BERNARD CONSTRUCTION (STEPNEY) LIMITED
LONDON

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Company number 05418576
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address WARREN APPARTMENTS 8 A, STATION RISE, LONDON, SE27 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of BERNARD CONSTRUCTION (STEPNEY) LIMITED are www.bernardconstructionstepney.co.uk, and www.bernard-construction-stepney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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 Stepney Limited is a Private Limited Company. The company registration number is 05418576. Bernard Construction Stepney Limited has been working since 08 April 2005. The present status of the company is Active. The registered address of Bernard Construction Stepney Limited is Warren Appartments 8 A Station Rise London Se27 9bw. . BERNARD, Anne Marie is a Secretary 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 "Dormant Company".


Current Directors

Secretary
BERNARD, Anne Marie
Appointed Date: 08 April 2005
Director
BERNARD, Desire Mario
Appointed Date: 08 April 2005
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005

Persons With Significant Control

Bernard Construction Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BERNARD CONSTRUCTION (STEPNEY) LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
02 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
14 Apr 2005
New director appointed
14 Apr 2005
New secretary appointed
08 Apr 2005
Director resigned
08 Apr 2005
Secretary resigned
08 Apr 2005
Incorporation

BERNARD CONSTRUCTION (STEPNEY) LIMITED Charges

9 January 2009
Debenture
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2007
Legal charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6-18 (even nos) west arbour st,stepney and 6-18 west arbour…

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