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Home > England & Wales Companies > A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED
Company Information for

A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED

The Coach House, Groomsdale Lane, Hawarden, FLINTSHIRE, CH5 3EH,
Company Registration Number
00502015
Private Limited Company
Active

Company Overview

About A.bernie & Co.(queensferry Auction)limited
A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED was founded on 1951-12-05 and has its registered office in Hawarden. The organisation's status is listed as "Active". A.bernie & Co.(queensferry Auction)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED
 
Legal Registered Office
The Coach House
Groomsdale Lane
Hawarden
FLINTSHIRE
CH5 3EH
Other companies in CH5
 
Filing Information
Company Number 00502015
Company ID Number 00502015
Date formed 1951-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-07-01
Return next due 2025-07-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-28 10:20:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED
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Company Officers of A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED

Current Directors
Officer Role Date Appointed
MARCUS ANTONY BERNIE
 Company Secretary 2012-11-12
MARCUS ANTONY BERNIE
 Director 1997-10-24
PROBO ANTONY ROCCO BERNIE
 Director 1991-07-10
CLAIRE MARIA SHAW
 Director 1997-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FRANCIS PETER BERNIE
 Director 1991-07-10 2013-08-23
PAUL ANTONY BERNIE
 Director 1997-10-24 2013-08-23
DORINA MARIA CELESTE BERNIE
 Company Secretary 1991-07-10 2012-11-12
DORINA MARIA CELESTE BERNIE
 Director 1991-07-10 2012-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS ANTONY BERNIE MABCO CONSULTING LIMITED Director 2002-03-07 CURRENT 2002-03-07 Active
PROBO ANTONY ROCCO BERNIE PROROCCO HOLDINGS LIMITED Director 2015-07-01 CURRENT 2015-04-16 Active
CLAIRE MARIA SHAW PROROCCO HOLDINGS LIMITED Director 2015-07-01 CURRENT 2015-04-16 Active
CLAIRE MARIA SHAW PROROCCO LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2830/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-23CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2024-07-23CS01CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-08-07CS01CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-05-11AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIA SHAW
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-07-02CH01Director's details changed for Mr Marcus Antony Bernie on 2020-07-01
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01RES13Resolutions passed:
  • Company business 01/07/2015
2015-07-20RES13Resolutions passed:
  • Dividend 01/07/2015
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-03AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MR MARCUS ANTONY BERNIE on 2015-06-30
2015-07-03CH01Director's details changed for Mr Marcus Antony Bernie on 2015-06-30
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-20AR0101/07/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERNIE
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BERNIE
2013-09-11RES13Resolutions passed:
  • Section 190 23/08/2013
2013-09-10SH02Statement of capital on 2013-08-12 GBP5,000
2013-09-10CC04Statement of company's objects
2013-09-10RES01ADOPT ARTICLES 10/09/13
2013-07-26AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-26AP03Appointment of Mr Marcus Antony Bernie as company secretary
2013-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY DORINA BERNIE
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DORINA BERNIE
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-05AR0101/07/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-20AR0101/07/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-20AR0101/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MARIA SHAW / 01/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PROBO ANTONY ROCCO BERNIE / 01/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY BERNIE / 01/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANTONY BERNIE / 01/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DORINA MARIA CELESTE BERNIE / 01/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS PETER BERNIE / 01/07/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNIE / 01/07/2009
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARCUS BERNIE / 01/07/2009
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-02190LOCATION OF DEBENTURE REGISTER
2008-07-02353LOCATION OF REGISTER OF MEMBERS
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM THE STABLES FRIARS GAP GROOMSDALE LANE HAWARDEN FLINTSHIRE CH5 3EH
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNIE / 02/07/2008
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / PROBO BERNIE / 02/07/2008
2008-07-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DORINA BERNIE / 02/07/2008
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-16363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-21363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-12363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-20363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-07-20288cDIRECTOR'S PARTICULARS CHANGED
2003-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-09363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-22363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-07363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-04-22AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-27363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-12-14 Outstanding PROBO ANTONIO ROCCO BERNIE AND RITA BERNIE
LEGAL CHARGE 2006-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-01-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED

Intangible Assets
Patents
We have not found any records of A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED
Trademarks
We have not found any records of A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH5 3EH