Company Information for

BERNHAM LTD

REGUS HOUSE HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QR,

Company Registration Number

04901199

Private Limited Company

Active

About Bernham Ltd

BERNHAM LTD was founded on 2003-09-16 and has its registered office in Chester. The organisation's status is listed as "Active". Bernham Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
BERNHAM LTD
Legal Registered Office
REGUS HOUSE HERONS WAY
CHESTER BUSINESS PARK
CHESTER
CH4 9QR
Other companies in L18

Filing Information

Company Number04901199
Date formed2003-09-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/09/2015
Filing return next due14/10/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-01-05 07:32:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christian Julian Caine Director DIRECTOR 2004-11-15 UNITED KINGDOM
Ian Frank Caine Director DIRECTOR 2005-03-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Frank Caine Company Secretary 2005-09-21 2012-10-01
Patricia Davies Company Secretary 2004-03-22 2005-09-21
Liana Angela Caine Director 2004-03-22 2005-09-21
Perry James Caine Director 2004-11-15 2005-09-21
Patricia Davies Director 2004-03-22 2005-09-21
Form 10 Secretaries Fd Ltd Nominated Secretary 2003-09-16 2003-10-28
Form 10 Directors Fd Ltd Nominated Director 2003-09-16 2003-10-28

Related Directorships for Christian Julian Caine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Julian Caine AVIBELL FUTURES LTDDirector 2017-08-01 CURRENT 2017-03-31 Liquidation
Christian Julian Caine NORTHWESTERN LEISURE LTDDirector 2013-12-19 CURRENT 2013-12-19 Dissolved 2016-04-05
Christian Julian Caine LIVERPOOL LICENSES LIMITEDDirector 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-02-03
Christian Julian Caine ROSEWELL LTDDirector 2011-06-02 CURRENT 2011-02-02 Active
Christian Julian Caine RED ARROW INNS LTDDirector 2011-06-02 CURRENT 2011-06-02 Active
Christian Julian Caine KINNERTON LTDDirector 2005-01-25 CURRENT 2004-12-22 Active

Related Directorships for Ian Frank Caine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Frank Caine NORTHWESTERN LEISURE LTDDirector 2013-12-19 CURRENT 2013-12-19 Dissolved 2016-04-05