Company number 02671917
Status Active
Incorporation Date 17 December 1991
Company Type Private Limited Company
Address WARREN APPARTMENTS 8 A STATION RISE, TULSE HILL, LONDON, SE27 9BW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of BERNARD CONSTRUCTION LIMITED are www.bernardconstruction.co.uk, and www.bernard-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve 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 Limited is a Private Limited Company.
The company registration number is 02671917. Bernard Construction Limited has been working since 17 December 1991.
The present status of the company is Active. The registered address of Bernard Construction Limited is Warren Appartments 8 A Station Rise Tulse Hill London Se27 9bw. The company`s financial liabilities are £219.06k. It is £141.84k against last year. . 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 FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
bernard construction Key Finiance
LIABILITIES
£219.06k
+183%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 December 1991
Appointed Date: 17 December 1991
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 December 1991
Appointed Date: 17 December 1991
Persons With Significant Control
Mr Desire Mario Bernard
Notified on: 15 July 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Anne Marie Bernard
Notified on: 15 July 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
BERNARD CONSTRUCTION LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 15 July 2016 with updates
02 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
26 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 85 more events
10 Jan 1992
Ad 07/01/92--------- £ si 100@1=100 £ ic 2/102
10 Jan 1992
Accounting reference date notified as 31/12
20 Dec 1991
Director resigned;new director appointed
20 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
17 Dec 1991
Incorporation
10 October 2013
Charge code 0267 1917 0017
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kilmuir house, 1 depot road, epsom KT17 4RJ (title number:…
7 August 2009
Legal charge
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: The barrington centre, millbrook road, london.
6 February 2009
Mortgage
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: The property k/a 72-82 geoffrey road brockway london.
3 December 2008
Mortgage
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 8 station rise tulse hill london.
18 January 2007
Legal charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kilmuir house 1 depot road epsom surrey. By way of fixed…
10 December 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied
on 22 April 2006
Persons entitled: National Westminster Bank PLC
Description: The barrington centre millbrook road london borough of…
18 October 2002
Legal charge
Delivered: 29 October 2002
Status: Satisfied
on 22 April 2006
Persons entitled: National Westminster Bank PLC
Description: Haselrigge school,haselrigge road,london SW4 7EP. By way of…
21 October 1999
Legal mortgage
Delivered: 29 October 1999
Status: Satisfied
on 22 April 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a peckham centre leo street l/b of southwark…
6 October 1998
Legal mortgage
Delivered: 14 October 1998
Status: Satisfied
on 22 April 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a the former collingwood school york…
20 August 1996
Legal mortgage
Delivered: 27 August 1996
Status: Satisfied
on 22 April 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as barrington centre, barrington road…
14 July 1995
Legal mortgage
Delivered: 27 July 1995
Status: Satisfied
on 22 April 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 68B old kent road l/b of southwark…
14 July 1995
Mortgage debenture
Delivered: 24 July 1995
Status: Satisfied
on 22 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 August 1994
Debenture
Delivered: 16 August 1994
Status: Satisfied
on 3 September 1997
Persons entitled: B.M. Samuels Finance Group PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1994
Legal charge
Delivered: 16 August 1994
Status: Satisfied
on 22 April 2006
Persons entitled: B.M.Samuels Finance Group PLC
Description: F/H property k/a 68B old kent road l/b of southwark part…
10 August 1994
Legal mortgage
Delivered: 12 August 1994
Status: Satisfied
on 22 April 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 62 effra parade brixton l/b of lambeth…
10 August 1994
Legal mortgage
Delivered: 12 August 1994
Status: Satisfied
on 22 April 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 6A acre lane brixton l/b of lambeth title…
30 September 1993
Legal mortgage
Delivered: 8 October 1993
Status: Satisfied
on 22 April 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property 86 and 88 acre lane brixton l/b of lambeth…