B.T.C. BERNSTEF LTD.
LIVERPOOL

Hellopages » Merseyside » Sefton » L23 1TJ

Company number 01296439
Status Active
Incorporation Date 1 February 1977
Company Type Private Limited Company
Address 31 GREEN LANE, THORNTON, LIVERPOOL, MERSEYSIDE, L23 1TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of B.T.C. BERNSTEF LTD. are www.btcbernstef.co.uk, and www.b-t-c-bernstef.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. B T C Bernstef Ltd is a Private Limited Company. The company registration number is 01296439. B T C Bernstef Ltd has been working since 01 February 1977. The present status of the company is Active. The registered address of B T C Bernstef Ltd is 31 Green Lane Thornton Liverpool Merseyside L23 1tj. The company`s financial liabilities are £211.75k. It is £-29.95k against last year. And the total assets are £218.61k, which is £-26.49k against last year. CARROLL, Julie is a Secretary of the company. CARROLL, Julie is a Director of the company. CARROLL, Stephen is a Director of the company. Secretary CARROLL, Bernard has been resigned. Secretary CARROLL, Mary has been resigned. Director CARROLL, Bernard has been resigned. Director CARROLL, Mary has been resigned. The company operates in "Development of building projects".


b.t.c. bernstef Key Finiance

LIABILITIES £211.75k
-13%
CASH n/a
TOTAL ASSETS £218.61k
-11%
All Financial Figures

Current Directors

Secretary
CARROLL, Julie
Appointed Date: 01 September 1993
Director
CARROLL, Julie
Appointed Date: 01 September 1993
65 years old
Director
CARROLL, Stephen
Appointed Date: 01 September 1993
64 years old

Resigned Directors

Secretary
CARROLL, Bernard
Resigned: 01 September 1993
Appointed Date: 21 July 1992
Secretary
CARROLL, Mary
Resigned: 21 July 1992
Director
CARROLL, Bernard
Resigned: 01 September 1993
88 years old
Director
CARROLL, Mary
Resigned: 01 September 1993
85 years old

Persons With Significant Control

Mr Stephen Carroll
Notified on: 31 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Carroll
Notified on: 31 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.T.C. BERNSTEF LTD. Events

25 Apr 2017
Total exemption full accounts made up to 31 January 2017
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 92 more events
10 Dec 1987
Accounts made up to 31 January 1983
10 Dec 1987
Accounts made up to 31 January 1982
10 Dec 1987
Accounts made up to 31 January 1981
10 Dec 1987
Registered office changed on 10/12/87 from: 56 stone street liverpool 3
06 Nov 1987
First gazette

B.T.C. BERNSTEF LTD. Charges

10 May 1996
Charge over credit balances
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,852 together with interest accrued now or to…

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