BU

BERNEX UK LIMITED

Active

Company number 03377355

Consett · Incorporated 29 May 1997

Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS

Last updated on 16 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1303) LIMITED · 29 May 1997 – 27 June 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Indigo Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Full
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Legacy
Miscellaneous
15 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Legacy
Mortgage
8 January 2013 View
Legacy
Mortgage
8 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Legacy
Mortgage
27 August 2010 View
Resolution
Resolution
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Full
Accounts
27 November 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Full
Accounts
11 December 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
15 December 2004 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Mortgage
31 July 2004 View
Resolution
Resolution
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
3 January 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
31 December 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Full
Accounts
22 November 2000 View
Legacy
Annual Return
27 June 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
28 July 1999 View
Legacy
Capital
22 January 1999 View
Resolution
Resolution
22 January 1999 View
Resolution
Resolution
22 January 1999 View
Resolution
Resolution
22 January 1999 View
Legacy
Capital
22 January 1999 View
Accounts With Accounts Type Full
Accounts
5 November 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Annual Return
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Accounts
19 May 1998 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Capital
1 July 1997 View
Legacy
Address
1 July 1997 View
Certificate Change Of Name Company
Change Of Name
27 June 1997 View
Memorandum Articles
Incorporation
10 June 1997 View
Incorporation Company
Incorporation
29 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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