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BERNARD HAINULT LTD

BERNARD HAINULT LTD

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

    • Overview

    Company NameBERNARD HAINULT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12580986
    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 BERNARD HAINULT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BERNARD HAINULT LTD located?

    Registered Office Address
    2nd Floor 10-12 Bourlet Close
    W1W 7BR London
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERNARD HAINULT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BERNARD HAINULT LTD?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for BERNARD HAINULT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Registration of charge 125809860004, created on Aug 25, 2023

    		40 pagesMR01

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Change of details for Forest Builds Limited as a person with significant control on Jul 06, 2020

    		2 pagesPSC05

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Registration of charge 125809860003, created on Jul 13, 2021

    		35 pagesMR01

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Registration of charge 125809860001, created on Jul 31, 2020

    		26 pagesMR01

    Registration of charge 125809860002, created on Jul 31, 2020

    		26 pagesMR01

    Confirmation statement made on Jul 08, 2020 with updates

    		5 pagesCS01

    Change of details for Forest Builds Limited as a person with significant control on Jul 06, 2020

    		2 pagesPSC05

    Change of details for Forest Builds Limited as a person with significant control on Jul 06, 2020

    		2 pagesPSC05

    Change of details for Forest Builds Limited as a person with significant control on Jul 06, 2020

    		2 pagesPSC05

    Change of details for Demetri Trading Holdings Limited as a person with significant control on Jul 06, 2020

    		2 pagesPSC05

    Change of details for Forest Builds Limited as a person with significant control on Jul 06, 2020

    		2 pagesPSC05

    Notification of Demetri Trading Holdings Limited as a person with significant control on Jul 06, 2020

    		2 pagesPSC02

    Appointment of Mr Antonis Demetri as a director on Jul 06, 2020

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2020

    Statement of capital on Apr 30, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BERNARD HAINULT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINNING, Mandeep Singh
    Larkshall Road
    E4 9HH London
    Olive Tree Centre, 472a
    London
    United Kingdom
    		Director
    Larkshall Road
    E4 9HH London
    Olive Tree Centre, 472a
    London
    United Kingdom
    		United KingdomBritishDirector267569450001
    DEMETRI, Antonis
    472a Larkshall Road
    Higham's Park
    E4 9HH London
    Olive Tree Centre
    England
    		Director
    472a Larkshall Road
    Higham's Park
    E4 9HH London
    Olive Tree Centre
    England
    		United KingdomBritishDirector97261200006
    THEORI, Antonis
    Larkshall Road
    E4 9HH London
    Olive Tree Centre, 472a
    London
    United Kingdom
    		Director
    Larkshall Road
    E4 9HH London
    Olive Tree Centre, 472a
    London
    United Kingdom
    		United KingdomBritishDirector94741540010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERNARD HAINULT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    472a Larkshall Road
    Higham's Park
    E4 9HH London
    Olive Tree Centre
    England
    		Jul 06, 2020
    472a Larkshall Road
    Higham's Park
    E4 9HH London
    Olive Tree Centre
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10791710
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Larkshall Road
    London
    Olive Tree Centre 472a
    United Kingdom
    		Apr 30, 2020
    Larkshall Road
    London
    Olive Tree Centre 472a
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06539115
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0