BERNBAY LTD

Hellopages » Greater Manchester » Salford » M7 4HJ

Company number 04964888
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 127A LEICSTER ROAD, SALFORD, M7 4HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of BERNBAY LTD are www.bernbay.co.uk, and www.bernbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Belle Vue Rail Station is 4.6 miles; to Burnage Rail Station is 6.6 miles; to Chassen Road Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernbay Ltd is a Private Limited Company. The company registration number is 04964888. Bernbay Ltd has been working since 14 November 2003. The present status of the company is Active. The registered address of Bernbay Ltd is 127a Leicster Road Salford M7 4hj. . ECKSTEIN, Bayla is a Secretary of the company. ECKSTEIN, Bernard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ECKSTEIN, Bayla
Appointed Date: 14 November 2003

Director
ECKSTEIN, Bernard
Appointed Date: 01 July 2004
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 November 2003
Appointed Date: 14 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Bernard Eckstein
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BERNBAY LTD Events

21 Dec 2016
Confirmation statement made on 14 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1

...
... and 24 more events
22 Nov 2004
Return made up to 14/11/04; full list of members
02 Jul 2004
New director appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
14 Nov 2003
Incorporation

BERNBAY LTD Charges

16 May 2014
Charge code 0496 4888 0002
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 234 rake lane clifton swinton manchester…
6 November 2006
Mortgage
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 48 symons street salford lancashire fixed charge all…