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BERNICIA HOUSING LIMITED (03418690)

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Introduction

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Updated On: 30/08/2026
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BERNICIA HOUSING LIMITED

BERNICIA HOUSING LIMITED is an active company incorporated on with the registered office located in Ashington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BERNICIA HOUSING LIMITED was registered 29 years ago.(SIC: 68209)

Status

active

Active since 29 years ago

Company No

03418690

LTD Company

Age

29 Years

Incorporated 13 August 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 4m left

Last Filed

Made up to 31 March 2026 (6 months ago)
Submitted on 6 May 2026 (4 months ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

7 days overdue

Last Filed

Made up to 13 August 2025 (1 year ago)
Submitted on 20 August 2025 (1 year ago)

Next Due

Due by 27 August 2026
For period ending 13 August 2026

Previous Company Names

FOUR2ONE MANAGEMENT LIMITED
From: 30 October 1997To: 11 February 2014
LARGE AMOUNT LIMITED
From: 13 August 1997To: 30 October 1997

Contact

Address

Bernicia House Oakwood Way Ashwood Business Park Ashington, NE63 0XF,

Timeline

7 key events • 1997 - 2021

Funding Officers Ownership
Company Founded
Aug 97
Director Left
Aug 17
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Nov 21
0
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

12

2 Active
10 Resigned

AXE, Michael Richard

Resigned
Oakwood Way, AshingtonNE63 0XF
Born December 1962
Director
Appointed 06 Jun 2018
Resigned 30 Sept 2021

JOHNSTON, John

Active
Oakwood Way, AshingtonNE63 0XF
Born February 1967
Director
Appointed 06 Jun 2018

ARMSTRONG, Ian Archibald

Resigned
Tumbleton House, RothburyNE65 7PX
Born February 1933
Director
Appointed 18 Dec 1997
Resigned 06 Jun 2018

HEADS, William Thomas

Resigned
Linden Barns Causey Hill, HexhamNE46 2JF
Born December 1953
Director
Appointed 18 Dec 1997
Resigned 06 Jun 2018

BURTT, John Ormiston

Resigned
102 Marine Avenue, Whitley BayNE26 3LS
Born July 1910
Director
Appointed 18 Dec 1997
Resigned 21 Jul 2003

ALLINSON, Jenny Rachel Houghton

Resigned
Oakwood Way, AshingtonNE63 0XF
Secretary
Appointed 01 Oct 2021
Resigned 01 Dec 2025

BAILEY, Danielle

Active
Oakwood Way, AshingtonNE63 0XF
Secretary
Appointed 01 Dec 2025

DELAHUNTY, Michael Henry

Resigned
Middle Lodge, Nether WardenNE46 4SP
Secretary
Appointed 18 Dec 1997
Resigned 10 Nov 2016

GILBERT, William John

Resigned
14 Herdlaw, CramlingtonNE23 6AH
Born January 1936
Director
Appointed 18 Dec 1997
Resigned 31 Mar 2016

NICHOL, Thomas Mckay

Resigned
54 Millview Drive, TynemouthNE30 2QH
Born November 1924
Director
Appointed 18 Dec 1997
Resigned 13 Jul 2006

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 13 Aug 1997
Resigned 18 Dec 1997

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 13 Aug 1997
Resigned 18 Dec 1997

Persons with significant control

1

Bernicia Group Limited

Active
Oakwood Way, AshingtonNE63 0XF

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 13 Aug 2016

Fundings

Financials

Latest Activities

Filing History

83

Accounts With Accounts Type Micro Entity
6 May 2026
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 December 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 December 2025
AP03Appointment of Secretary
Accounts With Accounts Type Micro Entity
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
16 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 August 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 November 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 November 2021
AP03Appointment of Secretary
Accounts With Accounts Type Micro Entity
29 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
20 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 August 2017
TM01Termination of Director
Confirmation Statement With No Updates
18 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 November 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 November 2016
TM02Termination of Secretary
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 February 2014
AAAnnual Accounts
Certificate Change Of Name Company
11 February 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
10 September 2013
AR01AR01
Accounts With Accounts Type Dormant
20 December 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 December 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Accounts With Accounts Type Dormant
30 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2011
AR01AR01
Accounts With Accounts Type Dormant
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2010
AR01AR01
Accounts With Accounts Type Dormant
21 January 2010
AAAnnual Accounts
Legacy
28 September 2009
363aAnnual Return
Legacy
16 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
5 February 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 January 2008
AAAnnual Accounts
Legacy
19 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 November 2006
AAAnnual Accounts
Legacy
29 September 2006
363sAnnual Return (shuttle)
Legacy
23 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 November 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 November 2004
AAAnnual Accounts
Legacy
19 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 February 2004
AAAnnual Accounts
Legacy
18 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 January 2003
AAAnnual Accounts
Legacy
30 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2002
AAAnnual Accounts
Legacy
7 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
21 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2000
AAAnnual Accounts
Legacy
27 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 December 1998
AAAnnual Accounts
Resolution
14 December 1998
RESOLUTIONSResolutions
Legacy
8 September 1998
363sAnnual Return (shuttle)
Legacy
11 February 1998
225Change of Accounting Reference Date
Memorandum Articles
21 January 1998
MEM/ARTSMEM/ARTS
Legacy
19 January 1998
287Change of Registered Office
Legacy
19 January 1998
288bResignation of Director or Secretary
Legacy
19 January 1998
288bResignation of Director or Secretary
Legacy
19 January 1998
288aAppointment of Director or Secretary
Legacy
19 January 1998
288aAppointment of Director or Secretary
Legacy
19 January 1998
288aAppointment of Director or Secretary
Legacy
19 January 1998
288aAppointment of Director or Secretary
Legacy
19 January 1998
288aAppointment of Director or Secretary
Legacy
19 January 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
29 October 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 August 1997
NEWINCIncorporation