JUST BERNESE LTD
ActiveCompany number 17289480
Chippenham, United Kingdom · Incorporated 20 June 2026
67-68 St. Mary Street, Chippenham, SN15 3JF, United Kingdom
Last updated on 18 September 2026
Raising of other animals · SIC 01490
Company overview
JUST BERNESE LTD is an active private limited company incorporated on 20 June 2026 under company number 17289480. It is registered at 67-68 St Mary Street, Chippenham, Wiltshire SN15 3JF and operates in England and Wales. The company’s principal activity is classified under SIC code 01490.
As of the latest filings, the company has no charges, no insolvency history and has not been liquidated. Accounts are prepared to 30 June annually, with the first accounts due by 20 March 2028. The next confirmation statement is due by 3 July 2027.
The board consists of three directors, all appointed on incorporation: Roger Edward Martin (born April 1948) and Lucy Jane Hooper and Lucy Jane Martin (both born May 1988). The same three individuals are the persons with significant control, each holding 25-50% of the shares and voting rights. Minor updates to officer and PSC details were filed on 24 June 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 18 September 2026- ROGER EDWARD MARTIN (33.3%)
- LUCY JANE HOOPER (33.3%)
- JACK ALBERT EDWARD MARTIN (8.3%)
- DOLLY MAY MARTIN (8.3%)
- DOTTIE DAKOTA MARTIN (8.3%)
- DAISY-JANE PENELOPE MARTIN (8.3%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A | 40 | GBP | £1.000 | ||||
| B | 40 | GBP | £1.000 | ||||
| C | 10 | GBP | £1.000 | ||||
| D | 10 | GBP | £1.000 | ||||
| E | 10 | GBP | £1.000 | ||||
| F | 10 | GBP | £1.000 | ||||
| Total | 120 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ROGER EDWARD MARTIN | A | 40 | 33.33% | 40 | 33.33% |
| LUCY JANE HOOPER | B | 40 | 33.33% | 40 | 33.33% |
| JACK ALBERT EDWARD MARTIN | C | 10 | 8.33% | 10 | 8.33% |
| DOLLY MAY MARTIN | D | 10 | 8.33% | 10 | 8.33% |
| DOTTIE DAKOTA MARTIN | E | 10 | 8.33% | 10 | 8.33% |
| DAISY-JANE PENELOPE MARTIN | F | 10 | 8.33% | 10 | 8.33% |
| Total | 120 | 100% | 120 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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