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Home > England & Wales Companies > BERNSON COMPANY (HOLDINGS) LIMITED
Company Information for

BERNSON COMPANY (HOLDINGS) LIMITED

ABC HOUSE, LONG STRATTON IND EST, SALAMANCA ROAD, THARSTON, LONG STRATTON, NORWICH, NORFOLK, NR15 2PF,
Company Registration Number
02461456
Private Limited Company
Liquidation

Company Overview

About Bernson Company (holdings) Ltd
BERNSON COMPANY (HOLDINGS) LIMITED was founded on 1990-01-19 and has its registered office in Long Stratton. The organisation's status is listed as "Liquidation". Bernson Company (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BERNSON COMPANY (HOLDINGS) LIMITED
 
Legal Registered Office
ABC HOUSE, LONG STRATTON IND EST
SALAMANCA ROAD, THARSTON
LONG STRATTON
NORWICH, NORFOLK
NR15 2PF
Other companies in NR15
 
Filing Information
Company Number 02461456
Company ID Number 02461456
Date formed 1990-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/1992
Account next due 28/02/1994
Latest return 18/01/1992
Return next due 15/02/1993
Type of accounts FULL
Last Datalog update: 2019-04-04 07:00:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERNSON COMPANY (HOLDINGS) LIMITED
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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
1993-05-27COCOMPCompulsory winding up order
1993-03-30288Secretary resigned;director resigned
1992-12-15288Director resigned
1992-12-14AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-11-17ORES04
  • Ordinary resolution to increase capital
    • 1992-11-17123£ nc 115000/140553 10/11/92
    1992-11-1788(2)RAd 10/11/92--------- £ si 35826@1=35826 £ ic 104727/140553
    1992-10-07288Director resigned
    1992-09-25AAFULL ACCOUNTS MADE UP TO 30/04/91
    1992-08-27288New director appointed
    1992-07-1788(2)RAd 29/04/92--------- £ si 69727@1=69727 £ ic 35000/104727
    1992-07-14SRES04Special resolution
    1992-07-14123£ nc 35000/115000 10/01/92
    1992-06-30287Registered office changed on 30/06/92 from: 67 suffield close stratton chase long stratton norwich norfolk NR15 2JJ
    1992-06-08288New director appointed
    1992-06-04288Secretary resigned;new secretary appointed;director resigned
    1992-04-28CERTNMCompany name changed bernson company LIMITED\certificate issued on 29/04/92
    1992-03-18AUDAUDITOR'S RESIGNATION
    1992-02-18363bReturn made up to 18/01/92; full list of members
    1991-10-29288Secretary resigned;new secretary appointed
    1991-08-22288New secretary appointed
    1991-07-12288Director resigned;new director appointed
    1991-02-04363aReturn made up to 18/01/91; full list of members
    1991-01-10287Registered office changed on 10/01/91 from: the haven ipswich road long stratton norfolk NR15 2TA
    1991-01-09MISCAmending 882R
    1990-12-07225(1)ACCOUNTING REF. DATE EXT FROM 25/03 TO 30/04
    1990-12-03MISCAMENDING 88(2)R
    1990-06-0488(2)AD 19/01/90-01/05/90 £ SI 20000@1=20000 £ IC 15000/35000
    1990-02-13123£ NC 15000/35000 19/01/90
    1990-01-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03
    1990-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    7415 - Holding Companies including Head Offices



    Licences & Regulatory approval
    We could not find any licences issued to BERNSON COMPANY (HOLDINGS) LIMITED 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 BERNSON COMPANY (HOLDINGS) LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    BERNSON COMPANY (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges3.339
    MortgagesNumMortOutstanding1.659
    MortgagesNumMortPartSatisfied0.001
    MortgagesNumMortSatisfied1.679

    This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

    Intangible Assets
    Patents
    We have not found any records of BERNSON COMPANY (HOLDINGS) LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for BERNSON COMPANY (HOLDINGS) LIMITED
    Trademarks
    We have not found any records of BERNSON COMPANY (HOLDINGS) LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for BERNSON COMPANY (HOLDINGS) LIMITED. 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 (7415 - Holding Companies including Head Offices) as BERNSON COMPANY (HOLDINGS) LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where BERNSON COMPANY (HOLDINGS) LIMITED 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 BERNSON COMPANY (HOLDINGS) LIMITED 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 BERNSON COMPANY (HOLDINGS) LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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      Other companies at postcode NR15 2PF