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BERNARD J. ARNULL & CO. LIMITED

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

This company is commonly known as Bernard J. Arnull & Co. Limited. The company was founded 47 years ago and was given the registration number 01385056. The firm's registered office is in CHESSINGTON. You can find them at 100 Gilders Road, , Chessington, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BERNARD J. ARNULL & CO. LIMITED
Company Number:01385056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1978
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:100 Gilders Road, Chessington, Surrey, England, KT9 2AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Gilders Road, Chessington, England, KT9 2AN

Director21 September 2017Active
100 Gilders Road, Chessington, England, KT9 2AN

Director21 September 2017Active
12 Chiltern House, Hillcrest Road, Ealing, W5 1HL

Secretary-Active
19, Oaklands, Argyle Road, London, United Kingdom, W13 0HG

Secretary01 June 2000Active
12 Chiltern House, Hillcrest Road, London,

Director-Active
8 Danses Close, Merrow Park, Guildford, GU4 7EE

Director-Active
12 Chiltern House, Hillcrest Road, Ealing, W5 1HL

Director-Active
19, Oaklands, Argyle Road, London, W13 0HG

Director-Active
19, Oaklands, Argyle Road, London, United Kingdom, W13 0HG

Director01 June 2000Active

People with Significant Control

Mr Bruce John Carne
Notified on:21 September 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:100 Gilders Road, Chessington, England, KT9 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Carne
Notified on:21 September 2017
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:100 Gilders Road, Chessington, England, KT9 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jdc Tiling Ltd
Notified on:21 September 2017
Status:Active
Country of residence:England
Address:100 Gilders Road, Chessington, England, KT9 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Paul Arnull
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:8, Danses Close, Guildfrd, United Kingdom, GU4 7EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sandra Teresa Hely
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:19, Oaklands, Ealing, United Kingdom, W13 0HG
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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