Introduction
Watch Company
Updated On: 31/08/2026
B
BERNICIA CAPITAL LIMITED
BERNICIA CAPITAL LIMITED is an active company incorporated on with the registered office located in Basildon. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BERNICIA CAPITAL LIMITED was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
17144693
LTD Company
Age
N/A Years
Incorporated 8 April 2026
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 January 2028
Period: 8 April 2026 - 30 April 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 April 2027
For period ending 7 April 2027
Contact
Address
4 Capricorn Centre Cranes Farm Road Basildon, SS14 3JJ,
Timeline
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Apr 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
BRAUNWALDER, Philipp Albert
ActiveCapricorn Centre, BasildonSS14 3JJ
Born January 1988
Director
Appointed 08 Apr 2026
BRAUNWALDER, Philipp Albert
Capricorn Centre, BasildonSS14 3JJ
Born January 1988
Director
08 Apr 2026
Active
BRAUNWALDER, Peter
ActiveCapricorn Centre, BasildonSS14 3JJ
Born November 1950
Director
Appointed 08 Apr 2026
BRAUNWALDER, Peter
Capricorn Centre, BasildonSS14 3JJ
Born November 1950
Director
08 Apr 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philipp Albert Braunwalder
ActiveCapricorn Centre, BasildonSS14 3JJ
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2026
Mr Philipp Albert Braunwalder
Capricorn Centre, BasildonSS14 3JJ
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2026
Active
Mr Peter Braunwalder
ActiveCapricorn Centre, BasildonSS14 3JJ
Born November 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2026
Mr Peter Braunwalder
Capricorn Centre, BasildonSS14 3JJ
Born November 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2026
Active
Fundings
Financials
Latest Activities
Filing History
3
Description
Type
Date Filed
Document