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BERNARD MCCARTNEY LIMITED

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

This company is commonly known as Bernard Mccartney Limited. The company was founded 43 years ago and was given the registration number 01515756. The firm's registered office is in HYDE. You can find them at Onward Chambers, 34 Market Street, Hyde, Cheshire. This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.

Company Information

Name:BERNARD MCCARTNEY LIMITED
Company Number:01515756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46630 - Wholesale of mining, construction and civil engineering machinery
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Onward Chambers, 34 Market Street, Hyde, Cheshire, England, SK14 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
181, Bramhall Moor Lane, Hazel Grove, Stockport, United Kingdom, SK7 5BB

Director-Active
9 Barrule Avenue, Hazel Grove, Stockport, SK7 6JY

Secretary30 September 1992Active
13 Elton Drive, Hazel Grove, Stockport, SK7 6EP

Secretary-Active
13 Elton Drive, Hazel Grove, Stockport, SK7 6EP

Director-Active
Far End Cottages, Fernilee Whaley Bridge, High Peak, SK23 7HD

Director-Active
13 Elton Drive, Hazel Grove, Stockport, SK7 6EP

Director-Active

People with Significant Control

Mr Robert Anthony Mccartney
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Far End Cottages, Fernilee, High Peak, England, SK23 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil John Mccartney
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:181, Bramhall Moor Lane, Stockport, England, SK7 5BB
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type unaudited abridged.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type unaudited abridged.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type unaudited abridged.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Change account reference date company current extended.

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2020-06-13Accounts

Accounts with accounts type unaudited abridged.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type unaudited abridged.

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2018-06-14Accounts

Accounts with accounts type unaudited abridged.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2018-03-05Persons with significant control

Cessation of a person with significant control.

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2017-12-29Capital

Capital cancellation shares.

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2017-12-06Capital

Capital return purchase own shares.

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2017-11-09Officers

Termination director company with name termination date.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-07-26Address

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

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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