OpenRegistry
Companies House/Stanhope St/Company profile

BERNAL HOLDINGS LTD

Active
16117286·incorporated 2024-12-04

BERNAL HOLDINGS LTD is an active UK private limited company, incorporated on 4 December 2024 at Companies House (number 16117286; OpenRegistry canonical ID GB-16117286-bernal-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1 active companies registered in Stanhope St (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-04
Registered Address
14 HAWKSHEAD, STANHOPE ST, NW1 3RJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

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

Persons with significant control

BERNAL HOLDINGS LTD has 1 person with significant control on file:

  • Miss Claudia Clemencia Bernal Sarmiento born 1963 resident in United Kingdom, British national. Notified 2024-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):