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Company Information for

BERNHAM LTD

REGUS HOUSE HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QR,
Company Registration Number
04901199
Private Limited Company
Active

Company Overview

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
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 Number 04901199
Company ID Number 04901199
Date formed 2003-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 31/07/2020
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts 
VAT Number /Sales tax ID GB933363721  
Last Datalog update: 2020-10-06 18:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERNHAM LTD
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Companies with same name BERNHAM LTD
The following companies were found which have the same name as BERNHAM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bernham Corporation Merged Out Company formed on the 1959-09-08
BERNHAM ENGINEERING SERVICES LTD 61 QUEEN SQUARE BRISTOL BS1 4JZ Active - Proposal to Strike off Company formed on the 2015-05-29
BERNHAM INDUSTRIES, INC. FL Inactive Company formed on the 1970-12-30
BERNHAM INVESTMENTS INC Georgia Unknown
BERNHAM LIMITED PARTNERSHIP Michigan UNKNOWN

Company Officers of BERNHAM LTD

Current Directors
Officer Role Date Appointed
CHRISTIAN JULIAN CAINE
Director 2004-11-15
IAN FRANK CAINE
Director 2005-03-15
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN JULIAN CAINE AVIBELL MANAGEMENT LIMITED Director 2017-08-01 CURRENT 2017-03-31 Active - Proposal to Strike off
CHRISTIAN JULIAN CAINE NORTHWESTERN LEISURE LTD Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2016-04-05
CHRISTIAN JULIAN CAINE LIVERPOOL LICENSES LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-02-03
CHRISTIAN JULIAN CAINE ROSEWELL LTD Director 2011-06-02 CURRENT 2011-02-02 Active
CHRISTIAN JULIAN CAINE RED ARROW INNS LTD Director 2011-06-02 CURRENT 2011-06-02 Active
CHRISTIAN JULIAN CAINE KINNERTON LTD Director 2005-01-25 CURRENT 2004-12-22 Active
IAN FRANK CAINE NORTHWESTERN LEISURE LTD Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-06-03AA01Current accounting period extended from 30/09/20 TO 31/12/20
2019-12-03CH01Director's details changed for Mr Christian Julian Caine on 2019-11-29
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM 73a Allerton Road Mossley Hill Liverpool L18 2DA
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-04-16MR05
2018-03-26MR05
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 049011990068
2017-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049011990059
2017-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 049011990067
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049011990060
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049011990061
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049011990058
2017-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 049011990066
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-07-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049011990065
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049011990064
2016-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 049011990063
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 049011990062
2016-07-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 049011990061
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0116/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0116/09/14 ANNUAL RETURN FULL LIST
2014-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 049011990060
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0116/09/13 FULL LIST
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY IAN CAINE
2013-09-30AA30/09/12 TOTAL EXEMPTION SMALL
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 049011990059
2013-06-24AA01PREVSHO FROM 31/12/2012 TO 30/09/2012
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 049011990058
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM GRANITE BUILDINGS 6 STANLEY ST LIVERPOOL L1 6AF
2012-12-03AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-10-26AR0116/09/12 FULL LIST
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK CAINE / 01/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JULIAN CAINE / 01/11/2009
2012-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN FRANK CAINE / 01/10/2012
2012-07-17AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-05AR0116/09/11 FULL LIST
2011-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2011-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-02AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2011-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2011-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2010-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2010-12-01AR0116/09/10 FULL LIST
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to BERNHAM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERNHAM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 68
Mortgages/Charges outstanding 34
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 34
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-20 Outstanding CARLSBERG UK LIMITED
2013-07-16 Outstanding CARLSBERG UK LIMITED
2013-05-01 Outstanding CARLSBERG UK LIMITED
MORTGAGE 2011-12-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-12-03 Outstanding LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE 2011-03-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-03-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-03-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-03-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-03-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-03-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-03-18 Outstanding BARCLAYS BANK PLC
MORTGAGE 2011-03-18 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-01-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-01-26 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-12-17 Outstanding HASLEBROW FINANCE LIMITED
ASSIGNMENT OF RENTAL INCOME 2008-06-19 Outstanding ABBEY NATIONAL PLC
LEGAL & GENERAL CHARGE 2008-06-19 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2008-04-08 Outstanding ABBEY NATIONAL PL
ASSIGNMENT OF RENTAL INCOME 2008-04-08 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2008-03-25 Satisfied HASLEBROW FINANCE LIMITED
ASSIGNMENT OF RENTAL INCOME 2008-02-01 Outstanding ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME 2008-02-01 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2008-02-01 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2008-02-01 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2007-12-03 Satisfied HASLEBROW FINANCE LIMITED
ASSIGNMENT OF RENTAL INCOME 2007-08-11 Outstanding ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME 2007-08-11 Outstanding ABBEY NATIONAL PLC
LEGAL & GENERAL CHARGE 2007-08-11 Outstanding ABBEY NATIONAL PLC
LEGAL & GENERAL CHARGE 2007-08-11 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2007-07-06 Satisfied HASLEBROW FINANCE LIMITED
GUARANTEE & DEBENTURE 2007-07-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-06-05 Satisfied HASLEBROW FINANCE LIMITED
LEGAL CHARGE 2007-01-09 Outstanding HASLEBROW FINANCE LIMITED
LEGAL CHARGE 2006-11-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-11-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-11-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-11-15 Satisfied HASLEBROW FINANCE LIMITED
GUARANTEE & DEBENTURE 2006-10-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-18 Satisfied HASLEBROW FINANCE LIMITED
LEGAL CHARGE 2005-11-11 Outstanding HASLEBROW FINANCE LIMITED
LEGAL CHARGE 2005-10-03 Satisfied HASLEBROW FINANCE LIMITED
LEGAL CHARGE 2005-07-25 Satisfied HASLEBROW FINANCE LIMITED
LEGAL CHARGE 2005-07-07 Satisfied HASLEBROW FINANCE LIMITED
LEGAL CHARGE 2005-02-04 Satisfied HASLEBROW FINANCE LIMITED
LEGAL CHARGE 2004-12-08 Satisfied HASLEBROW FINANCE LIMITED
LEGAL CHARGE 2004-11-05 Satisfied HASLEBROW FINANCE LIMITED
LEGAL CHARGE 2004-09-27 Satisfied HASLEBROW FINANCE LIMITED
LEGAL CHARGE 2004-08-02 Satisfied HASLEBROW FINANCE LIMITED
LEGAL CHARGE 2004-05-13 Satisfied GOLDENTREE FINANCIAL SERVICES LIMITED
Creditors
Creditors Due After One Year 2011-10-01 £ 10,821,670
Creditors Due Within One Year 2011-10-01 £ 53,870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERNHAM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 3,876
Current Assets 2011-10-01 £ 80,621
Debtors 2011-10-01 £ 76,745
Fixed Assets 2011-10-01 £ 15,879,078
Shareholder Funds 2011-10-01 £ 5,084,159
Tangible Fixed Assets 2011-10-01 £ 15,879,078

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERNHAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERNHAM LTD
Trademarks
We have not found any records of BERNHAM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERNHAM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BERNHAM LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where BERNHAM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERNHAM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERNHAM LTD any grants or awards.
Ownership
    We could not find any group structure information
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