Bernie Cosgrove Limited

Active04630449 Private limited company
Incorporated
7 January 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Bernadette Cosgrove
Owned by
Peter Cosgrove
Bernadette Cosgrove
Accounts type
Micro entity
Region
North West
Address
6 St. Johns Court
Vicars Lane
Chester
CH1 1QE

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cosgrove, Peter
Secretary · Appointed 7 January 2003
British
Cosgrove, Bernadette
Director · Appointed 7 January 2003
British
Born April 1962 (64)
Officer history (3 former)
5 April 2015
Resigned Cosgrove, Peter as Director
3 February 2012
Appointed Cosgrove, Peter as Director
7 January 2003
Appointed Cosgrove, Peter as Secretary
7 January 2003
Appointed Cosgrove, Bernadette as Director
7 January 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
7 January 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
7 January 2003
Appointed Online Nominees Limited as Corporate Director
7 January 2003
Resigned Online Nominees Limited as Corporate Director

Ownership 2 active

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

Peter Cosgrove
Individual · Notified 12 March 2017
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1960
Bernadette Cosgrove
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£306,318
Employees
2
Debt Ratio
14%
Current Ratio
7.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £143,733 £180,065 £145,965 £246,276 £214,483 £306,318
Balance sheet detail
202520242023202220212020
Fixed Assets£1,432£1,792£2,244£2,810£3,512£4,398
Current Assets£356,386£221,291£291,182£153,845£209,190£162,736
Creditors (< 1 year)£50,530£7,630£46,226£9,766£31,725£22,579
Net Current Assets£305,856£213,661£244,956£144,079£177,465£140,157
Net Assets£306,318£214,483£246,276£145,965£180,065£143,733
Shareholder Funds£306,318£214,483£246,276£145,965£180,065£143,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates7 January 2026
5 November 2025Micro company accounts5 April 2025
10 June 2025Notification of a person with significant control
30 January 2025Confirmation statement with no updates7 January 2025
20 December 2024Micro company accounts5 April 2024
Show all recent filings

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