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Berners Bidco Limited (No: 14010847)

Address: OREGON HOUSE, 19 QUEENSWAY, NEW MILTON, BH25 5NN, ENGLAND

Status: Active

Incorporated: 29-Mar-2022

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 04-Nov-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: TIMOTHY BARCLAY ( DOB: Dec-1964   From: Aug-2022  )

Current Director: CRAIG JOHN BARLOW ( DOB: Dec-1984   From: Aug-2022  )

Current Director: CRAIG JOHN BARLOW ( DOB: Dec-1984   From: Aug-2022  )

Current Director: BRIAN SOUTHWARD ( DOB: Feb-1974   From: Feb-2024  )

Current Director: JAMES THORBURN MUIRHEAD ( DOB: Dec-1973   From: Feb-2024  )

Resigned Director: TIMOTHY BARCLAY ( DOB: Dec-1964   From: Aug-2022   To: Feb-2024  )

Resigned Director: ALEXANDER JAN FORTESCUE ( DOB: Nov-1968   From: Mar-2022   To: Aug-2022  )

Resigned Director: CHRISTOPHER STEWART HANNA ( DOB: Oct-1970   From: Mar-2022   To: Aug-2022  )

Resigned Director: CHRISTOPHER STEWART HANNA ( DOB: Oct-1970   From: Mar-2022   To: Aug-2022  )

Persons of Significant Control:

Gates Bidco Limited, Oregon House 19 Queensway, New Milton, BH25 5NN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-29)

Company Accounts Summary (£)

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