BERNIE BUILDERS AND SONS LIMITED
BARKINGSIDE

Hellopages » Greater London » Redbridge » IG6 1LU

Company number 01309045
Status Active
Incorporation Date 18 April 1977
Company Type Private Limited Company
Address CARLTON HOUSE, 2 CARLTON DRIVE, BARKINGSIDE, ESSEX, IG6 1LU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing, 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of BERNIE BUILDERS AND SONS LIMITED are www.berniebuildersandsons.co.uk, and www.bernie-builders-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Bernie Builders and Sons Limited is a Private Limited Company. The company registration number is 01309045. Bernie Builders and Sons Limited has been working since 18 April 1977. The present status of the company is Active. The registered address of Bernie Builders and Sons Limited is Carlton House 2 Carlton Drive Barkingside Essex Ig6 1lu. . PIKE, Sharon Rose is a Secretary of the company. PIKE, Gary Stephen is a Director of the company. PIKE, Mark Peter is a Director of the company. PIKE, Martin David is a Director of the company. PIKE, Richard Adam is a Director of the company. Director PIKE, Bernard Harold has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PIKE, Sharon Rose
Director
PIKE, Gary Stephen
Appointed Date: 26 February 2007
43 years old
Director
PIKE, Mark Peter

65 years old
Director
PIKE, Martin David

68 years old
Director
PIKE, Richard Adam
Appointed Date: 26 February 2007
45 years old

Resigned Directors

Director
PIKE, Bernard Harold
Resigned: 30 August 2005
92 years old

Persons With Significant Control

Mr Gary Stephen Pike
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNIE BUILDERS AND SONS LIMITED Events

04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 66 more events
26 Jan 1989
Accounts for a small company made up to 31 December 1987
11 Feb 1988
Accounts made up to 31 December 1986
11 Feb 1988
Return made up to 31/12/87; no change of members
13 Jan 1988
Particulars of mortgage/charge
08 May 1987
Return made up to 31/12/86; no change of members

BERNIE BUILDERS AND SONS LIMITED Charges

21 January 1991
Legal charge
Delivered: 30 January 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2 carlton drive barkingside ilford essex 1G6 1LU.
4 January 1988
Charge
Delivered: 13 January 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

BERNIE BORLAND EDUCATION CONSULTANCY LTD BERNIE BROOKS CONSULTING LIMITED BERNIE C LIMITED BERNIE CONROY CONSULTING LIMITED BERNIE CONSULTING LIMITED BERNIE CORKHILL ASSOCIATES LTD BERNIE COSGROVE LIMITED