About

Registered Number: 04901199
Date of Incorporation: 16/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Regus House Herons Way, Chester Business Park, Chester, CH4 9QR,

 

Bernham Ltd was founded on 16 September 2003, it's status is listed as "Active". We do not know the number of employees at the business. The company has 5 directors listed as Caine, Christian Julian, Caine, Ian Frank, Caine, Liana Angela, Caine, Perry James, Davies, Patricia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAINE, Christian Julian 15 November 2004 - 1
CAINE, Liana Angela 22 March 2004 21 September 2005 1
CAINE, Perry James 15 November 2004 21 September 2005 1
DAVIES, Patricia 22 March 2004 21 September 2005 1
Secretary Name Appointed Resigned Total Appointments
CAINE, Ian Frank 21 September 2005 01 October 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christian Julian Caine/
1979-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Ian Frank Caine/
1956-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 30 September 2020
AA01 - Change of accounting reference date 03 June 2020
CH01 - Change of particulars for director 03 December 2019
AD01 - Change of registered office address 29 November 2019
CS01 - N/A 16 October 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 28 June 2018
MR05 - N/A 16 April 2018
MR05 - N/A 26 March 2018
MR01 - N/A 15 March 2018
MR04 - N/A 07 December 2017
MR01 - N/A 18 November 2017
MR04 - N/A 02 November 2017
MR04 - N/A 02 November 2017
MR04 - N/A 02 November 2017
MR01 - N/A 19 October 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 05 July 2017
MR01 - N/A 24 January 2017
MR01 - N/A 03 November 2016
MR01 - N/A 13 October 2016
CS01 - N/A 30 September 2016
MR01 - N/A 10 September 2016
AA - Annual Accounts 18 July 2016
MR01 - N/A 23 March 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 28 November 2014
MR01 - N/A 20 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 04 November 2013
TM02 - Termination of appointment of secretary 04 November 2013
AA - Annual Accounts 30 September 2013
MR01 - N/A 16 July 2013
AA01 - Change of accounting reference date 24 June 2013
MR01 - N/A 01 May 2013
AD01 - Change of registered office address 24 April 2013
AA01 - Change of accounting reference date 03 December 2012
AR01 - Annual Return 26 October 2012
CH01 - Change of particulars for director 26 October 2012
CH03 - Change of particulars for secretary 26 October 2012
CH01 - Change of particulars for director 26 October 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 05 December 2011
MG01 - Particulars of a mortgage or charge 03 December 2011
MG01 - Particulars of a mortgage or charge 03 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
AA - Annual Accounts 02 September 2011
MG01 - Particulars of a mortgage or charge 18 March 2011
MG01 - Particulars of a mortgage or charge 18 March 2011
MG01 - Particulars of a mortgage or charge 18 March 2011
MG01 - Particulars of a mortgage or charge 18 March 2011
MG01 - Particulars of a mortgage or charge 18 March 2011
MG01 - Particulars of a mortgage or charge 18 March 2011
MG01 - Particulars of a mortgage or charge 18 March 2011
MG01 - Particulars of a mortgage or charge 18 March 2011
MG01 - Particulars of a mortgage or charge 28 January 2011
MG01 - Particulars of a mortgage or charge 26 January 2011
MG01 - Particulars of a mortgage or charge 21 December 2010
AR01 - Annual Return 01 December 2010
MG01 - Particulars of a mortgage or charge 18 August 2010
MG01 - Particulars of a mortgage or charge 23 June 2010
MG01 - Particulars of a mortgage or charge 23 June 2010
MG01 - Particulars of a mortgage or charge 23 June 2010
MG01 - Particulars of a mortgage or charge 28 May 2010
MG01 - Particulars of a mortgage or charge 25 March 2010
MG01 - Particulars of a mortgage or charge 25 March 2010
AA - Annual Accounts 26 February 2010
MG01 - Particulars of a mortgage or charge 17 December 2009
MG01 - Particulars of a mortgage or charge 17 December 2009
AA - Annual Accounts 31 October 2009
AR01 - Annual Return 30 October 2009
395 - Particulars of a mortgage or charge 08 July 2009
363a - Annual Return 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
395 - Particulars of a mortgage or charge 19 June 2008
395 - Particulars of a mortgage or charge 19 June 2008
395 - Particulars of a mortgage or charge 08 April 2008
395 - Particulars of a mortgage or charge 08 April 2008
395 - Particulars of a mortgage or charge 29 March 2008
AA - Annual Accounts 15 February 2008
395 - Particulars of a mortgage or charge 01 February 2008
395 - Particulars of a mortgage or charge 01 February 2008
395 - Particulars of a mortgage or charge 01 February 2008
395 - Particulars of a mortgage or charge 01 February 2008
395 - Particulars of a mortgage or charge 07 December 2007
363s - Annual Return 28 September 2007
395 - Particulars of a mortgage or charge 11 August 2007
395 - Particulars of a mortgage or charge 11 August 2007
395 - Particulars of a mortgage or charge 11 August 2007
395 - Particulars of a mortgage or charge 11 August 2007
395 - Particulars of a mortgage or charge 13 July 2007
395 - Particulars of a mortgage or charge 12 July 2007
395 - Particulars of a mortgage or charge 20 June 2007
AA - Annual Accounts 27 April 2007
395 - Particulars of a mortgage or charge 09 January 2007
395 - Particulars of a mortgage or charge 02 December 2006
395 - Particulars of a mortgage or charge 02 December 2006
395 - Particulars of a mortgage or charge 02 December 2006
395 - Particulars of a mortgage or charge 02 December 2006
AA - Annual Accounts 01 December 2006
395 - Particulars of a mortgage or charge 16 November 2006
363s - Annual Return 20 October 2006
AA - Annual Accounts 29 September 2006
395 - Particulars of a mortgage or charge 24 May 2006
395 - Particulars of a mortgage or charge 11 November 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
395 - Particulars of a mortgage or charge 11 October 2005
363s - Annual Return 15 September 2005
395 - Particulars of a mortgage or charge 29 July 2005
395 - Particulars of a mortgage or charge 14 July 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
395 - Particulars of a mortgage or charge 11 February 2005
395 - Particulars of a mortgage or charge 11 December 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2004
395 - Particulars of a mortgage or charge 11 November 2004
395 - Particulars of a mortgage or charge 06 October 2004
363s - Annual Return 30 September 2004
395 - Particulars of a mortgage or charge 18 August 2004
395 - Particulars of a mortgage or charge 17 May 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
287 - Change in situation or address of Registered Office 28 October 2003
NEWINC - New incorporation documents 16 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2018 Outstanding

