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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

BERNEX UK LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number03377355
Founded29/05/1997
PurposeActivities of head offices
AddressUnit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS
Confirmation StatementNext due: 14/01/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date29/05/1997
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

26/05/2026

Annual accounts filed

Full accounts

View file in Documents

23/04/2019

Appointed Jeroen Franciscus Maria Landsbergen (person)

Appointed as Director

29/05/1997

Company incorporated

Incorporation date: 1997-05-29

Network

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Network depth

Ownership & Management

Persons with significant control

Indigo Topco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Jeroen Franciscus Maria Landsbergen

Director

Appointed: 23/04/2019

—
Christopher Paul Constable

Director

Appointed: 07/04/2016

—
Jeffrey David Ostman

Director

Appointed: 07/04/2016

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Indigo Topco Limited (company)

owns or controls

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Unit 36 Number One Industrial

Estate, Medomsley Road

Consett

County Durham

DH8 6TS

Financials

There are no Financials yet.

Documents

Full accounts

26/05/2026

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