RAY & BERNDTSON LIMITED
Overview
| Company Name | RAY & BERNDTSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01355969 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAY & BERNDTSON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RAY & BERNDTSON LIMITED located?
| Registered Office Address | 20 Cannon Street EC4M 6XD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAY & BERNDTSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERNDSTON PAUL RAY LIMITED | Feb 07, 1994 | Feb 07, 1994 |
| BERNDTSON INTERNATIONAL LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| BERNDSTON INTERNATIONAL LIMITED | Mar 06, 1978 | Mar 06, 1978 |
What are the latest accounts for RAY & BERNDTSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RAY & BERNDTSON LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for RAY & BERNDTSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mr David Anthony Peters on May 11, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Anthony Peters on May 11, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Director's details changed for Mr David Anthony Peters on May 02, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Anthony Peters on May 02, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Richard Boggis-Rolfe as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of RAY & BERNDTSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, David Anthony | Secretary | Cannon Street EC4M 6XD London 20 | British | Director | 62581760002 | |||||
| PETERS, David Anthony | Director | Cannon Street EC4M 6XD London 20 | England | British | Director | 62581760006 | ||||
| SCROPE, Christopher Richard Adrian | Director | Green End Farmhouse Green End, Dane End SG12 0NX Ware Hertfordshire | England | British | Chief Operating Officer | 68318010001 | ||||
| HISLOP, Colin | Secretary | Hoe House Peaslake GU5 9SR Guildford Surrey | British | Recruitment Consultant | 42422780001 | |||||
| BOGGIS-ROLFE, Richard | Director | The Glebe House Shipton Moyne GL8 8PW Tetbury Gloucestershire | England | British | Chief Executive | 57367310001 | ||||
| FORESTER, Geoffrey Edward | Director | Hatchford Corner Ockham Lane KT11 1LW Cobham Surrey | United Kingdom | British | Recruitment Consultant | 1566030001 | ||||
| HISLOP, Colin | Director | Hoe House Peaslake GU5 9SR Guildford Surrey | United Kingdom | British | Recruitment Consultant | 42422780001 | ||||
| MCNEIL, Iain Henderson | Director | 21 Balvaird Place SW1V 3SN London | British | Director | 54481550003 |
Who are the persons with significant control of RAY & BERNDTSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Resources Group Limited | Apr 06, 2016 | Cannon Street EC4M 6XD London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0