DE BERNIER LIMITED

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

This company is commonly known as De Bernier Limited. The company was founded 22 years ago and was given the registration number 04425050. The firm's registered office is in LONDON. You can find them at Masons Yard 34 High Street, Wimbledon Village, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	DE BERNIER LIMITED
Company Number	:	04425050
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 April 2002
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Masons Yard 34 High Street, Wimbledon Village, London, SW19 5BY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom, SW19 5BY	Corporate Secretary	23 April 2003	Active
Masons Yard 34 High Street, Wimbledon Village, London, SW19 5BY	Director	09 May 2019	Active
Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom, SW19 5BY	Corporate Director	25 April 2006	Active
Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY	Secretary	17 June 2003	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Secretary	25 April 2002	Active
2 Sailmakers Court, Fulham, London, SW6 2UX	Director	18 October 2004	Active
Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY	Director	23 April 2003	Active
Masons Yard 34 High Street, Wimbledon Village, London, SW19 5BY	Director	30 September 2008	Active
Flat 3, 118 Gloucester Road, London, SW7 4SP	Director	18 October 2004	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Director	25 April 2002	Active
Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY	Corporate Director	23 April 2003	Active

People with Significant Control

Mr Robert Mcmillan
Notified on	:	09 May 2019
Status	:	Active
Date of birth	:	April 1949
Nationality	:	British
Address	:	Masons Yard 34 High Street, London, SW19 5BY
Nature of control	:	Significant influence or control

Mr Shamimul Haque
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1972
Nationality	:	Bangladeshi
Address	:	Masons Yard 34 High Street, London, SW19 5BY
Nature of control	:	Significant influence or control

DE BERNIER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement