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BERNARD CONTROLS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bernard Controls Uk Ltd. The company was founded 6 years ago and was given the registration number 11260095. The firm's registered office is in LONDON. You can find them at Becket House C/o Ccfgb, 1 Lambeth Palace Road, London, . This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:BERNARD CONTROLS UK LTD
Company Number:11260095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:Becket House C/o Ccfgb, 1 Lambeth Palace Road, London, England, SE1 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Becket House, C/O Ccfgb, 1 Lambeth Palace Road, London, England, SE1 7EU

Director16 March 2018Active
Becket House, C/O Ccfgb, 1 Lambeth Palace Road, London, England, SE1 7EU

Director16 March 2018Active

People with Significant Control

Mr Alain Georges Bernard
Notified on:27 May 2021
Status:Active
Date of birth:March 1947
Nationality:French
Country of residence:England
Address:Becket House, C/O Ccfgb, London, England, SE1 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Etienne Denis Francois Bernard
Notified on:16 March 2018
Status:Active
Date of birth:December 1951
Nationality:French
Country of residence:England
Address:Becket House, C/O Ccfgb, London, England, SE1 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-04-05Accounts

Accounts with accounts type small.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-08Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-03-29Accounts

Accounts with accounts type small.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-10-05Accounts

Accounts with accounts type small.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-09-21Gazette

Gazette filings brought up to date.

Download
2021-09-14Gazette

Gazette notice compulsory.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-04-23Gazette

Gazette filings brought up to date.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-10-19Accounts

Accounts with accounts type small.

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2020-08-26Address

Change registered office address company with date old address new address.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Change account reference date company current shortened.

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2018-03-16Incorporation

Incorporation company.

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