BERNEX UK LIMITED

active Company number 03377355

Private Limited by Shares · Incorporated on 29th May 1997

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SIC code: 70100
Registered office: Consett, DH8 6TS
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

BERNEX UK LIMITED is a private limited by shares company based in Consett. It was incorporated on 29th May 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Consett (DH) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Constable	Director	7th Apr 2016		British	View profile
Andrew Frost	Secretary	12th Dec 2001		British	View profile
Jeroen Landsbergen	Director	23rd Apr 2019		Dutch	View profile
Jeffrey Ostman	Director	7th Apr 2016		French,American	View profile
Indigo Topco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
INDIGO TOPCO LIMITED	07112229	23rd Dec 2009	active
IONBOND UK LIMITED	01665506	20th Sep 1982	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th May 1997
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

29th May 1997 Company incorporated
29th May 1997 MIKJON LIMITED appointed as Corporate nominee director
29th May 1997 E P S SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Jun 1997 Peter Flood appointed as Director
27th Jun 1997 Thomas Weilenmann appointed as Director
27th Jun 1997 Ernst Kessler appointed as Director
27th Jun 1997 John Stevenson appointed as Secretary
27th Jun 1997 MIKJON LIMITED resigned as Corporate nominee director
27th Jun 1997 E P S SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Jun 1998 Thomas Weilenmann resigned as Director
1st Jul 1998 Ulrich Bellgardt appointed as Director
12th Dec 2001 Andrew Frost appointed as Secretary
12th Dec 2001 John Stevenson appointed as Director
12th Dec 2001 John Stevenson resigned as Secretary
30th May 2002 Peter Flood resigned as Director
30th May 2002 Ernst Kessler resigned as Director
10th Dec 2002 Ulrich Bellgardt resigned as Director
24th Dec 2002 Andrew Frost appointed as Director
11th Jun 2004 Marco Marchetti appointed as Director
16th Jun 2004 Andrew Frost resigned as Director
16th Jun 2004 John Stevenson resigned as Director
26th Oct 2006 Gerrit Van Der Kolk appointed as Director
26th Oct 2006 Marco Marchetti resigned as Director
21st Feb 2007 Cornelia Gehrig appointed as Director
15th Jan 2009 Cornelia Gehrig resigned as Director
15th Jan 2009 Joseph Haggerty appointed as Director
6th Apr 2016 Indigo Topco Limited appointed as Corporate PSC
7th Apr 2016 Gerrit Van Der Kolk resigned as Director
7th Apr 2016 Christopher Constable appointed as Director
7th Apr 2016 Jeffrey Ostman appointed as Director
3rd Aug 2016 Joseph Haggerty resigned as Director
3rd Aug 2016 Gerrit Van Der Kolk appointed as Director
1st Apr 2019 Gerrit Van Der Kolk resigned as Director
23rd Apr 2019 Jeroen Landsbergen appointed as Director
31st Dec 2025 Confirmation statement made up
31st Dec 2027 Next accounts due

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