Bernafon (UK) Limited

Active02434295 Private limited company
Incorporated
20 October 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Rene Schneider
Owned by
Demant As
Accounts type
Micro entity
Region
West Midlands
Address
Geneva House International Park
Starley Way
Birmingham
B37 7GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2023
South African
Born February 1979 (47)
Graham, Laura
Secretary · Appointed 2 May 2023
Schneider, Rene
Director · Appointed 10 April 2018
Danish
Born December 1973 (52)
Director · Appointed 10 April 2018
Danish
Born November 1970
Officer history (10 former)
2 May 2023
Resigned Tait, Alistair Keith as Secretary
2 May 2023
Appointed Graham, Laura as Secretary
2 May 2023
Appointed Coleman, Bronwen as Director
10 April 2018
Resigned Jacobsen, Niels as Director
10 April 2018
Appointed Nielsen, Soren as Director
10 April 2018
Resigned Spahr, Erich as Director
10 April 2018
Appointed Schneider, Rene as Director
1 July 2002
Resigned Hilton, Ulf as Secretary
1 July 2002
Appointed Tait, Alistair Keith as Secretary
14 December 2001
Appointed Hilton, Ulf as Secretary
31 July 2001
Resigned Gilbert, Irene as Secretary
31 July 2001
Resigned Gilbert, Irene as Director
1 April 2001
Resigned Finnerup, Peter as Director
1 April 2000
Appointed Spahr, Erich as Director
8 April 1998
Appointed Finnerup, Peter as Director
8 April 1998
Resigned Kolind, Lars as Director
13 March 1995
Appointed Kolind, Lars as Director
13 March 1995
Resigned Alexander, Huber as Director
13 March 1995
Appointed Jacobsen, Niels as Director
9 February 1994
Appointed Alexander, Huber as Director
30 September 1993
Resigned Kaeser, Ulrich as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Demant As
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc

Financials

Net Assets
£588,000
Balance sheet detail
2024
Creditors (< 1 year)£588,000
Net Current Assets£588,000
Net Assets£588,000
Shareholder Funds£588,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates20 October 2026

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