The Bernicia Foundation
- Company number
- 12107517
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 17 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLISS, Terri Ann | Director | 17 Sep 2024 | |
| MOODY, Lesley | Director | 17 Sep 2024 | |
| GIBSON, Avril | Director | 22 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Murray | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jul 2019 | 31 Jul 2020 |
| Bernicia Group | Significant Influence Or Control | 17 Jul 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 30 Nov 2019 Dormant | £1 |
Connections
Directors’ other companies
- MOODY, Lesley - Director at AES Digital Limited