Company number 05824311
Status Active
Incorporation Date 22 May 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 5 WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 August 2016 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of BERNISH PROPERTIES LIMITED are www.bernishproperties.co.uk, and www.bernish-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bernish Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05824311. Bernish Properties Limited has been working since 22 May 2006.
The present status of the company is Active. The registered address of Bernish Properties Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Director HANNAH, Nicholas Robert has been resigned. Director FRACTIONAL ADMINISTRATION SERVICES LIMITED has been resigned. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 22 May 2006
Resigned Directors
Director
FRACTIONAL ADMINISTRATION SERVICES LIMITED
Resigned: 30 May 2016
Appointed Date: 22 May 2006
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 30 June 2008
Appointed Date: 12 July 2007
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 June 2016
Appointed Date: 22 May 2006
BERNISH PROPERTIES LIMITED Events
18 Oct 2016
Accounts for a dormant company made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Jul 2016
Termination of appointment of Fractional Nominees Limited as a director on 30 June 2016
11 Jul 2016
Appointment of Miss Lucy Ann Whitfield as a director on 30 June 2016
...
... and 30 more events
12 Jul 2007
Annual return made up to 30/06/07
15 Jun 2007
Annual return made up to 22/05/07
14 Jun 2007
Director's particulars changed
22 Sep 2006
Registered office changed on 22/09/06 from: 208A telegraph road, heswall wirral united kingdom CH60 0FW
22 May 2006
Incorporation