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BERNWOOD LIMITED

BERNWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERNWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03415516
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERNWOOD LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is BERNWOOD LIMITED located?

    Registered Office Address
    10 Manesty Rise
    Low Moresby
    CA28 6RY Whitehaven
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERNWOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for BERNWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2016

    		3 pagesAA

    Previous accounting period extended from Aug 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		5 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Annual return made up to Aug 05, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Aug 05, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Michael Quinn as a director

    		3 pagesAP01

    Termination of appointment of Michael Quinn as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    		9 pagesAA
    View All Filings

    Who are the officers of BERNWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE-QUINN, Lynne
    10 Manesty Rise
    Low Moresby
    CA28 6RY Whitehaven
    		Secretary
    10 Manesty Rise
    Low Moresby
    CA28 6RY Whitehaven
    		British54672270002
    QUINN, Michael
    Manesty Rise
    Low Moresby
    CA28 6RY Whitehaven
    10
    Cumbria
    		Director
    Manesty Rise
    Low Moresby
    CA28 6RY Whitehaven
    10
    Cumbria
    		United KingdomBritishEngineer54672290002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    QUINN, Michael
    10 Manesty Rise
    Low Moresby
    CA28 6RY Whitehaven
    		Director
    10 Manesty Rise
    Low Moresby
    CA28 6RY Whitehaven
    		United KingdomBritishConsultancy54672290002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERNWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Quinn
    10 Manesty Rise
    Low Moresby
    CA28 6RY Whitehaven
    		Aug 05, 2016
    10 Manesty Rise
    Low Moresby
    CA28 6RY Whitehaven
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0