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ROBERT BERNARD & SON LIMITED

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

This company is commonly known as Robert Bernard & Son Limited. The company was founded 44 years ago and was given the registration number 01491198. The firm's registered office is in MERSEYSIDE. You can find them at 26/30 Oxton Road, Birkenhead, Merseyside, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:ROBERT BERNARD & SON LIMITED
Company Number:01491198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1980
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:26/30 Oxton Road, Birkenhead, Merseyside, CH41 2QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26/30 Oxton Road, Birkenhead, Merseyside, CH41 2QJ

Secretary-Active
26/30 Oxton Road, Birkenhead, Merseyside, CH41 2QJ

Director-Active
2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Director19 July 2017Active
26/30 Oxton Road, Birkenhead, Merseyside, CH41 2QJ

Director-Active
26/30 Oxton Road, Birkenhead, Merseyside, CH41 2QJ

Director01 July 2016Active

People with Significant Control

Mr Alastair Ritchie Boyd
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved liquidation.

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2023-05-22Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-24Address

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

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2021-11-24Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-24Resolution

Resolution.

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2021-06-03Officers

Termination director company with name termination date.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-07-20Officers

Appoint person director company with name date.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-07-14Officers

Appoint person director company with name date.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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