BERNIE EVANS LTD

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Company number 05985619
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 19 COACH HOUSE LANE, LONDON, N5 1AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BERNIE EVANS LTD are www.bernieevans.co.uk, and www.bernie-evans.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernie Evans Ltd is a Private Limited Company. The company registration number is 05985619. Bernie Evans Ltd has been working since 01 November 2006. The present status of the company is Active. The registered address of Bernie Evans Ltd is 19 Coach House Lane London N5 1aw. . AYLMER, Joanne is a Secretary of the company. AYLMER, Joanne is a Director of the company. EVANS, Bernard is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AYLMER, Joanne
Appointed Date: 01 November 2006

Director
AYLMER, Joanne
Appointed Date: 01 November 2006
60 years old

Director
EVANS, Bernard
Appointed Date: 01 November 2006
73 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Mr Bernie Evans
Notified on: 1 November 2016
73 years old
Nature of control: Has significant influence or control

BERNIE EVANS LTD Events

09 Jan 2017
Micro company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
07 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2

13 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 20 more events
11 Jan 2007
Secretary's particulars changed;director's particulars changed
11 Jan 2007
New director appointed
15 Dec 2006
Ad 01/12/06--------- £ si 1@1=1 £ ic 1/2
01 Nov 2006
Secretary resigned
01 Nov 2006
Incorporation