This company is commonly known as Bernard Forwarding Limited. The company was founded 41 years ago and was given the registration number 01693754. The firm's registered office is in LONDON HEATHROW. You can find them at Unit 1 Skyline, Great South West Road, London Heathrow, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BERNARD FORWARDING LIMITED |
|---|---|---|
| Company Number | : | 01693754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Skyline, Great South West Road, London Heathrow, United Kingdom, TW14 8NT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Skyline, Great South West Road, London Heathrow, United Kingdom, TW14 8NT | Secretary | 08 November 2023 | Active |
| 8, Rue De Cauchois, 75018 Paris, France, 75018 | Director | 10 February 2009 | Active |
| Unit 1 Skyline, Great South West Road, London Heathrow, United Kingdom, TW14 8NT | Director | 31 December 2021 | Active |
| 4 Sherrard Mews, Rectory Road, Welwyn, AL7 8AX | Secretary | 01 September 1992 | Active |
| 17 Riverside, Chelmsford, CM2 6LL | Secretary | - | Active |
| 5 Campbell Avenue, Runcorn, WA7 4SW | Secretary | 12 December 2007 | Active |
| Unit 1 Skyline, Great South West Road, London Heathrow, United Kingdom, TW14 8NT | Secretary | 21 March 2011 | Active |
| 39a Palmerston Road, Buckhurst Hill, IG9 5PA | Secretary | 24 March 1999 | Active |
| 17 Riverside, Chelmsford, CM2 6LL | Director | - | Active |
| Bernard House, 52-54 Peregrine Road, Hainault Ilford, IG6 3SZ | Director | 02 December 2009 | Active |
| 39a Palmerston Road, Buckhurst Hill, IG9 5PA | Director | 01 February 2007 | Active |
| 7 Audley Close, Great Nottey, Braintree, CM7 8ZU | Director | - | Active |
| 7 Slessor Avenue, West Kirby, Wirral, CH48 6ED | Director | 10 February 2009 | Active |
| Stowe 37 Maldon Road, Danbury, Chelmsford, CM3 4QL | Director | 01 September 1992 | Active |
| Bollore Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Tour Bollore, 31-32 Quai De Dion-Bouton, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-20 | Officers | Termination director company with name termination date. | Download |
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