Introduction
Watch Company
Updated On: 31/08/2026
T
THE BERNICIA FOUNDATION
THE BERNICIA FOUNDATION is an active company incorporated on with the registered office located in Ashington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE BERNICIA FOUNDATION was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
12107517
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
7 Years
Incorporated 17 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 September 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2026 (2 months ago)
Submitted on 23 July 2026 (2 months ago)
Next Due
Due by 30 July 2027
For period ending 16 July 2027
Contact
Address
Oakwood Way Ashwood Business Park Ashington, NE63 0XF,
Timeline
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HAZON, Beth
ResignedAshwood Business Park, AshingtonNE63 0XF
Born December 1981
Director
Appointed 22 Nov 2019
Resigned 17 Sept 2024
HAZON, Beth
Ashwood Business Park, AshingtonNE63 0XF
Born December 1981
Director
22 Nov 2019
Resigned 17 Sept 2024
Resigned
REWCASTLE, Claire-Jane
ResignedAshwood Business Park, AshingtonNE63 0XF
Born November 1972
Director
Appointed 01 Oct 2021
Resigned 17 Sept 2024
REWCASTLE, Claire-Jane
Ashwood Business Park, AshingtonNE63 0XF
Born November 1972
Director
01 Oct 2021
Resigned 17 Sept 2024
Resigned
MOODY, Lesley
ActiveAshwood Business Park, AshingtonNE63 0XF
Born September 1956
Director
Appointed 17 Sept 2024
MOODY, Lesley
Ashwood Business Park, AshingtonNE63 0XF
Born September 1956
Director
17 Sept 2024
Active
BAYLISS, Terri Ann
ActiveAshwood Business Park, AshingtonNE63 0XF
Born August 1977
Director
Appointed 17 Sept 2024
BAYLISS, Terri Ann
Ashwood Business Park, AshingtonNE63 0XF
Born August 1977
Director
17 Sept 2024
Active
HOLMES, John David
ResignedAshwood Business Park, AshingtonNE63 0XF
Born April 1955
Director
Appointed 22 Nov 2019
Resigned 30 Sept 2021
HOLMES, John David
Ashwood Business Park, AshingtonNE63 0XF
Born April 1955
Director
22 Nov 2019
Resigned 30 Sept 2021
Resigned
MURRAY, Andrew John
ResignedMinerva House, LondonSE1 9BB
Born November 1959
Director
Appointed 17 Jul 2019
Resigned 31 Jul 2020
MURRAY, Andrew John
Minerva House, LondonSE1 9BB
Born November 1959
Director
17 Jul 2019
Resigned 31 Jul 2020
Resigned
GIBSON, Avril
ActiveAshwood Business Park, AshingtonNE63 0XF
Born April 1957
Director
Appointed 22 Nov 2019
GIBSON, Avril
Ashwood Business Park, AshingtonNE63 0XF
Born April 1957
Director
22 Nov 2019
Active
MEREDITH, Carol
ResignedAshwood Business Park, AshingtonNE63 0XF
Born May 1957
Director
Appointed 22 Nov 2019
Resigned 19 Jun 2025
MEREDITH, Carol
Ashwood Business Park, AshingtonNE63 0XF
Born May 1957
Director
22 Nov 2019
Resigned 19 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bernicia Group
ActiveOakwood Way, AshingtonNE63 0XF
Nature of Control
Significant influence or control
Notified 17 Jul 2019
Mr Andrew John Murray
CeasedMinerva House, LondonSE1 9BB
Born November 1959
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2019
Mr Andrew John Murray
Minerva House, LondonSE1 9BB
Born November 1959
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2020
3 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2020
20 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2020
29 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 April 2020
28 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2019
5 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2019
3 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2019
3 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2019