BERNARDS ESTATE AGENTS (NORTH END) LTD
PORTSMOUTH

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Company number 08669068
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH, HANTS, PO5 1DS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Tarnia Louise Simmons as a director on 1 July 2016. The most likely internet sites of BERNARDS ESTATE AGENTS (NORTH END) LTD are www.bernardsestateagentsnorthend.co.uk, and www.bernards-estate-agents-north-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Bernards Estate Agents North End Ltd is a Private Limited Company. The company registration number is 08669068. Bernards Estate Agents North End Ltd has been working since 30 August 2013. The present status of the company is Active. The registered address of Bernards Estate Agents North End Ltd is Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants Po5 1ds. . PARKER, Jason is a Secretary of the company. BYRNE, Daniel William is a Director of the company. PARKER, Jason Aaron is a Director of the company. PARKER, Soraya is a Director of the company. Director SIMMONS, Tarnia Louise has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PARKER, Jason
Appointed Date: 30 August 2013
Director
BYRNE, Daniel William
Appointed Date: 04 November 2013
43 years old
Director
PARKER, Jason Aaron
Appointed Date: 30 August 2013
57 years old
Director
PARKER, Soraya
Appointed Date: 31 August 2014
43 years old

Resigned Directors

Director
SIMMONS, Tarnia Louise
Resigned: 01 July 2016
Appointed Date: 04 November 2013
51 years old

Persons With Significant Control

Mr Daniel William Byrne
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERNARDS ESTATE AGENTS (NORTH END) LTD Events

27 Dec 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2016
Confirmation statement made on 30 August 2016 with updates
21 Oct 2016
Termination of appointment of Tarnia Louise Simmons as a director on 1 July 2016
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
25 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200
...
... and 4 more events
18 Mar 2014
Director's details changed for Mr Daniel William Byrne on 17 March 2014
04 Nov 2013
Appointment of Mr Daniel William Byrne as a director
04 Nov 2013
Appointment of Mrs Tarnia Louise Simmons as a director
28 Oct 2013
Statement of capital following an allotment of shares on 22 October 2013
  • GBP 200
30 Aug 2013
Incorporation

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