAY HOUSE LIMITED is an active private limited company, incorporated on 13 November 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bakers Drove, Southampton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. BERNAY HOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 BAKERS DROVE
Address Line 2	ROWNHAMS
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO16 8AD

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BERNAY HOUSE LIMITED

Directors

(The company's officers)

MRS ANNE FRANCIS BERNADETTE GREEN

(~62 year old British national)

30 BAKERS DROVE, ROWNHAMS, SOUTHAMPTON, HAMPSHIRE, SO16 8AD, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in WALES

Appointed on 06/01/2022

MR JOHN RICHARD TRAPMORE

(~56 year old British national)

30 BAKERS DROVE, ROWNHAMS, SOUTHAMPTON, HAMPSHIRE, SO16 8AD, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 06/01/2022

MR PETER GEORGE MARK TRAPMORE

(~58 year old British national)

30 BAKERS DROVE, ROWNHAMS, SOUTHAMPTON, HAMPSHIRE, SO16 8AD, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 13/11/2012

Shareholders

(Persons of Significant Control)

Mr Peter George Mark Trapmore

(~58 year old British national)

30, Bakers Drove, Rownhams, Southampton, Hampshire, SO16 8AD, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)