Background WavePink WaveYellow Wave

BERNICIA HOMES LIMITED (09502277)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 30/08/2026
B

BERNICIA HOMES LIMITED

BERNICIA HOMES 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 renting and operating of housing association real estate. BERNICIA HOMES LIMITED was registered 11 years ago.(SIC: 68201)

Status

active

Active since 11 years ago

Company No

09502277

LTD Company

Age

11 Years

Incorporated 20 March 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 28 November 2025 (10 months ago)
Submitted on 3 December 2025 (9 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026

Previous Company Names

CROSSCO (1396) LIMITED
From: 20 March 2015To: 28 October 2015

Contact

Address

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

Timeline

9 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Mar 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Sept 21
0
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

2 Active
5 Resigned

AXE, Michael Richard

Resigned
Ashwood Business Park, AshingtonNE66 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 22 Jul 2015

PASS, James Henry

Resigned
112 Quayside, Newcastle Upon TyneNE1 3DX
Born April 1964
Director
Appointed 20 Mar 2015
Resigned 22 Jul 2015

ARMSTRONG MBE, Ian

Resigned
Ashwood Business Park, AshingtonNE66 0XF
Born February 1933
Director
Appointed 22 Jul 2015
Resigned 06 Jun 2018

HEADS, William Thomas

Resigned
Ashwood Business Park, AshingtonNE66 0XF
Born December 1953
Director
Appointed 22 Jul 2015
Resigned 06 Jun 2018

ALLINSON, Jenny Rachel Houghton

Resigned
Ashwood Business Park, AshingtonNE66 0XF
Secretary
Appointed 01 Oct 2021
Resigned 01 Dec 2025

BAILEY, Danielle

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

Persons with significant control

1

Bernicia Group Limited

Active
Oakwood Way, AshingtonNE63 0XF

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

38

Change Registered Office Address Company With Date Old Address New Address
14 March 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
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
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
17 November 2021
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
29 October 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 October 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 December 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
11 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
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
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Change Of Name Notice
28 October 2015
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
28 October 2015
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
11 August 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
10 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Incorporation Company
20 March 2015
NEWINCIncorporation