| Company Name | Berniecode Limited |
|---|---|
| Directors | Bernard Sumption and Judith Sumption |
| Company Status | Active |
| Company Number | 06177497 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 74202 | Other specialist photography |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Bernard Sumption |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Dinsdale Road London SE3 7RJ |
| Secretary Name | Mrs Judith Sumption |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Marketing / Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Dinsdale Road London SE3 7RJ |
| Director Name | Mrs Judith Sumption |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2007(1 month after company formation) |
| Appointment Duration | 17 years |
| Role | Marketing / Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Dinsdale Road London SE3 7RJ |
Location
| Registered Address | 17 Dinsdale Road London SE3 7RJ |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | Bernard Sumption 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,610 |
| Cash | £6,245 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Filing History
| 13 October 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 16 April 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
| 2 August 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 16 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 16 April 2019 | Notification of Judith Sumption as a person with significant control on 1 September 2018 (2 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 17 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 12 October 2017 | Registered office address changed from 92a Hoxton Street London N1 6LP England to 17 Dinsdale Road London SE3 7RJ on 12 October 2017 (1 page) |
| 12 October 2017 | Registered office address changed from 92a Hoxton Street London N1 6LP England to 17 Dinsdale Road London SE3 7RJ on 12 October 2017 (1 page) |
| 28 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-17
|
| 17 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-17
|
| 3 April 2016 | Registered office address changed from 121 Sutherland Avenue Flat 7 London W9 2QJ to 92a Hoxton Street London N1 6LP on 3 April 2016 (1 page) |
| 3 April 2016 | Registered office address changed from Top Flat, 92a Hoxton Street London N1 6LP England to 92a Hoxton Street London N1 6LP on 3 April 2016 (1 page) |
| 3 April 2016 | Registered office address changed from Top Flat, 92a Hoxton Street London N1 6LP England to 92a Hoxton Street London N1 6LP on 3 April 2016 (1 page) |
| 3 April 2016 | Registered office address changed from 121 Sutherland Avenue Flat 7 London W9 2QJ to 92a Hoxton Street London N1 6LP on 3 April 2016 (1 page) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 April 2015 | Director's details changed for Mrs. Judith Sumption on 12 October 2014 (2 pages) |
| 17 April 2015 | Secretary's details changed for Mrs. Judith Sumption on 12 October 2014 (1 page) |
| 17 April 2015 | Director's details changed for Bernard Sumption on 12 October 2014 (2 pages) |
| 17 April 2015 | Director's details changed for Mrs. Judith Sumption on 12 October 2014 (2 pages) |
| 17 April 2015 | Registered office address changed from Po Box W9 2QJ Flat 7, 121 Sutherland Avenue Flat 7, 121 Sutherland Avenue Little Venice London W9 2QJ England to 121 Sutherland Avenue Flat 7 London W9 2QJ on 17 April 2015 (1 page) |
| 17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Director's details changed for Bernard Sumption on 12 October 2014 (2 pages) |
| 17 April 2015 | Secretary's details changed for Mrs. Judith Sumption on 12 October 2014 (1 page) |
| 17 April 2015 | Registered office address changed from Po Box W9 2QJ Flat 7, 121 Sutherland Avenue Flat 7, 121 Sutherland Avenue Little Venice London W9 2QJ England to 121 Sutherland Avenue Flat 7 London W9 2QJ on 17 April 2015 (1 page) |
| 17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 20 November 2014 | Registered office address changed from Manor House Crooms Hill London SE10 8HG to Po Box W9 2QJ Flat 7, 121 Sutherland Avenue Flat 7, 121 Sutherland Avenue Little Venice London W9 2QJ on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from Manor House Crooms Hill London SE10 8HG to Po Box W9 2QJ Flat 7, 121 Sutherland Avenue Flat 7, 121 Sutherland Avenue Little Venice London W9 2QJ on 20 November 2014 (1 page) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 October 2013 | Director's details changed for Bernard Sumption on 6 October 2013 (2 pages) |
| 17 October 2013 | Director's details changed for Bernard Sumption on 6 October 2013 (2 pages) |
| 16 October 2013 | Secretary's details changed for Mrs. Judith Sumption on 6 October 2013 (2 pages) |
| 16 October 2013 | Registered office address changed from 5a Nugent Terrace Flat 2 London NW8 9QB England on 16 October 2013 (1 page) |
| 16 October 2013 | Director's details changed for Bernard Sumption on 5 October 2013 (2 pages) |
| 16 October 2013 | Director's details changed for Mrs. Judith Sumption on 5 October 2013 (2 pages) |
