UKBizDB.co.uk

BERNIE BUILDERS AND SONS LIMITED

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

This company is commonly known as Bernie Builders And Sons Limited. The company was founded 47 years ago and was given the registration number 01309045. The firm's registered office is in BARKINGSIDE. You can find them at Carlton House, 2 Carlton Drive, Barkingside, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BERNIE BUILDERS AND SONS LIMITED
Company Number:01309045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Carlton House, 2 Carlton Drive, Barkingside, Essex, IG6 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Wingletye Lane, Hornchurch, Romford, RM11 3SU

Secretary-Active
70, Harlow Road, Rainham, England, RM13 7UA

Director26 February 2007Active
43 Wingletye Lane, Hornchurch, Romford, RM11 3SU

Director-Active
116c, Bush Elms Road, Hornchurch, England, RM11 1LT

Director26 February 2007Active
19 Merrivale Avenue, Redbridge, Ilford, IG4 5PQ

Director-Active
10 Cunningham Drive, Wickford, SS12 9PF

Director-Active

People with Significant Control

Martin David Pike
Notified on:19 June 2023
Status:Active
Date of birth:January 1957
Nationality:British
Address:Carlton House, Barkingside, IG6 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Stephen Pike
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:Carlton House, Barkingside, IG6 1LU
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.