F. Berndes Limited

00253390

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 outstanding charges (-10)

Details

145 HERTFORD ROAD, N9 7EL

Incorporated 10/01/1931

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Frederick Howard Berndes

secretary · Since 20/04/1992

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Mr Frederick Howard Berndes

director · Since 06/07/1994

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Mr Ross George Berndes

director · Since 06/07/1994

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Persons with Significant Control

Mr Ross George Berndes

25–50% shares

British · England · Age 68

145 Hertford Road, N9 7EL

Notified 21/04/2026

Mr Frederick Howard Berndes

25–50% shares

British · England · Age 70

145 Hertford Road, N9 7EL

Notified 21/04/2026

Former PSCs

Mr Frederick Howard Berndes

Ceased 08/11/2023

Mr Ross George Berndes

Ceased 08/11/2023

Charges21 outstanding

Charge

outstanding

UTTLESFORD DISTRICT COUNCIL

Created 23/05/2017Registered 08/06/2017

Charge

outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 30/06/2014Registered 09/07/2014

Charge

outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 30/06/2014Registered 09/07/2014

Charge

outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 30/06/2014Registered 09/07/2014

Charge

outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 30/06/2014Registered 09/07/2014

Charge

outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORIWCH & PETERBORUGH BUILDING SOCIETY)

Created 30/06/2014Registered 09/07/2014

Charge

outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 30/06/2014Registered 09/07/2014

Charge

outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 30/06/2014Registered 09/07/2014

Charge

outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 30/06/2014Registered 09/07/2014

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2011Registered 18/08/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2009Registered 15/09/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2002Registered 16/07/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2002Registered 15/06/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2001Registered 11/04/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2001Registered 11/04/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2001Registered 09/04/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2001Registered 09/04/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2001Registered 09/04/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1998Registered 23/04/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1994Registered 09/12/1994

charge

outstanding

NATIONAL WESTMINSTER BANK LTD

Created 21/06/1962Registered 29/06/1962

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 29/03/1961Registered 07/04/1961Satisfied 16/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 29/03/1961Registered 07/04/1961Satisfied 15/09/1999