BERNARDO FASHIONS (UK) LIMITED
LONDON

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Company number 06990281
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BERNARDO FASHIONS (UK) LIMITED are www.bernardofashionsuk.co.uk, and www.bernardo-fashions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Bernardo Fashions Uk Limited is a Private Limited Company. The company registration number is 06990281. Bernardo Fashions Uk Limited has been working since 13 August 2009. The present status of the company is Active. The registered address of Bernardo Fashions Uk Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . POLLACK, Diane Barbara is a Secretary of the company. POLLACK, Stuart Michael is a Director of the company. Secretary GOLDBERG, Simon Michael has been resigned. Secretary POLLOCK, Stuart Michael has been resigned. Director PAGE, John Vincent has been resigned. Director POLLACK, Diane Barbara has been resigned. Director READ, Marion has been resigned. Director TAM, Helen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POLLACK, Diane Barbara
Appointed Date: 08 February 2016
Director
POLLACK, Stuart Michael
Appointed Date: 13 August 2009
81 years old

Resigned Directors

Secretary
GOLDBERG, Simon Michael
Resigned: 27 September 2010
Appointed Date: 13 August 2009
Secretary
POLLOCK, Stuart Michael
Resigned: 08 February 2016
Appointed Date: 10 April 2012
Director
PAGE, John Vincent
Resigned: 31 December 2010
Appointed Date: 25 April 2010
74 years old
Director
POLLACK, Diane Barbara
Resigned: 08 February 2016
Appointed Date: 01 January 2014
65 years old
Director
READ, Marion
Resigned: 02 April 2014
Appointed Date: 27 January 2011
59 years old
Director
TAM, Helen
Resigned: 01 January 2014
Appointed Date: 10 April 2012
60 years old

BERNARDO FASHIONS (UK) LIMITED Events

16 Mar 2017
Accounts for a small company made up to 31 December 2016
29 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
17 Mar 2016
Accounts for a small company made up to 31 December 2015
22 Feb 2016
Termination of appointment of Stuart Michael Pollock as a secretary on 8 February 2016
19 Feb 2016
Termination of appointment of Diane Barbara Pollack as a director on 8 February 2016
...
... and 30 more events
30 Sep 2010
Director's details changed for John Page on 13 August 2010
25 May 2010
Appointment of John Page as a director
07 May 2010
Particulars of a mortgage or charge / charge no: 1
27 Nov 2009
Current accounting period extended from 31 August 2010 to 31 December 2010
13 Aug 2009
Incorporation

BERNARDO FASHIONS (UK) LIMITED Charges

11 March 2013
Debenture
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: Rosenthal & Rosenthal, Inc
Description: Fixed and floating charge over the undertaking and all…
24 May 2012
Debenture
Delivered: 13 June 2012
Status: Satisfied on 7 February 2013
Persons entitled: Fcc, Llc
Description: Fixed and floating charge over the undertaking and all…
29 April 2010
Rent deposit deed
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Cassandra Anstalt
Description: Fixed charge the account see image for full details.

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