Skip to main content

BERNWOOD HOLDINGS LIMITED

Company summary

Company number: 04625679
Status: DISSOLVED
Incorporated / age: 30 December 20027 years
Registered office: C/O James Cowper Llp 7 West Way, Botley, Oxford, Oxfordshire, OX2 0JB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 13:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O James Cowper Llp 7 West Way, Botley, Oxford, Oxfordshire, OX2 0JB
Nature of business
Non-trading company
Previous company names
NUKO 64 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Nigel Gary ACTIVE	Director	30 Dec 2002		England	August 1947	Whitsun Meadows Berkeley Road, Boars Hill, Oxford, OX1 5ET
BARTER, Robert William RESIGNED	Secretary	30 Dec 2002	10 Jul 2009			Home Farm House, Holton, Oxford, Oxfordshire, OX33 1QA
DARBYS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Dec 2002	30 Dec 2002			Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD
DARBYS MANAGEMENT SERVICES LIMITED RESIGNED	Director	30 Dec 2002	30 Dec 2002			Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD

JONES, Nigel Gary ACTIVE
Role: Director
Appointed on: 30 Dec 2002
Country of Residence: England
Date of birth: August 1947
Address: Whitsun Meadows Berkeley Road, Boars Hill, Oxford, OX1 5ET

BARTER, Robert William RESIGNED
Role: Secretary
Appointed on: 30 Dec 2002
Resigned on: 10 Jul 2009
Address: Home Farm House, Holton, Oxford, Oxfordshire, OX33 1QA

DARBYS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Dec 2002
Resigned on: 30 Dec 2002
Address: Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD

DARBYS MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 30 Dec 2002
Resigned on: 30 Dec 2002
Address: Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD