OpenCompanies

Berne (UK) Limited

Company number
06577006
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 2008
Nature of business
Other business support service activities n.e.c.
Corporate group
Next 15 Group PLC (44 companies)

Registered office

Control

NameNature of controlNotifiedCeased
Mrs Lisa Claire Adams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Nov 2021
Mr Jordan Adams Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 30 Nov 2021
Pretzl Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 - - -
31 Jan 2024 - - -
31 Jan 2023 - - -
31 Jan 2022 - - -
30 Apr 2021 £256,342 £288,878 12
30 Apr 2020 £19,874 - 8
30 Apr 2019 £23,864 - 14
30 Apr 2018 - - 16
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - £1,304 -
30 Apr 2014 - £3,304 -
30 Apr 2013 - £15,713 -
30 Apr 2012 £3,482 £24,915 -
30 Apr 2011 -£9,816 £12,980 -
30 Apr 2010 £320 £7,544 -
30 Apr 2009 -£5,612 £11,318 -

Connections

Owned by

Berne (UK) Limited → Pretzl Group LimitedNext 15 Group PLC

Companies at the same address

Data