OpenRegistry
Companies House/Sutton Coldfield/Company profile

BERNER HOLDINGS LTD

Active
14858640·incorporated 2023-05-10

BERNER HOLDINGS LTD is an active UK private limited company, incorporated on 10 May 2023 at Companies House (number 14858640; OpenRegistry canonical ID GB-14858640-berner-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,237 active companies registered in Sutton Coldfield (postcode B76). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-10
Registered Address
DUNTON WOOD COTTAGE, BLACKGREAVES LANE, SUTTON COLDFIELD, B76 0DA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BERNER HOLDINGS LTD

Shareholders

Look up shareholders of BERNER HOLDINGS LTD

Financials

Check financials of BERNER HOLDINGS LTD

Filings

Check filing history of BERNER HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BERNER HOLDINGS LTD has 2 persons with significant control on file:

  • Ms Helen Victoria Warner born 1973 resident in England, British national. Notified 2023-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Neal Berry born 1973 resident in England, British national. Notified 2023-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sutton Coldfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14858640.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.