| 16 October 2013 | Director's details changed for Bernard Sumption on 5 October 2013 (2 pages) |
| 16 October 2013 | Secretary's details changed for Mrs. Judith Sumption on 6 October 2013 (2 pages) |
| 16 October 2013 | Director's details changed for Mrs. Judith Sumption on 5 October 2013 (2 pages) |
| 16 October 2013 | Director's details changed for Bernard Sumption on 5 October 2013 (2 pages) |
| 16 October 2013 | Secretary's details changed for Mrs. Judith Sumption on 6 October 2013 (2 pages) |
| 16 October 2013 | Director's details changed for Bernard Sumption on 5 October 2013 (2 pages) |
| 16 October 2013 | Director's details changed for Mrs. Judith Sumption on 5 October 2013 (2 pages) |
| 16 October 2013 | Registered office address changed from 5a Nugent Terrace Flat 2 London NW8 9QB England on 16 October 2013 (1 page) |
| 16 October 2013 | Director's details changed for Mrs. Judith Sumption on 5 October 2013 (2 pages) |
| 17 June 2013 | Secretary's details changed for Mrs. Judith Sumption on 1 September 2012 (1 page) |
| 17 June 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Secretary's details changed for Mrs. Judith Sumption on 1 September 2012 (1 page) |
| 17 June 2013 | Secretary's details changed for Mrs. Judith Sumption on 1 September 2012 (1 page) |
| 17 June 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 16 June 2013 | Registered office address changed from Manor House Crooms Hill Greenwich London SE10 8HG on 16 June 2013 (1 page) |
| 16 June 2013 | Registered office address changed from Flat 2 5a Nugent Terrace London NW8 9QB England on 16 June 2013 (1 page) |
| 16 June 2013 | Registered office address changed from Manor House Crooms Hill Greenwich London SE10 8HG on 16 June 2013 (1 page) |
| 16 June 2013 | Director's details changed for Bernard Sumption on 1 September 2012 (2 pages) |
| 16 June 2013 | Director's details changed for Bernard Sumption on 1 September 2012 (2 pages) |
| 16 June 2013 | Director's details changed for Mrs. Judith Sumption on 1 September 2012 (2 pages) |
| 16 June 2013 | Registered office address changed from Flat 2 5a Nugent Terrace London NW8 9QB England on 16 June 2013 (1 page) |
| 16 June 2013 | Director's details changed for Bernard Sumption on 1 September 2012 (2 pages) |
| 16 June 2013 | Director's details changed for Mrs. Judith Sumption on 1 September 2012 (2 pages) |
| 16 June 2013 | Director's details changed for Mrs. Judith Sumption on 1 September 2012 (2 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 12 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 7 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 2 May 2010 | Director's details changed for Mrs. Judith Sumption on 1 January 2010 (2 pages) |
| 2 May 2010 | Director's details changed for Mrs. Judith Sumption on 1 January 2010 (2 pages) |
| 2 May 2010 | Director's details changed for Bernard Sumption on 1 January 2010 (2 pages) |
| 2 May 2010 | Director's details changed for Mrs. Judith Sumption on 1 January 2010 (2 pages) |
| 2 May 2010 | Director's details changed for Bernard Sumption on 1 January 2010 (2 pages) |
| 2 May 2010 | Director's details changed for Bernard Sumption on 1 January 2010 (2 pages) |
| 2 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 2 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 25 September 2009 | Ad 24/09/09\gbp si 10@1=10\gbp ic 10/20\ (1 page) |
| 25 September 2009 | Ad 24/09/09\gbp si 10@1=10\gbp ic 10/20\ (1 page) |
| 20 April 2009 | Location of register of members (1 page) |
| 20 April 2009 | Location of debenture register (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from top flat 92A hoxton street london N1 6LP (1 page) |
| 20 April 2009 | Location of register of members (1 page) |
| 20 April 2009 | Director and secretary's change of particulars / judith sumption / 12/02/2009 (2 pages) |
| 20 April 2009 | Director and secretary's change of particulars / judith sumption / 12/02/2009 (2 pages) |
| 20 April 2009 | Location of debenture register (1 page) |
| 20 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from top flat 92A hoxton street london N1 6LP (1 page) |
| 20 April 2009 | Director's change of particulars / bernard sumption / 17/04/2009 (1 page) |
| 20 April 2009 | Director's change of particulars / bernard sumption / 17/04/2009 (1 page) |
| 20 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 8 April 2008 | Director and secretary's change of particulars / judith cripps / 08/04/2008 (2 pages) |
| 8 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 8 April 2008 | Director's change of particulars / bernard sumption / 08/04/2008 (2 pages) |
| 8 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 8 April 2008 | Director and secretary's change of particulars / judith cripps / 08/04/2008 (2 pages) |
| 8 April 2008 | Director's change of particulars / bernard sumption / 08/04/2008 (2 pages) |
| 24 May 2007 | New director appointed (1 page) |
| 24 May 2007 | New director appointed (1 page) |
| 21 March 2007 | Incorporation (8 pages) |
| 21 March 2007 | Incorporation (8 pages) |