B. STERNBERG & SONS LIMITED

Overview

Company Name	B. STERNBERG & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03134779
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B. STERNBERG & SONS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is B. STERNBERG & SONS LIMITED located?

Registered Office Address	Benstern House Elizabeth Street M8 8BB Manchester Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for B. STERNBERG & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for B. STERNBERG & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for B. STERNBERG & SONS LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

May 21, 2025	Confirmation statement made on May 10, 2025 with updates	4 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 10, 2024	Confirmation statement made on May 10, 2024 with updates	4 pages	CS01

Nov 30, 2023	Confirmation statement made on Nov 24, 2023 with updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jan 23, 2023	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 30, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Satisfaction of charge 031347790002 in full	4 pages	MR04

Jul 10, 2020	Satisfaction of charge 031347790003 in full	4 pages	MR04

Dec 02, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 24, 2018 with updates	5 pages	CS01

Nov 13, 2018	Current accounting period extended from Jul 31, 2018 to Dec 31, 2018	1 pages	AA01

Dec 20, 2017	Registration of charge 031347790003, created on Dec 08, 2017	25 pages	MR01

Dec 04, 2017	Statement of capital following an allotment of shares on Nov 10, 2017 Capital: GBP 120,950	6 pages	SH01

Nov 30, 2017	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Nov 24, 2017	Confirmation statement made on Nov 24, 2017 with updates	5 pages	CS01

Oct 16, 2017	Confirmation statement made on Oct 16, 2017 with updates	4 pages	CS01

Sep 01, 2017	Statement of capital following an allotment of shares on Apr 10, 2017 Capital: GBP 120,940	3 pages	SH01

Dec 06, 2016	Confirmation statement made on Nov 18, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of B. STERNBERG & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STERNBERG, Howard John 1 Danesway Prestwich M25 0ET Manchester	Jun 20, 2000		Secretary	1 Danesway Prestwich M25 0ET Manchester		British		45547830001
STERNBERG, Heather 1 Danesway M25 0ET Prestwich Lancashire	Apr 11, 2006		Director	1 Danesway M25 0ET Prestwich Lancashire	United Kingdom	British	1960-7	112388380001
STERNBERG, Howard John 1 Danesway Prestwich M25 0ET Manchester	Dec 06, 1995		Director	1 Danesway Prestwich M25 0ET Manchester	England	British	1955-5	45547830001
STERNBERG, Zelda 30 Woodhill Drive Prestwich M25 0AD Manchester Lancashire	Dec 06, 1995	Jun 20, 2000	Secretary	30 Woodhill Drive Prestwich M25 0AD Manchester Lancashire		British		14983420001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Dec 06, 1995	Dec 06, 1995	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
STERNBERG, Benjamin 30 Woodhill Drive Prestwich M25 0AD Manchester Lancashire	Dec 06, 1995	Apr 11, 2006	Director	30 Woodhill Drive Prestwich M25 0AD Manchester Lancashire		British	1923-3	14983410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B. STERNBERG & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Howard John Sternberg Benstern House Elizabeth Street M8 8BB Manchester Lancashire	Apr 06, 2016	Benstern House Elizabeth Street M8 8BB Manchester Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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