Company information:
The Bernicia Foundation (No: 12107517)
Address: OAKWOOD WAY, ASHWOOD BUSINESS PARK, ASHINGTON, NE63 0XF, ENGLAND
Status: Active
Incorporated: 17-Jul-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: AVRIL GIBSON ( DOB: Apr-1957 From: Nov-2019 )
Current Director: AVRIL GIBSON ( DOB: Apr-1957 From: Nov-2019 )
Current Director: BETH HAZON ( DOB: Dec-1981 From: Nov-2019 )
Current Director: JOHN DAVID HOLMES ( DOB: Apr-1955 From: Nov-2019 )
Current Director: CAROL MEREDITH ( DOB: May-1957 From: Nov-2019 )
Current Director: ANDREW JOHN MURRAY ( DOB: Nov-1959 From: Jul-2019 )
Current Director: CLAIRE-JANE REWCASTLE ( DOB: Nov-1972 From: Oct-2021 )
Resigned Director: JOHN DAVID HOLMES ( DOB: Apr-1955 From: Nov-2019 To: Sep-2021 )
Persons of Significant Control:
Bernicia Group, Bernicia House Oakwood Way, Ashwood Business Park, Ashington, Northumberland, NE63 0XF, United Kingdom: Has significant influence or control (Notified: 2019-07-17)
Mr Andrew John Murray, C/O Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, SE1 9BB, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-07-17, Ceased: 2020-07-31)
Company Accounts Summary (£)
| Item | 2019-11-30 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0 |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |