BERNARD FORWARDING LIMITED
Overview
| Company Name | BERNARD FORWARDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01693754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERNARD FORWARDING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BERNARD FORWARDING LIMITED located?
| Registered Office Address | Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERNARD FORWARDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SDV LTD | Dec 10, 2009 | Dec 10, 2009 |
| UNITED STAR LINE LIMITED | Jan 18, 1993 | Jan 18, 1993 |
| EASTERN STAR LINE LIMITED | May 20, 1983 | May 20, 1983 |
| RINKFAME LIMITED | Jan 24, 1983 | Jan 24, 1983 |
What are the latest accounts for BERNARD FORWARDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BERNARD FORWARDING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
What are the latest filings for BERNARD FORWARDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Jun 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 1 Skyline Great South West Road London Heathrow TW14 8NT United Kingdom to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on May 01, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Bertrand Jannin as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Deborah Godkin as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Smith as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of John David Gavin Love as a secretary on Jan 05, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Frank Smith as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Smith as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Paul Barrett as a secretary on Nov 08, 2023 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BERNARD FORWARDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Richard Paul | Secretary | Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire United Kingdom | 315693070001 | |||||||
| GODKIN, Deborah | Director | Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire United Kingdom | Ireland | British | Md Air & Ocean Uk&I | 331980620001 | ||||
| BOOTLE, William John | Secretary | 4 Sherrard Mews Rectory Road AL7 8AX Welwyn Hertfordshire | British | Financial Controller | 34029410006 | |||||
| DAVIES, David Anthony | Secretary | 17 Riverside CM2 6LL Chelmsford Essex | British | 1810510001 | ||||||
| HOUGH, Alexander John | Secretary | 5 Campbell Avenue WA7 4SW Runcorn Cheshire | British | Cfo | 79619000001 | |||||
| LOVE, John David Gavin | Secretary | Great South West Road TW14 8NT London Heathrow Unit 1 Skyline United Kingdom | 158701050001 | |||||||
| OLIVER, David John | Secretary | 39a Palmerston Road IG9 5PA Buckhurst Hill Essex | British | Accountant | 36131510003 | |||||
| DAVIES, David Anthony | Director | 17 Riverside CM2 6LL Chelmsford Essex | England | British | Chartered Accountant | 1810510001 | ||||
| JANNIN, Bertrand | Director | Rue De Cauchois 75018 75018 Paris 8 75018 France | France | French | Company Director (Cfo Europe) | 119824290003 | ||||
| JORE, Didier | Director | Bernard House 52-54 Peregrine Road IG6 3SZ Hainault Ilford Essex | France | French | Director | 90834900001 | ||||
| OLIVER, David John | Director | 39a Palmerston Road IG9 5PA Buckhurst Hill Essex | British | Accountant | 36131510003 | |||||
| RUSSELL, Raymond Victor | Director | 7 Audley Close Great Nottey CM7 8ZU Braintree Essex | British | Freight Manager | 9099360003 | |||||
| SMITH, David | Director | 7 Slessor Avenue West Kirby CH48 6ED Wirral | England | British | Ceo | 73422200002 | ||||
| SMITH, Frank | Director | Great South West Road TW14 8NT London Heathrow Unit 1 Skyline United Kingdom | England | British | Ceo | 332902610001 | ||||
| WOOD, Alan Reginald | Director | Stowe 37 Maldon Road Danbury CM3 4QL Chelmsford Essex | British | Company Director | 23897710002 |
Who are the persons with significant control of BERNARD FORWARDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bollore Sa | Apr 06, 2016 | 31-32 Quai De Dion-Bouton 92811 Puteaux Paris Tour Bollore France | No | ||||||||||
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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