opendata.bot
Company number
06231184

BERNER GERMANY LTD.

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BERNER GERMANY LTD.
Company number
06231184
Registered office
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF · 258 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 April 2007
Status
Unknown
Age
19 years
Previous names
BAKER-MAN LTD. (to 07 Jan 2020)
Nature of business (SIC)
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes · 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores · 56101 — Licenced restaurants · 77341 — Renting and leasing of passenger water transport equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 May 2026
Confirmation statement — last
30 Apr 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms. Annabell Berner-Martin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms. Annabell Berner-Martin
born 05/1992 · Germany owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/01/2020 Registered name changed BAKER-MAN LTD. BERNER GERMANY LTD.
06/04/2016 Person with significant control added Ms. Annabell Berner-Martin

Documents for BERNER GERMANY LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BERNER GERMANY LTD.?
According to the official registry, the company number of BERNER GERMANY LTD. is 06231184.
Where is BERNER GERMANY LTD. registered?
The registered office is THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF.
What is the SIC code of BERNER GERMANY LTD.?
The nature of business is recorded under SIC code 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 56101 — Licenced restaurants, 77341 — Renting and leasing of passenger water transport equipment.
Who controls BERNER GERMANY LTD.?
Ms. Annabell Berner-Martin is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BERNER GERMANY LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BERNER GERMANY LTD. (06231184)

BERNER GERMANY LTD. is a private limited company incorporated on 30 April 2007 and registered in the United Kingdom under company number 06231184. Its registered office is at THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF. The recorded nature of business is manufacture of bread; manufacture of fresh pastry goods and cakes (SIC 10710). The company is currently unknown , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ms. Annabell Berner-Martin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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