Bernton Limited
- Company number
- 02620198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 1991
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Michael Clarfelt | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Rebecca Esther Clarfelt | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Georgina Caroline Rhodes Deceased | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Sep 2019 |
| Mr David Freedman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jan 2024 | |
| Emily Sarah Rhodes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jan 2024 | |
| James Edward Rhodes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jan 2024 | |
| Mr Mark Michael Clarfelt | Ownership Of Shares 25 To 50 Percent | 10 Jan 2024 | |
| Mr Keith John Hardy | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
10 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £602,799 | £28,696 | 10 |
| 31 Mar 2024 | £1,099,142 | £30,207 | 9 |
| 31 Mar 2023 | £681,108 | £97,290 | 10 |
| 31 Mar 2022 | £749,644 | £308,192 | 11 |
| 31 Mar 2021 | £1,160,486 | £157,271 | 13 |
| 31 Mar 2020 | £578,771 | £59,682 | 14 |
| 31 Mar 2019 | £381,906 | £74,348 | 14 |
| 31 Mar 2018 | £1,297,263 | £112,732 | 14 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £16,001 | - |
| 31 Mar 2015 | - | £75,370 | - |
| 31 Mar 2014 | - | £25,198 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
Connections
Controls
- Alton Estates (Plymouth) Limited (00357934)
- Bretstone Properties Limited (02253090)
- Colquill Limited (00704054)
- Crescent Portfolios Limited (02678400)
- Downstone Limited (00743343)
- Exebern Properties Limited (09612689)
- Heathcourt Properties Limited (00492101)
- Laira Properties Limited (00628115)
- Lilifred Estates Limited (00454675)
- Rankpert Property Co.limited (00625947)
Companies at the same address
- Alton Estates (Plymouth) Limited (00357934)
- Bretstone Properties Limited (02253090)
- Colquill Four Limited (02887332)
- Colquill Limited (00704054)
- Colquill Mansions Limited (02720140)
- Crescent Portfolios Limited (02678400)
- Downstone Limited (00743343)
- Exebern Properties Limited (09612689)
- Graymatter Associates Limited (07202922)
- H.H. Property Company Limited (00320451)