BERNARD CONSTRUCTION (EPSOM) LIMITED
TULSE HILL

Hellopages » Greater London » Lambeth » SE27 9BW

Company number 06054525
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 8A WARREN APARTMENTS, STATION RISE, TULSE HILL, LONDON, ENGLAND, SE27 9BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of BERNARD CONSTRUCTION (EPSOM) LIMITED are www.bernardconstructionepsom.co.uk, and www.bernard-construction-epsom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.7 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernard Construction Epsom Limited is a Private Limited Company. The company registration number is 06054525. Bernard Construction Epsom Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Bernard Construction Epsom Limited is 8a Warren Apartments Station Rise Tulse Hill London England Se27 9bw. . BERNARD, Anne Marie is a Secretary of the company. BERNARD, Anne Marie is a Director of the company. BERNARD, Desire Mario is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BERNARD, Anne Marie
Appointed Date: 16 January 2007

Director
BERNARD, Anne Marie
Appointed Date: 16 January 2007
68 years old

Director
BERNARD, Desire Mario
Appointed Date: 16 January 2007
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Mr Desire Mario Bernard
Notified on: 1 June 2016
67 years old
Nature of control: Has significant influence or control

BERNARD CONSTRUCTION (EPSOM) LIMITED Events

18 Jan 2017
Confirmation statement made on 3 January 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

08 Feb 2016
Registered office address changed from Warren Appartments 8 a Station Rise Tulse Hill London SE27 9BW to 8a Warren Apartments Station Rise Tulse Hill London SE27 9BW on 8 February 2016
02 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 18 more events
13 Mar 2007
New secretary appointed;new director appointed
13 Mar 2007
New director appointed
02 Mar 2007
Director resigned
02 Mar 2007
Secretary resigned
16 Jan 2007
Incorporation