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Companies House/Bushey/Company profile

BERNFAM INVESTMENTS LIMITED

Active
14793863·incorporated 2023-04-12

BERNFAM INVESTMENTS LIMITED is an active UK private limited company, incorporated on 12 April 2023 at Companies House (number 14793863; OpenRegistry canonical ID GB-14793863-bernfam-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,962 active companies registered in Bushey (postcode WD23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-12
Registered Address
FLAT 6 HARTSBOURNE COURT, HARTSBOURNE ROAD, BUSHEY, WD23 1PZ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

BERNFAM INVESTMENTS LIMITED has 5 persons with significant control on file:

  • Mr Charles Ernest Bernitz born 1944 resident in United Kingdom, British national. Notified 2023-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ruth Bernitz born 1945 resident in United Kingdom, British national. Notified 2023-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Tracy Janine Karet born 1970 resident in United Kingdom, British national. Notified 2023-04-13.
    • Owns 25–50% of shares
  • Dr Melanie Bernitz born 1973 resident in United States, British national. Notified 2023-04-13.
    • Owns 25–50% of shares
  • Mr Kevin Bernitz born 1975 resident in United Kingdom, British national. Notified 2023-04-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bushey: