Ltd Facts The UK company register, as filed

Register entry · No. 00502015

A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED

Active Private Limited Company Incorporated 5 Dec 1951

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £785,276.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 5 Dec 1951 (74 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE COACH HOUSE, GROOMSDALE LANE, HAWARDEN, FLINTSHIRE, CH5 3EH

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £611 £785,276 0
30 Jun 2024 not published not published £784 £793,826 0
30 Jun 2023 not published not published £4,616 £802,574 0
30 Jun 2022 not published not published £3,855 £793,283 0
30 Jun 2021 not published not published £202,334 £755,839 0
30 Jun 2020 not published not published £668,893 £971,902 0

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Probo Antony Rocco Bernie Director — — August 1936 British · United Kingdom
Marcus Antony Bernie Director 24 Oct 1997 — September 1968 British · United Kingdom
Marcus Antony Bernie Secretary 12 Nov 2012 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Prorocco Holdings Ltd company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED still trading?

The register shows A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED as active.

What does A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED do?

It files these industry codes 41100 (Development of building projects); 68209 (Other letting and operating of own or leased real estate).

When was A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED set up?

It was incorporated on 5 December 1951.

When are A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED?

A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00513718 JOHN POULTEN (HOLDINGS) LIMITED Active Private Limited Company Inc. 28 Nov 1952 41100 · Development Of Building Projects
  2. 00513194 GLENTHORNE MANAGEMENT LIMITED Active Private Limited Company Inc. 12 Nov 1952 41100 · Development of building projects
  3. 00512916 BRYANSTON DEVELOPMENT COMPANY LIMITED Active Private Limited Company Inc. 1 Nov 1952 41100 · Development of building projects
  4. 00512337 PIMEL (PADDINGTON) LIMITED Active Private Limited Company Inc. 15 Oct 1952 41100 · Development of building projects
  5. SC029079 WILLIAM GRIFFITH (WHITBURN) LIMITED Active Private Limited Company Inc. 3 Oct 1952 41100 · Development of building projects

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House