BERNARD BANKS LTD
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 8JR

Company number 04704970
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 12 MALVERN CLOSE, BUSHEY ROAD, ICKENHAM, UXBRIDGE, MIDDLESEX, UB10 8JR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 100 . The most likely internet sites of BERNARD BANKS LTD are www.bernardbanks.co.uk, and www.bernard-banks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Brentford Rail Station is 8.2 miles; to Feltham Rail Station is 8.5 miles; to Richmond (London) Rail Station is 9.7 miles; to Fulwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernard Banks Ltd is a Private Limited Company. The company registration number is 04704970. Bernard Banks Ltd has been working since 20 March 2003. The present status of the company is Active. The registered address of Bernard Banks Ltd is 12 Malvern Close Bushey Road Ickenham Uxbridge Middlesex Ub10 8jr. The company`s financial liabilities are £14.26k. It is £2.16k against last year. And the total assets are £2.19k, which is £-2.8k against last year. BANKS, Susan Joy is a Secretary of the company. BANKS, Bernard Christopher is a Director of the company. BANKS, Susan Joy is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


bernard banks Key Finiance

LIABILITIES £14.26k
+17%
CASH n/a
TOTAL ASSETS £2.19k
-57%
All Financial Figures

Current Directors

Secretary
BANKS, Susan Joy
Appointed Date: 21 March 2003
Director
BANKS, Bernard Christopher
Appointed Date: 21 March 2003
80 years old
Director
BANKS, Susan Joy
Appointed Date: 21 March 2007
78 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 March 2003
Appointed Date: 20 March 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Bernard Christopher Banks
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BERNARD BANKS LTD Events

03 May 2017
Confirmation statement made on 20 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
27 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 27 more events
24 Mar 2003
New secretary appointed
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
21 Mar 2003
New director appointed
20 Mar 2003
Incorporation

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