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BERNARD'S ACRE (06932120)

BERNARD'S ACRE (06932120) is an active UK company. incorporated on 12 June 2009. with registered office in Exeter. The company operates in the Accommodation and Food Service Activities sector, engaged in other holiday and other short-stay accommodation n.e.c. and 1 other business activities. BERNARD'S ACRE has been registered for 16 years. Current directors include AWCOCK, Ian David, BURGE, Melinda Margaret, BURGE, Peter William and 8 others.

Company Number
06932120
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
12 June 2009
Age
16 years
Address
15-17 Southernhay East, Exeter, EX1 1QE
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other holiday and other short-stay accommodation n.e.c.
Directors
AWCOCK, Ian David, BURGE, Melinda Margaret, BURGE, Peter William, EGGINS, Christopher Richard, HERON, Richard Alistair, HERON, Rosemarie Elizabeth Frances, MATHIESON, Irene Elizabeth, SOWDEN, Paul Trevor, SOWDEN, Rosemary Jane, TAYLOR, Emma Teresa, TAYLOR, Phillip Adrian
SIC Codes
55209, 55900

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BERNARD'S ACRE

BERNARD'S ACRE is an active company incorporated on 12 June 2009 with the registered office located in Exeter. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c. and 1 other business activity. BERNARD'S ACRE was registered 16 years ago.(SIC: 55209, 55900)

Status

active

Active since 16 years ago

Company No

06932120

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

16 Years

Incorporated 12 June 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 7 June 2025 (9 months ago)
Submitted on 7 June 2025 (9 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026
Contact
Address

15-17 Southernhay East Exeter, EX1 1QE,

Previous Addresses

4 Barton Close Exton Exeter Devon EX3 0PE
From: 12 June 2009To: 5 December 2013
Timeline

27 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Jun 09
Director Joined
Jun 10
Director Left
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Left
Sept 13
Director Left
Sept 13
Director Left
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Jul 16
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

12 Active
10 Resigned

HERON, Richard Alistair

Active
Southernhay East, ExeterEX1 1QE
Secretary
Appointed 29 Jan 2026

AWCOCK, Ian David

Active
Southernhay East, ExeterEX1 1QE
Born April 1961
Director
Appointed 10 Oct 2025

BURGE, Melinda Margaret

Active
Southernhay East, ExeterEX1 1QE
Born August 1979
Director
Appointed 27 Sept 2024

BURGE, Peter William

Active
Southernhay East, ExeterEX1 1QE
Born September 1986
Director
Appointed 27 Sept 2024

EGGINS, Christopher Richard

Active
Southernhay East, ExeterEX1 1QE
Born August 1956
Director
Appointed 02 Dec 2013

HERON, Richard Alistair

Active
Southernhay East, ExeterEX1 1QE
Born May 1956
Director
Appointed 02 Dec 2013

HERON, Rosemarie Elizabeth Frances

Active
Southernhay East, ExeterEX1 1QE
Born May 1954
Director
Appointed 22 Apr 2016

MATHIESON, Irene Elizabeth

Active
Southernhay East, ExeterEX1 1QE
Born April 1947
Director
Appointed 21 Aug 2009

SOWDEN, Paul Trevor

Active
Southernhay East, ExeterEX1 1QE
Born April 1948
Director
Appointed 22 Apr 2016

SOWDEN, Rosemary Jane

Active
Southernhay East, ExeterEX1 1QE
Born December 1953
Director
Appointed 22 Apr 2016

TAYLOR, Emma Teresa

Active
Southernhay East, ExeterEX1 1QE
Born January 1977
Director
Appointed 18 Oct 2025

TAYLOR, Phillip Adrian

Active
Southernhay East, ExeterEX1 1QE
Born February 1971
Director
Appointed 18 Oct 2025

EGGINS, Christopher Richard

Resigned
Gatehouse Close, CullomptonEX15 1JJ
Born August 1956
Director
Appointed 21 Aug 2009
Resigned 09 Sept 2013

HAMILTON, Christopher Charles

Resigned
Church Road, ExeterEX5 2SZ
Born June 1975
Director
Appointed 02 Dec 2013
Resigned 22 Apr 2016

HAMILTON, Kate Eloise

Resigned
Church Road, ExeterEX5 2SZ
Born February 1976
Director
Appointed 02 Dec 2013
Resigned 22 Apr 2016

HAWES, Peter James

Resigned
Southernhay East, ExeterEX1 1QE
Born September 1965
Director
Appointed 12 Jun 2016
Resigned 10 Oct 2025

JOHNS, Timothy Denys Walton

Resigned
Broadclyst, ExeterEX5 3DA
Born October 1950
Director
Appointed 10 Jul 2009
Resigned 22 Apr 2016

MEREDITH, George Hubbard

Resigned
Compton Avenue, PlymouthPL3 5DD
Born January 1943
Director
Appointed 12 Jun 2009
Resigned 16 Jun 2011

MEREDITH, Wendy

Resigned
Compton Avenue, PlymouthPL3 5DD
Born May 1956
Director
Appointed 12 Jun 2009
Resigned 16 Jun 2011

MORRISH, Paul Stephen

Resigned
Southernhay East, ExeterEX1 1QE
Born December 1965
Director
Appointed 11 Jun 2010
Resigned 06 Jul 2016

SNELGOVE, Alan Keith

Resigned
Halsdon Avenue, ExmouthEX8 3DW
Born December 1939
Director
Appointed 21 Aug 2009
Resigned 09 Sept 2013

WARREN, Nigel Keith

Resigned
Barton Close, ExeterEX3 0PE
Born January 1960
Director
Appointed 10 Jul 2009
Resigned 05 Dec 2013
Fundings
Financials
Latest Activities

Filing History

80

Appoint Person Secretary Company With Name Date
4 February 2026
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
11 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 May 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 June 2020
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2019
CH01Change of Director Details
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 May 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 June 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 July 2016
AR01AR01
Move Registers To Registered Office Company With New Address
25 July 2016
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
25 July 2016
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
21 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 August 2014
AR01AR01
Move Registers To Sail Company With New Address
4 August 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
1 August 2014
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 December 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
5 December 2013
AD01Change of Registered Office Address
Termination Director Company With Name
5 December 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 September 2013
AAAnnual Accounts
Termination Director Company With Name
10 September 2013
TM01Termination of Director
Termination Director Company With Name
10 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
4 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 June 2011
AR01AR01
Termination Director Company With Name
17 June 2011
TM01Termination of Director
Termination Director Company With Name
17 June 2011
TM01Termination of Director
Change Person Director Company With Change Date
16 June 2011
CH01Change of Director Details
Termination Director Company With Name
16 June 2011
TM01Termination of Director
Termination Director Company With Name
16 June 2011
TM01Termination of Director
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
16 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
15 June 2010
AR01AR01
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Legacy
27 August 2009
288aAppointment of Director or Secretary
Legacy
27 August 2009
288aAppointment of Director or Secretary
Legacy
27 August 2009
288aAppointment of Director or Secretary
Legacy
4 August 2009
225Change of Accounting Reference Date
Legacy
16 July 2009
288aAppointment of Director or Secretary
Legacy
15 July 2009
288aAppointment of Director or Secretary
Incorporation Company
12 June 2009
NEWINCIncorporation