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BERNI PARKER DESIGNS LIMITED

BERNI PARKER DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERNI PARKER DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07373767
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BERNI PARKER DESIGNS LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is BERNI PARKER DESIGNS LIMITED located?

    Registered Office Address
    36 The Old Woodyard Hall Lane
    Hagley
    DY9 9LQ Stourbridge
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BERNI PARKER DESIGNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERNIE PARKER DESIGNS LIMITEDSep 13, 2010Sep 13, 2010

    What are the latest accounts for BERNI PARKER DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BERNI PARKER DESIGNS LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for BERNI PARKER DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 36 the Woodyards Hall Drive Hagley Stourbridge DY9 9LQ England to 36 the Old Woodyard Hall Lane Hagley Stourbridge Worcestershire DY9 9LQ on May 13, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Registered office address changed from Whitehouse Cottage Kinlet Road Far Forest Kidderminster DY14 9UA England to 36 the Woodyards Hall Drive Hagley Stourbridge DY9 9LQ on Mar 22, 2021

    		1 pagesAD01

    Registered office address changed from Bridge House River Side North Bewdley DY12 1AB England to Whitehouse Cottage Kinlet Road Far Forest Kidderminster DY14 9UA on Oct 07, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		6 pagesCS01

    Registered office address changed from C/O Berni Parker Designs Ltd Suite 35 River Side North Bewdley Worcestershire DY12 1AB to Bridge House River Side North Bewdley DY12 1AB on Aug 17, 2016

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Suite 30 Bridge House Riverside North Bewdley Worcestershire DY12 1AB to C/O Berni Parker Designs Ltd Suite 35 River Side North Bewdley Worcestershire DY12 1AB on Oct 01, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of BERNI PARKER DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Benjamin Thomas
    Hall Lane
    Hagley
    DY9 9LQ Stourbridge
    36 The Old Woodyard
    Worcestershire
    England
    		Director
    Hall Lane
    Hagley
    DY9 9LQ Stourbridge
    36 The Old Woodyard
    Worcestershire
    England
    		EnglandBritishSales Director198970300001
    PARKER, Bernadette Maria
    Hall Lane
    Hagley
    DY9 9LQ Stourbridge
    36 The Old Woodyard
    Worcestershire
    England
    		Director
    Hall Lane
    Hagley
    DY9 9LQ Stourbridge
    36 The Old Woodyard
    Worcestershire
    England
    		EnglandBritishDesigner155038700002
    PARKER, John William
    Hall Lane
    Hagley
    DY9 9LQ Stourbridge
    36 The Old Woodyard
    Worcestershire
    England
    		Director
    Hall Lane
    Hagley
    DY9 9LQ Stourbridge
    36 The Old Woodyard
    Worcestershire
    England
    		EnglandBritishGeneral Manager15955680002
    JACOBS, Yomtov Eliezer
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    		Director
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    		EnglandBritishCompany Formation Agent139215710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERNI PARKER DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bernadette Maria Parker
    Hall Lane
    Hagley
    DY9 9LQ Stourbridge
    36 The Old Woodyard
    Worcestershire
    England
    		Apr 06, 2016
    Hall Lane
    Hagley
    DY9 9LQ Stourbridge
    36 The Old Woodyard
    Worcestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John William Parker
    Hall Lane
    Hagley
    DY9 9LQ Stourbridge
    36 The Old Woodyard
    Worcestershire
    England
    		Apr 06, 2016
    Hall Lane
    Hagley
    DY9 9LQ Stourbridge
    36 The Old Woodyard
    Worcestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    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