Codarin Bersan Limited

Active05017573 Private limited company
Incorporated
16 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Melanie Maria Codarin
Accounts type
Total exemption full
Address
Blue House Farm Office
Brentwood Road
West Horndon
CM13 3LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 January 2004
British
Director · Appointed 16 January 2004
British
Born July 1946 (80)
Director · Appointed 16 January 2004
British
Born December 1973 (52)
Officer history (3 former)
25 June 2024
Resigned Codarin, Armando as Director
25 February 2004
Appointed Codarin, Armando as Director
16 January 2004
Appointed Codarin, Judith Gladys as Secretary
16 January 2004
Appointed Codarin, Judith Gladys as Director
16 January 2004
Appointed Codarin, Melanie Maria as Director
16 January 2004
Appointed Rm Registrars Limited as Corporate Secretary
16 January 2004
Resigned Rm Registrars Limited as Corporate Secretary
16 January 2004
Appointed Rm Nominees Limited as Corporate Director
16 January 2004
Resigned Rm Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£5,156)
Cash
£5,020
Employees
1

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2024 2025 £1,438 £2,186 (£6,160) (£5,634) (£5,156)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,007,307£1,007,307£565,702£565,702£565,702
Cash£5,020£4,997£4,989£2,998£2,554
Creditors (< 1 year)£14,983£15,438£16,656£89,492£79,155£79,459
Creditors (> 1 year)£1,002,500£1,002,500£1,002,500£487,359£487,359£487,359
Net Current Assets(£9,963)(£10,441)(£84,503)(£76,157)(£76,905)
Net Assets(£5,156)(£5,634)(£6,160)£2,186£1,438
Shareholder Funds(£5,156)(£5,634)(£6,160)£2,186£1,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates15 January 2026
7 April 2026Termination of appointment of a director
28 December 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with updates15 January 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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