N/A

A registered charge 03 November 2017 Outstanding

N/A

A registered charge 06 October 2017 Outstanding

N/A

A registered charge 17 January 2017 Outstanding

N/A

A registered charge 25 October 2016 Outstanding

N/A

A registered charge 06 October 2016 Outstanding

N/A

A registered charge 08 September 2016 Outstanding

N/A

A registered charge 18 March 2016 Fully Satisfied

N/A

A registered charge 16 October 2014 Fully Satisfied

N/A

A registered charge 12 July 2013 Fully Satisfied

N/A

A registered charge 26 April 2013 Fully Satisfied

N/A

Mortgage 30 November 2011 Outstanding

N/A

Mortgage 30 November 2011 Outstanding

N/A

Mortgage 16 March 2011 Outstanding

N/A

Mortgage 16 March 2011 Outstanding

N/A

Mortgage 16 March 2011 Outstanding

N/A

Mortgage 16 March 2011 Outstanding

N/A

Mortgage 16 March 2011 Outstanding

N/A

Mortgage 16 March 2011 Outstanding

N/A

Mortgage 16 March 2011 Outstanding

N/A

Mortgage 16 March 2011 Outstanding

N/A

An omnibus guarantee and set-off agreement 25 January 2011 Outstanding

N/A

Debenture 24 January 2011 Outstanding

N/A

Legal charge 15 December 2010 Fully Satisfied

N/A

Legal charge 29 July 2010 Fully Satisfied

N/A

Legal charge 03 June 2010 Fully Satisfied

N/A

Legal charge 03 June 2010 Fully Satisfied

N/A

Legal charge 03 June 2010 Fully Satisfied

N/A

Legal charge 07 May 2010 Fully Satisfied

N/A

Legal charge 22 March 2010 Fully Satisfied

N/A

Legal charge 22 March 2010 Fully Satisfied

N/A

Legal charge 04 December 2009 Outstanding

N/A

Legal charge 04 December 2009 Fully Satisfied

N/A

Legal charge 30 June 2009 Fully Satisfied

N/A

Legal & general charge 06 June 2008 Outstanding

N/A

Assignment of rental income 06 June 2008 Outstanding

N/A

Assignment of rental income 07 April 2008 Outstanding

N/A

Legal charge 07 April 2008 Outstanding

N/A

Legal charge 25 March 2008 Fully Satisfied

N/A

Legal charge 24 January 2008 Outstanding

N/A

Legal charge 24 January 2008 Outstanding

N/A

Assignment of rental income 24 January 2008 Outstanding

N/A

Assignment of rental income 24 January 2008 Outstanding

N/A

Legal charge 03 December 2007 Fully Satisfied

N/A

Legal & general charge 03 August 2007 Outstanding

N/A

Legal & general charge 03 August 2007 Outstanding

N/A

Assignment of rental income 03 August 2007 Outstanding

N/A

Assignment of rental income 03 August 2007 Outstanding

N/A

Legal charge 06 July 2007 Fully Satisfied

N/A

Guarantee & debenture 04 July 2007 Fully Satisfied

N/A

Legal charge 05 June 2007 Fully Satisfied

N/A

Legal charge 02 January 2007 Outstanding

N/A

Legal charge 15 November 2006 Fully Satisfied

N/A

Legal charge 15 November 2006 Fully Satisfied

N/A

Legal charge 15 November 2006 Fully Satisfied

N/A

Legal charge 15 November 2006 Fully Satisfied

N/A

Guarantee & debenture 31 October 2006 Fully Satisfied

N/A

Legal charge 18 May 2006 Fully Satisfied

N/A

Legal charge 07 November 2005 Outstanding

N/A

Legal charge 03 October 2005 Fully Satisfied

N/A

Legal charge 25 July 2005 Fully Satisfied

N/A

Legal charge 07 July 2005 Fully Satisfied

N/A

Legal charge 04 February 2005 Fully Satisfied

N/A

Legal charge 08 December 2004 Fully Satisfied

N/A

Legal charge 05 November 2004 Fully Satisfied

N/A

Legal charge 27 September 2004 Fully Satisfied

N/A

Legal charge 02 August 2004 Fully Satisfied

N/A

Legal charge 13 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.