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The Bernicia Foundation

12107517

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Oakwood Way, Ashwood Business Park, Ashington, NE63 0XF
Incorporated 17/07/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Avril Gibson

director · Since 22/11/2019

British · United Kingdom · Age 69

Terri Ann Bayliss

director · Since 17/09/2024

British · England · Age 48

Lesley Moody

director · Since 17/09/2024

British · England · Age 69

Former

Andrew John Murray

director · Resigned 31/07/2020

John David Holmes

director · Resigned 30/09/2021

Beth Hazon

director · Resigned 17/09/2024

Claire-Jane Rewcastle

director · Resigned 17/09/2024

Carol Meredith

director · Resigned 19/06/2025

Persons with Significant Control

Bernicia Group

Significant control

Bernicia House, Oakwood Way, Ashington, NE63 0XF

Reg: 7711 · Fca Mutuals · Limited

Notified 17/07/2019

Former PSCs

Mr Andrew John Murray

Ceased 31/07/2020

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Oakwood Way
2026-05-06

OAKWOOD WAY

post townAshington
2026-05-06

ASHINGTON

Filing History34 filings

Accounts filed

accounts with accounts type small

15/09/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Director resigned

termination director company with name termination date

30/06/20251 page · PDF
Director resigned

termination director company with name termination date

30/09/20241 page · PDF
Accounts filed

accounts with accounts type small

26/09/202419 pages · PDF
Director appointed

appoint person director company with name date

23/09/20242 pages · PDF
Director appointed

appoint person director company with name date

23/09/20242 pages · PDF
Director resigned

termination director company with name termination date

23/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

23/10/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

07/01/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

30/12/202121 pages · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Director resigned

termination director company with name termination date

05/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Director resigned

termination director company with name termination date

03/08/20201 page · PDF
PSC07

cessation of a person with significant control

03/08/20201 page · PDF
PSC02

notification of a person with significant control

20/07/20202 pages · PDF
Accounts date changed

change account reference date company current extended

29/04/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

28/04/20201 page · PDF
Director details changed

change person director company with change date

17/12/20192 pages · PDF
RESOLUTIONS

resolution

06/12/201920 pages · PDF
Address changed

change registered office address company with date old address new address

05/12/20191 page · PDF
Accounts date changed

change account reference date company current shortened

03/12/20191 page · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20191 page · PDF
Incorporated

incorporation company

17/07/201927 pages · PDF