BERNARDS ESTATE AND LETTING AGENTS LTD
Overview
| Company Name | BERNARDS ESTATE AND LETTING AGENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09791449 |
| 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 BERNARDS ESTATE AND LETTING AGENTS LTD?
- Real estate agencies (68310) / Real estate activities
Where is BERNARDS ESTATE AND LETTING AGENTS LTD located?
| Registered Office Address | 8 Clarendon Road PO5 2EE Southsea Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERNARDS ESTATE AND LETTING AGENTS LTD?
| Company Name | From | Until |
|---|---|---|
| BERNARDS ESTATE AGENTS (SOUTHSEA) LTD | Sep 23, 2015 | Sep 23, 2015 |
What are the latest accounts for BERNARDS ESTATE AND LETTING AGENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BERNARDS ESTATE AND LETTING AGENTS LTD?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for BERNARDS ESTATE AND LETTING AGENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS United Kingdom to 8 Clarendon Road Southsea Hampshire PO5 2EE on Jul 30, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 097914490001, created on Mar 24, 2025 | 45 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel William Byrne on Oct 11, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Daniel William Byrne as a person with significant control on Oct 11, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Mr Daniel William Byrne on Feb 22, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Daniel William Byrne as a person with significant control on Feb 22, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Daniel William Byrne on Jan 15, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Daniel William Byrne as a person with significant control on Jan 15, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 22, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Cessation of Jason Aaron Parker as a person with significant control on Oct 28, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of BERNARDS ESTATE AND LETTING AGENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Daniel William | Director | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Associates Hampshire England | United Kingdom | British | 164399470025 | |||||
| PARKER, Jason Aaron | Director | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Associates Hampshire England | England | British | 123098230005 | |||||
| PARKER, Soraya | Director | PO1 2NF Old Portsmouth 11a Grand Parade Hampshire England | England | British | 172337810001 | |||||
| SIMMONS, Tarnia Louise | Director | Marine Court PO4 9QY Southsea 26 Hampshire United Kingdom | England | British | 103783370001 |
Who are the persons with significant control of BERNARDS ESTATE AND LETTING AGENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel William Byrne | Oct 28, 2019 | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Associates Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Aaron Parker | Apr 06, 2016 | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Associates Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Soraya Parker | Apr 06, 2016 | PO1 2NF Old Portsmouth 11a Grand Parade Hampshire England | Yes |
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