Company number 08461629
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 6 Houghton Parade, Houghton Road Dunstable Bedfordshire LU6 1DA to 152 City Road London EC1V 2NX on 5 May 2017; Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BERNILLS LIMITED are www.bernills.co.uk, and www.bernills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernills Limited is a Private Limited Company.
The company registration number is 08461629. Bernills Limited has been working since 26 March 2013.
The present status of the company is Active. The registered address of Bernills Limited is 152 City Road London England Ec1v 2nx. . WILLIAMS, Bernadine is a Secretary of the company. WILLIAMS, Bernadine is a Director of the company. WILLIAMS, Frank is a Director of the company. The company operates in "Real estate agencies".
Current Directors
Persons With Significant Control
Mr Frank Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
BERNILLS LIMITED Events
05 May 2017
Registered office address changed from 6 Houghton Parade, Houghton Road Dunstable Bedfordshire LU6 1DA to 152 City Road London EC1V 2NX on 5 May 2017
07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Appointment of Mrs Bernadine Williams as a director on 28 March 2016
27 Jun 2016
Amended total exemption small company accounts made up to 31 March 2014
...
... and 3 more events
10 Apr 2015
Micro company accounts made up to 31 March 2014
09 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
31 Mar 2015
First Gazette notice for compulsory strike-off
28 Mar 2014
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
26 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted