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BERNARD & MARY SUNLEY LIMITED

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

This company is commonly known as Bernard & Mary Sunley Limited. The company was founded 36 years ago and was given the registration number 02168677. The firm's registered office is in LONDON. You can find them at 7-8 Stratford Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BERNARD & MARY SUNLEY LIMITED
Company Number:02168677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7-8 Stratford Place, London, England, W1C 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-8, Stratford Place, London, England, W1C 1AY

Corporate Secretary30 December 1992Active
1 Town Mill, Bagshot Road, Chobham, Woking, England, GU24 8BZ

Director-Active
11 Pump Hill, Loughton, IG10 1RU

Secretary-Active
20 Berkeley Square, Mayfair, London, W1J 6LH

Director-Active
Old Rectory, Church Lane Lathbury, Newport Pagnell, MK16 8JY

Director-Active

People with Significant Control

Sunley Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7-8, Stratford Place, London, England, W1C 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-09-15Address

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

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-08Address

Move registers to registered office company with new address.

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2021-03-08Address

Change sail address company with old address new address.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-12-14Officers

Change person director company with change date.

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2020-12-14Officers

Change corporate secretary company with change date.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-11-26Address

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

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type dormant.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Address

Change sail address company with old address new address.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-08-18Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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