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Summary

Contact details

Officers7

Finance3

Documents101

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

BERNARD CONSTRUCTION LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Dec 1991 (32 years ago)

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Summary

NameBERNARD CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02671917
Incorporation Date17 Dec 1991 (32 years ago) / 73 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, WARREN APPARTMENTS 8 A STATION RISE, TULSE HILL, SE27 9BW

Officers

individual

IndividualUnited Kingdom

Mrs Anne Marie Bernard

Person with significant control


Appointed on15 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Desire Mario Bernard

Person with significant control


Appointed on15 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bernard, Anne Marie

Director


Appointed on17 Dec 1991

Country of residenceEngland

individual

IndividualUnited Kingdom

Bernard, Desire Mario

Director


Appointed on17 Dec 1991

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bernard, Anne Marie

Secretary


Appointed on17 Dec 1991

Country of residenceUnited States

individual

IndividualUnited Kingdom

First Secretaries Limited

Nominee Secretary


Appointed on17 Dec 1991

Resigned on17 Dec 1991

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Financial reports

YearTotal equityOther
202213,937,990 GBP
(~$17,174,586)
View full report
202113,077,236 GBP
(~$17,984,829)
View full report
202012,284,341 GBP
(~$15,752,520)
View full report

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Documents

DateNameTypeDocument
25 Dec 2022Accounts with accounts type total exemption fullAAView
13 Aug 2022Confirmation statement with no updatesCS01View
31 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Jul 2024
    due by 26 Jul 2024
  • Last statement dated12 Jul 2023
Returns
  • Next returns datedue by 12 Aug 2016
  • Last returns dated15 Jul 2015
Mortgages
  • Charges20
  • Outstanding6
  • Satisfied14

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Frequently asked questions

Where is BERNARD CONSTRUCTION LIMITED's headquarters?

BERNARD CONSTRUCTION LIMITED's headquarters is located at LONDON, WARREN APPARTMENTS 8 A STATION RISE, TULSE HILL, SE27 9BW

What is BERNARD CONSTRUCTION LIMITED's industry?

BERNARD CONSTRUCTION LIMITED is in the industry of Construction of residential and non-residential buildings

What year was BERNARD CONSTRUCTION LIMITED started?

BERNARD CONSTRUCTION LIMITED was started in 1991

Sources: Companies House