BERNY SAIL IN STYLE LIMITED
LONDON STARBONUS LIMITED

Hellopages » Greater London » Southwark » SE5 8RS

Company number 03489153
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address 55 DENMARK HILL, CAMBERWELL, LONDON, SE5 8RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of BERNY SAIL IN STYLE LIMITED are www.bernysailinstyle.co.uk, and www.berny-sail-in-style.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Berny Sail in Style Limited is a Private Limited Company. The company registration number is 03489153. Berny Sail in Style Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of Berny Sail in Style Limited is 55 Denmark Hill Camberwell London Se5 8rs. The company`s financial liabilities are £35.65k. It is £-0.41k against last year. The cash in hand is £0.79k. It is £0.21k against last year. And the total assets are £4.35k, which is £-9.62k against last year. MINIVIELLE, Martin is a Secretary of the company. MINIVIELLE, Frederic is a Director of the company. MINVIELLE, Bernard is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MINVIELLE, Frederic has been resigned. Nominee Director FNCS LIMITED has been resigned. Director TROUBLE, Bruno has been resigned. The company operates in "Other service activities n.e.c.".


berny sail in style Key Finiance

LIABILITIES £35.65k
-2%
CASH £0.79k
+36%
TOTAL ASSETS £4.35k
-69%
All Financial Figures

Current Directors

Secretary
MINIVIELLE, Martin
Appointed Date: 01 April 2009
Director
MINIVIELLE, Frederic
Appointed Date: 01 April 2009
54 years old
Director
MINVIELLE, Bernard
Appointed Date: 09 January 1998
79 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 09 January 1998
Appointed Date: 06 January 1998
Secretary
MINVIELLE, Frederic
Resigned: 01 April 2009
Appointed Date: 09 January 1998
Nominee Director
FNCS LIMITED
Resigned: 09 January 1998
Appointed Date: 06 January 1998
Director
TROUBLE, Bruno
Resigned: 12 March 2016
Appointed Date: 09 January 1998
80 years old

Persons With Significant Control

Mr Frederic Minivielle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Minvielle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNY SAIL IN STYLE LIMITED Events

19 Apr 2017
Confirmation statement made on 23 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016
Termination of appointment of Bruno Trouble as a director on 12 March 2016
04 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
...
... and 46 more events
09 Feb 1998
New secretary appointed
09 Feb 1998
Director resigned
09 Feb 1998
Secretary resigned
15 Jan 1998
Company name changed starbonus LIMITED\certificate issued on 16/01/98
06 Jan 1998
Incorporation

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