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BERNEL LTD

BERNEL LTD is an active private limited company, incorporated on 12 June 2015. The nature of the business is Fund management activities. The company's registered office is on Millbrook Road, Carlisle. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BERNEL LTD has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number09635805
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 163 MILLBROOK ROAD
Address Line 2KINGSTOWN INDUSTRIAL ESTATE
Post TownCARLISLE
CountyCUMBRIA
PostcodeCA3 0EU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:
BERNEL LTD

Directors

(The company's officers)
MS KAY BERRY
(~56 year old British national)
THE VICARAGE THE VICARAGE, ROCKCLIFFE, CARLISLE, CUMBRIA, CA6 4AA, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPMENT
  • Usually resident in ENGLAND
Appointed on 12/06/2015
MR JOSEPH CRAIG NELSON
(~63 year old British national)
BAY TREE HOUSE PLAINS ROAD, WETHERAL, CARLISLE, CUMBRIA, CA4 8LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPMENT
  • Usually resident in UNITED KINGDOM
Appointed on 12/06/2015
MS KAY BERRY
THE VICARAGE THE VICARAGE, ROCKCLIFFE, CARLISLE, CUMBRIA, CA6 4AA, ENGLAND
  • Current Secretary
Appointed on 12/06/2015

Shareholders

(Persons of Significant Control)
Ms Kay Berry
(~56 year old British national)
The Vicarage, The Vicarage, Rockcliffe, Carlisle, Cumbria, CA6 4AA, England
  • Owns between 25% and 50% of the shares.
Notified on 01/05/2017
Mr Joseph Craig Nelson
(~63 year old British national)
Bay Tree House, Plains Road, Wetheral, Carlisle, Cumbria, CA4 8LA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2019

Connections

(Shared officers)
CHORIZO LIMITED
  • KAY BERRY
  • JOSEPH CRAIG NELSON
PURPLE LIVING LIMITED
  • MS KAY BERRY
  • MR JOSEPH CRAIG NELSON
  • MS KAY BERRY
  • MR JOSEPH CRAIG NELSON
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)

BERNEL LTD: Maps

Maps show the location of the postcode of the registered office, CA3 0EU.

Map of BERNEL LTD at local scale
Map of BERNEL LTD at local scale
Map of BERNEL LTD at district scale
Map of BERNEL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CA3 0EU

Other companies with registered offices in CA3 0EU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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