BERNERS BIDCO LIMITED filing history - Find and update company information - GOV.UK

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BERNERS BIDCO LIMITED

Company number 14010847

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	CH01	Director's details changed for Mr Craig John Barlow on 18 March 2024	View PDF Director's details changed for Mr Craig John Barlow on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of James Thorburn Muirhead as a director on 20 February 2024	View PDF Appointment of James Thorburn Muirhead as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Timothy Barclay as a director on 20 February 2024	View PDF Termination of appointment of Timothy Barclay as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of Mr Brian Southward as a director on 20 February 2024	View PDF Appointment of Mr Brian Southward as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
04 Aug 2023	MR01	Registration of charge 140108470002, created on 2 August 2023	View PDF Registration of charge 140108470002, created on 2 August 2023 - link opens in a new window - 55 pages (55 pages)
03 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	PSC05	Change of details for Gates Bidco Limited as a person with significant control on 16 May 2022	View PDF Change of details for Gates Bidco Limited as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM01	Termination of appointment of Christopher Stewart Hanna as a director on 31 August 2022	View PDF Termination of appointment of Christopher Stewart Hanna as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM01	Termination of appointment of Alexander Jan Fortescue as a director on 31 August 2022	View PDF Termination of appointment of Alexander Jan Fortescue as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AP01	Appointment of Mr Craig John Barlow as a director on 31 August 2022	View PDF Appointment of Mr Craig John Barlow as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mr Timothy Barclay as a director on 31 August 2022	View PDF Appointment of Mr Timothy Barclay as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	MR01	Registration of charge 140108470001, created on 11 August 2022	View PDF Registration of charge 140108470001, created on 11 August 2022 - link opens in a new window - 62 pages (62 pages)
16 May 2022	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Oregon House 19 Queensway New Milton BH25 5NN on 16 May 2022	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Oregon House 19 Queensway New Milton BH25 5NN on 16 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 30 September 2022	View PDF Current accounting period shortened from 31 March 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-29 GBP 1	View PDF Incorporation Statement of capital on 2022-03-29 GBP 1 - link opens in a new window - 22 pages (22 pages)

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