John Berney & Associates Limited

Active05018249 Private limited company
Incorporated
16 January 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Pamela Jean Jones
Owned by
John Michael Berney
Pamela Jean Jones
Accounts type
Micro entity
Region
West Midlands
Address
90 Leamington Road
Kenilworth
CV8 2AA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Pamela Jean
Secretary · Appointed 16 January 2004
British
Director · Appointed 16 January 2004
British
Born July 1954 (72)
Jones, Pamela Jean
Director · Appointed 16 January 2004
British
Born October 1953 (73)
Officer history (2 former)
16 January 2004
Appointed Jones, Pamela Jean as Secretary
16 January 2004
Appointed Berney, John Michael as Director
16 January 2004
Appointed Jones, Pamela Jean as Director
16 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 January 2004
Appointed Company Directors Limited as Corporate Nominee Director
16 January 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1954 (72)
Pamela Jean Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1953 (73)

Financials

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£2,686
Current Assets£100£100£1,643
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£4,229
Net Current Assets£100£100£1,643
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates4 January 2026
29 September 2025Micro company accounts31 January 2025
4 January 2025Confirmation statement with no updates4 January 2025
15 October 2024Micro company accounts31 January 2024
15 January 2024Confirmation statement with no updates14 January 2024
Show all recent filings

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