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Bernard Esher Limited, BL9 8RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERNARD ESHER LIMITED

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

This company is commonly known as Bernard Esher Limited. The company was founded 43 years ago and was given the registration number 01538690. The firm's registered office is in BURY. You can find them at Hollins Brook Way, Pilsworth, Bury, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BERNARD ESHER LIMITED
Company Number:01538690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1981
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Hollins Brook Way, Pilsworth, Bury, England, BL9 8RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Demar House, 14 Church Road, East Wittering, Chichester, United Kingdom, PO20 8PS

Director-Active
14, Church Road, East Wittering, Chichester, England, PO20 8PS

Secretary11 April 2023Active
Hollins Brook Way, Pilsworth, Bury, England, BL9 8RR

Secretary07 October 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary14 May 2020Active
Demar House, 14 Church Road, East Wittering, Chichester, PO20 8PS

Secretary-Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary14 May 2020Active
Jd Sports Fashion Plc, Hollins Brook Way, Bury, England, BL9 8RR

Director29 March 2019Active
Jd Sports Fashion Plc, Hollins Brook Way, Bury, England, BL9 8RR

Director29 March 2019Active
Demar House, 14 Church Road, East Wittering, Chichester, PO20 8PS

Director-Active
14, Church Road, East Wittering, Chichester, England, PO20 8PS

Director07 October 2022Active

People with Significant Control

Mr Barrie Barnett Rapaport
Notified on:04 July 2023
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:United Kingdom
Address:Demar House, 14 Church Road, Chichester, United Kingdom, PO20 8PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jd Sports Fashion Plc
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:Jd Sports Fashion Plc, Hollins Brook Way, Bury, England, BL9 8RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barrie Barnett Rapaport
Notified on:01 July 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:Demar House, 14 Church Road, Chichester, PO20 8PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Helene Rapaport
Notified on:01 July 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:Demar House, 14 Church Road, Chichester, PO20 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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