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BERNTON LIMITED
Active
02620198 · incorporated 1991-06-13
BERNTON LIMITED is an active UK private limited company, incorporated on 13 June 1991 at Companies House (number 02620198; OpenRegistry canonical ID GB-02620198-bernton-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,063 active companies registered in Ripley, Surrey (postcode GU23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-11-25 . Next confirmation statement due 2026-12-09 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control BERNTON LIMITED has 5 persons with significant control on file:
James Edward Rhodes born 1975 resident in Spain, British national. Notified 2024-01-10. Owns 25–50% of shares Holds 25–50% of voting rights Mr Keith John Hardy born 1947 resident in United Kingdom, British national. Notified 2024-01-10. Owns 50–75% of shares Holds 25–50% of voting rights Mr David Freedman born 1962 resident in United Kingdom, British national. Notified 2024-01-10. Owns 25–50% of shares Holds 25–50% of voting rights Mr Mark Michael Clarfelt born 1952 resident in United Kingdom, British national. Notified 2024-01-10. Emily Sarah Rhodes born 1983 resident in United Kingdom, British national. Notified 2024-01-10. Owns 25–50% of shares Holds 25–50% of voting rights No individual or entity with significant control has been identified. 4 historical PSC records have ceased:
Mrs Georgina Caroline Rhodes Deceased born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-09. Owns 25–50% of shares Holds 25–50% of voting rights Mr Mark Michael Clarfelt born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06. Has the right to appoint and remove directors Mrs Rebecca Esther Clarfelt born 1924 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06. Has the right to appoint and remove directors (unnamed) . Notified 2019-09-09. Ceased 2024-01-10. Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in Ripley:
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