BERNARD WEATHERILL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bernard Weatherill Limited. The company was founded 104 years ago and was given the registration number 00168653. The firm's registered office is in BROMLEY. You can find them at Office 2, 3rd Floor, 140-144 High Street, Bromley, . This company's SIC code is 14132 - Manufacture of other women's outerwear.
Company Information
| Name | : | BERNARD WEATHERILL LIMITED |
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| Company Number | : | 00168653 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 June 1920 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 14132 - Manufacture of other women's outerwear
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Office Address & Contact
| Registered Address | : | Office 2, 3rd Floor, 140-144 High Street, Bromley, England, BR1 1EZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Kilgour Holdings Limited |
| Notified on | : | 03 June 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Office 2, 3rd Floor, 140-144 High Street, Bromley, England, BR1 1EZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Khaled Sifri |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | Jordanian |
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| Country of residence | : | United Arab Emirates |
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| Address | : | Emaar Square, Hadef & Partners Llc, Dubai, United Arab Emirates, 12276 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr James Muir Hay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Office 2, 3rd Floor, 140-144 High Street, Bromley, England, BR1 1EZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Sadiq Jafar |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British,Iraqi |
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| Country of residence | : | England |
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| Address | : | Office 2, 3rd Floor, 140-144 High Street, Bromley, England, BR1 1EZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mrs Fitriani Hasuf Hay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Office 2, 3rd Floor, 140-144 High Street, Bromley, England, BR1 1EZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)