Bernicia Housing Limited

Active03418690 Private limited company
Incorporated
13 August 1997 (29 years)
Previously known as
Four2one Management Limited (until 11 February 2014)
Large Amount Limited (until 30 October 1997)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Bernicia Group Limited
Accounts type
Micro entity
Region
North East
Address
Bernicia House Oakwood Way
Ashwood Business Park
Ashington
NE63 0XF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bailey, Danielle
Secretary · Appointed 1 December 2025
Director · Appointed 6 June 2018
British
Born February 1967 (59)
Officer history (10 former)
1 December 2025
Appointed Bailey, Danielle as Secretary
1 December 2025
Resigned Allinson, Jenny Rachel Houghton as Secretary
1 October 2021
Appointed Allinson, Jenny Rachel Houghton as Secretary
30 September 2021
Resigned Axe, Michael Richard as Director
6 June 2018
Resigned Armstrong, Ian Archibald as Director
6 June 2018
Appointed Axe, Michael Richard as Director
6 June 2018
Resigned Heads, William Thomas as Director
6 June 2018
Appointed Johnston, John as Director
10 November 2016
Resigned Delahunty, Michael Henry as Secretary
31 March 2016
Resigned Gilbert, William John as Director
13 July 2006
Resigned Nichol, Thomas Mckay as Director
21 July 2003
Resigned Burtt, John Ormiston as Director
18 December 1997
Appointed Delahunty, Michael Henry as Secretary
18 December 1997
Appointed Nichol, Thomas Mckay as Director
18 December 1997
Appointed Armstrong, Ian Archibald as Director
18 December 1997
Appointed Gilbert, William John as Director
18 December 1997
Appointed Heads, William Thomas as Director
18 December 1997
Appointed Burtt, John Ormiston as Director
18 December 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
18 December 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
13 August 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
13 August 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Bernicia Group Limited
Corporate entity · Notified 13 August 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 30268 R

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Current Assets£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates13 August 2026

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