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Berners Bidco Limited

Adresa
Oregon House
19 Queensway
New Milton
BH25 5NN
VAT ID (DIČ) no VAT ID available
Company No. 14010847 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gates Bidco Limited Status: Active Notified: 29/03/2022 Companies House Number: 14010552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barlow, Craig John New Milton, England Status: Active Notified: 31/08/2022 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Southward, Brian New Milton, England Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorburn Muirhead, James New Milton, England Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barclay, Timothy New Milton, England Status: Ceased Notified: 31/08/2022 Ceased: 20/02/2024 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hanna, Christopher Stewart 33 Gutter Lane, London Status: Ceased Notified: 29/03/2022 Ceased: 31/08/2022 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Appello Holdings Limited Status: Active Notified: 31/08/2022 Companies House Number: 12056759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors