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BERNARD DICKINSON LIMITED

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

This company is commonly known as Bernard Dickinson Limited. The company was founded 39 years ago and was given the registration number 01837964. The firm's registered office is in PRESTON. You can find them at 13 Beech Drive, Fulwood, Preston, Lancs. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:BERNARD DICKINSON LIMITED
Company Number:01837964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 77299 - Renting and leasing of other personal and household goods

Office Address & Contact

Registered Address:13 Beech Drive, Fulwood, Preston, Lancs, PR2 3NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Beech Drive, Fulwood, Preston, PR2 3NB

Secretary31 March 2007Active
13 Beech Drive, Fulwood, Preston, PR2 3NB

Director-Active
Brook House, Broadith Lane, Goosnargh, Preston, England, PR3 2EJ

Director29 July 2021Active
26 Moss Lane, Hesketh Bank, Preston, PR4 6AB

Secretary-Active
28 Haslam Drive, Ormskirk, L39 1LL

Secretary07 October 1997Active
26 Moss Lane, Hesketh Bank, Preston, PR4 6AB

Director-Active
13 Beech Drive, Fulwood, Preston, PR2 3NB

Director-Active
26 Moss Lane, Hesketh Bank, Preston, PR4 6AB

Director-Active
29 Kings Drive, Fulwood, Preston, PR2 3HP

Director30 November 1993Active

People with Significant Control

Mrs Karen Lesley Dickinson
Notified on:01 December 2020
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Brook House, Broadith Lane, Preston, United Kingdom, PR3 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Robert Anthony Dickinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:13 Beech Drive, Fulwood, Preston, England, PR2 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Bernard William Dickinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:13 Beech Drive, Fulwood, Preston, England, PR2 3NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type unaudited abridged.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type unaudited abridged.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type unaudited abridged.

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2021-08-17Officers

Appoint person director company with name date.

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2021-05-28Capital

Capital cancellation shares.

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2021-05-28Capital

Capital cancellation shares.

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2021-05-28Capital

Capital return purchase own shares.

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2021-05-28Capital

Capital return purchase own shares.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-12-04Persons with significant control

Cessation of a person with significant control.

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2020-12-04Officers

Termination director company with name termination date.

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2020-11-03Accounts

Accounts with accounts type unaudited abridged.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type unaudited abridged.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-09-12Accounts

Accounts with accounts type unaudited abridged.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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