BERNARD LIMITED
Overview
| Company Name | BERNARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03143624 |
| 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 BERNARD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BERNARD LIMITED located?
| Registered Office Address | Demar House, 14 Church Road East Wittering PO20 8PS Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERNARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BERNARD LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for BERNARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Helene Rapaport on Feb 22, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Barrie Barnett Rapaport on Feb 22, 2020 | 2 pages | CH01 | ||
Change of details for Mr Barrie Barnett Rapaport as a person with significant control on Feb 22, 2020 | 2 pages | PSC04 | ||
Change of details for Mrs Helene Rapaport as a person with significant control on Feb 22, 2020 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Helene Rapaport on Jan 02, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Barrie Barnett Rapaport on Jan 02, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Helene Rapaport as a person with significant control on Jan 02, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Barrie Barnett Rapaport as a person with significant control on Jan 02, 2020 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Helene Rapaport on Jan 02, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Barrie Barnett Rapaport on Jan 02, 2018 | 2 pages | CH01 | ||
Who are the officers of BERNARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHORE SECRETARIES LIMITED | Secretary | 14 Church Road East Wittering PO20 8PS Chichester Demar House West Sussex United Kingdom |
| 63752250002 | ||||||||||
| RAPAPORT, Barrie Barnett | Director | Demar House, 14 Church Road East Wittering PO20 8PS Chichester West Sussex | England | British | Clothing Retailer & Importer | 9252660003 | ||||||||
| RAPAPORT, Helene | Director | Demar House, 14 Church Road East Wittering PO20 8PS Chichester West Sussex | England | British | Clothing Retailer | 9304000003 | ||||||||
| RAPAPORT, Helene | Secretary | 150 Coombe Lane West KT2 7DE Kingston Upon Thames Surrey | British | Clothing Retailer | 9304000001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BERNARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barrie Barnett Rapaport | Jul 01, 2016 | Demar House, 14 Church Road East Wittering PO20 8PS Chichester West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Helene Rapaport | Jul 01, 2016 | Demar House, 14 Church Road East Wittering PO20 8PS Chichester West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0