Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Bernex UK Limited
- Incorporated
- 29 May 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Unit 36 Number One IndustrialEstateMedomsley RoadConsettDH8 6TS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2019
Also at Indigo Topco Limited, Ionbond UK Limited
Dutch
Born January 1965 (61)
British
Born March 1975 (51)
Secretary · Appointed 12 December 2001
Also at Ionbond UK Limited · more companies
British
Officer history (15 former)
1 October 2026
23 April 2019
1 April 2019
3 August 2016
3 August 2016
7 April 2016
7 April 2016
7 April 2016
15 January 2009
15 January 2009
21 February 2007
26 October 2006
26 October 2006
16 June 2004
16 June 2004
11 June 2004
24 December 2002
10 December 2002
Resigned Bellgardt, Ulrich as Director
30 May 2002
Resigned Flood, Peter D as Director
30 May 2002
Resigned Kessler, Ernst as Director
12 December 2001
12 December 2001
12 December 2001
1 July 1998
Appointed Bellgardt, Ulrich as Director
30 June 1998
Resigned Weilenmann, Thomas as Director
27 June 1997
Appointed Flood, Peter D as Director
27 June 1997
27 June 1997
Appointed Kessler, Ernst as Director
27 June 1997
Appointed Weilenmann, Thomas as Director
27 June 1997
27 June 1997
29 May 1997
29 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07112229
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bernex UK Limited This company Owns 75–100% of shares
Ionbond UK Limited Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Full accounts | 31 March 2026 | ||
| 22 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 13 October 2025 | Full accounts | 31 March 2025 | ||
| 7 January 2025 | Confirmation statement with no updates | 31 December 2024 |
Other companies in this industry
Birmingham
Solihull
Caerphilly
Devizes
Romford
Wickford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →