| Company Name | Berncell Limited |
|---|---|
| Directors | Bernard Harris and Cecilia Harris |
| Company Status | Active |
| Company Number | 02437619 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1989(34 years, 6 months ago) |
| Previous Name | Trinbell Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Bernard Harris |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Sheridan Walk Temple Fortune Lane London NW11 7UF |
| Director Name | Mrs Cecilia Harris |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Sheridan Walk Temple Fortune Lane London NW11 7UF |
| Secretary Name | Mrs Cecilia Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Sheridan Walk Temple Fortune Lane London NW11 7UF |
Location
| Registered Address | Cumbrian House 84 Cumbrian Gardens Golders Green London NW2 1EL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Bernard Harris 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Cecilia Harris 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,143 |
| Cash | £6,858 |
| Current Liabilities | £83,216 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 1 week from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 18 November 2011 | Director's details changed for Mrs Cecilia Harris on 1 October 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr Bernard Harris on 1 October 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr Bernard Harris on 1 October 2011 (2 pages) |
| 18 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Director's details changed for Mrs Cecilia Harris on 1 October 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr Bernard Harris on 1 October 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mrs Cecilia Harris on 1 October 2011 (2 pages) |
| 18 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 10 January 2011 | Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England on 10 January 2011 (1 page) |
| 10 January 2011 | Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England on 10 January 2011 (1 page) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Registered office address changed from 12-15 Hanger Green London W5 3AY on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from 12-15 Hanger Green London W5 3AY on 13 April 2010 (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 November 2008 | Return made up to 31/10/08; no change of members (3 pages) |
| 3 November 2008 | Return made up to 31/10/08; no change of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 December 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 6 December 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 24 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 November 2002 | Return made up to 31/10/02; full list of members (4 pages) |
| 20 November 2002 | Return made up to 31/10/02; full list of members (4 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 10 November 2000 | Return made up to 31/10/00; full list of members (5 pages) |
| 10 November 2000 | Return made up to 31/10/00; full list of members (5 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 January 2000 | Return made up to 31/10/99; no change of members (4 pages) |
| 6 January 2000 | Return made up to 31/10/99; no change of members (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 December 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 December 1997 | Registered office changed on 15/12/97 from: gordon house st leonards road london W13 8QG (1 page) |
| 15 December 1997 | Registered office changed on 15/12/97 from: gordon house st leonards road london W13 8QG (1 page) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 27 January 1997 | Return made up to 30/10/96; no change of members (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 27 January 1997 | Return made up to 30/10/96; no change of members (4 pages) |
| 29 December 1995 | Return made up to 30/10/95; full list of members
|
| 29 December 1995 | Return made up to 30/10/95; full list of members
|
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |