Berni Steakhouses Limited

Active05319690 Private limited company
Incorporated
22 December 2004 (21 years)
Previously known as
Cobra Leisure (UK) Limited (until 26 March 2010)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Directors
Anna Victoria Hudson
Owned by
Anna Victoria Hudson
Accounts type
Dormant
Region
West Midlands
Address
5 The Quadrant
Coventry
CV1 2EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Hudson, Anna Victoria, Mrs.
Director · Appointed 3 March 2026
British
Born June 1983 (43)
Officer history (5 former)
3 March 2026
Appointed Hudson, Anna Victoria, Mrs. as Director
10 April 2025
Resigned Geffert, Alexander Hugh, Mr. as Director
28 March 2011
Resigned Heanen, Joseph as Secretary
28 March 2011
Resigned Heanen, Joseph, Mr. as Director
22 February 2005
Appointed Heanen, Joseph as Secretary
22 February 2005
Appointed Heanen, Joseph, Mr. as Director
22 February 2005
Appointed Geffert, Alexander Hugh, Mr. as Director
22 December 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
22 December 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
22 December 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
22 December 2004
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Anna Victoria Hudson
Individual · Notified 11 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1983 (43)
Former controllers (1)
11 May 2026
Ceased Alexander Hugh Geffert — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£2£2£2£2£2
Shareholder Funds£1£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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