Bernstein & Banleys Limited

Company Name	Bernstein & Banleys Limited
Company Status	Active
Company Number	00519355
Category	Private Limited Company
Incorporation Date	5 May 1953(71 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Jonathan Philip Bernstein
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(38 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Wansfell Gardens Thorpe Bay Essex SS1 3SW

Secretary Name	Mr Jonathan Philip Bernstein
Nationality	British
Status	Current
Appointed	04 August 1993(40 years, 3 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wansfell Gardens Thorpe Bay Essex SS1 3SW

Director Name	Barbara Allison Bernstein
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 August 2010(57 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wansfell Gardens Thorpe Bay Essex SS1 3SW

Director Name	Ms Anna Louise Bernstein
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(65 years after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Jonathan Michael Bernstein
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(68 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Barry Levy
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(38 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 09 October 2009)
Role	Company Director
Correspondence Address	21e Randolph Crescent Little Venice London W9 1DP

Director Name	Mr Sidney Bernstein
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(38 years, 3 months after company formation)
Appointment Duration	28 years, 8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Edgwarebury Lane Edgware Middlesex HA8 8ND

Secretary Name	Barry Levy
Nationality	British
Status	Resigned
Appointed	31 July 1991(38 years, 3 months after company formation)
Appointment Duration	2 years (resigned 04 August 1993)
Role	Company Director
Correspondence Address	77 Mayflower Lodge London N3 3HX

Director Name	Mr Mark Golder
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(57 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Grandview Road Thundersley Essex SS7 3LZ

Director Name	Fran Bardhi
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(57 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Contact

Website	www.theliningcompany.co.uk

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.3k at £1	Barbara Allison Bernstein 50.00% Ordinary
1.3k at £1	Jonathan Philip Bernstein 50.00% Ordinary

Financials

Year	2014
Net Worth	£563,295
Cash	£160,394
Current Liabilities	£316,456

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

28 May 2010	Delivered on: 29 May 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
17 September 2003	Delivered on: 20 September 2003 Satisfied on: 30 April 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
27 August 1992	Delivered on: 1 September 1992 Satisfied on: 30 April 2010 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital patents patent applications inventions trade marks trade names for full details see form 395. Fully Satisfied
14 November 1988	Delivered on: 21 November 1988 Satisfied on: 7 May 2010 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge. Undertaking and all property and assets present and future including book & other debts. Uncalled capital. Fully Satisfied
15 April 1985	Delivered on: 25 April 1985 Satisfied on: 13 July 1992 Persons entitled: Bank Leumi (UK) PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 September 1973	Delivered on: 13 September 1973 Satisfied on: 13 July 1992 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating & fixed charges on the undertaking and goodwill all property and assets present and future including uncalled capital (see doc 35). Fully Satisfied

Filing History

18 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
18 August 2020	Termination of appointment of Sidney Bernstein as a director on 15 April 2020 (1 page)
27 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
8 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
14 March 2019	Director's details changed for Ms Anna Louise Bernstein on 14 March 2019 (2 pages)
14 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page)
6 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 May 2018	Appointment of Anna Louise Bernstein as a director on 1 May 2018 (2 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2,500 (7 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2,500 (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
13 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 December 2014	Director's details changed for Fran Bardhi on 17 November 2014 (2 pages)
4 December 2014	Director's details changed for Fran Bardhi on 17 November 2014 (2 pages)
24 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2,500 (7 pages)
24 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2,500 (7 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
4 September 2013	Termination of appointment of Mark Golder as a director (1 page)
4 September 2013	Termination of appointment of Mark Golder as a director (1 page)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2,500 (8 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2,500 (8 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
9 August 2012	Director's details changed for Mr Sidney Bernstein on 31 July 2012 (2 pages)
9 August 2012	Director's details changed for Mr Sidney Bernstein on 31 July 2012 (2 pages)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
11 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
11 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
3 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 August 2010	Director's details changed for Mr Jonathan Philip Bernstein on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr Jonathan Philip Bernstein on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Sidney Bernstein on 31 July 2010 (2 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Mr Sidney Bernstein on 31 July 2010 (2 pages)
10 August 2010	Appointment of Fran Bardhi as a director (2 pages)
10 August 2010	Appointment of Mark Golder as a director (2 pages)
10 August 2010	Appointment of Fran Bardhi as a director (2 pages)
10 August 2010	Appointment of Barbara Allison Bernstein as a director (2 pages)
10 August 2010	Appointment of Barbara Allison Bernstein as a director (2 pages)
10 August 2010	Appointment of Mark Golder as a director (2 pages)
24 June 2010	Purchase of own shares. (3 pages)
24 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 May 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 October 2009	Termination of appointment of Barry Levy as a director (1 page)
15 October 2009	Termination of appointment of Barry Levy as a director (1 page)
9 September 2009	Return made up to 31/07/09; full list of members (4 pages)
9 September 2009	Return made up to 31/07/09; full list of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
25 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
13 August 2008	Return made up to 31/07/08; full list of members (4 pages)
13 August 2008	Return made up to 31/07/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 August 2007	Return made up to 31/07/07; full list of members (3 pages)
17 August 2007	Location of register of members (1 page)
17 August 2007	Location of register of members (1 page)
17 August 2007	Return made up to 31/07/07; full list of members (3 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2006	Return made up to 31/07/06; full list of members (3 pages)
22 August 2006	Return made up to 31/07/06; full list of members (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 September 2005	Return made up to 31/07/05; full list of members (3 pages)
1 September 2005	Return made up to 31/07/05; full list of members (3 pages)
23 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
23 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 August 2004	Return made up to 31/07/04; full list of members (7 pages)
13 August 2004	Return made up to 31/07/04; full list of members (7 pages)
17 January 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
17 January 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
20 September 2003	Particulars of mortgage/charge (3 pages)
20 September 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
24 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
15 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 November 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
16 November 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
16 August 2001	Return made up to 31/07/01; full list of members (8 pages)
16 August 2001	Return made up to 31/07/01; full list of members (8 pages)
29 December 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
29 December 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
30 August 2000	Return made up to 31/07/00; full list of members (8 pages)
30 August 2000	Return made up to 31/07/00; full list of members (8 pages)
10 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
10 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
18 August 1999	Return made up to 31/07/99; no change of members (4 pages)
18 August 1999	Return made up to 31/07/99; no change of members (4 pages)
13 August 1998	Return made up to 31/07/98; no change of members (4 pages)
13 August 1998	Return made up to 31/07/98; no change of members (4 pages)
20 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
20 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
14 August 1997	Return made up to 31/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/08/97 (6 pages)
14 August 1997	Return made up to 31/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/08/97 (6 pages)
7 April 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
7 April 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
16 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 November 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
21 November 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
14 August 1995	Return made up to 31/07/95; no change of members (4 pages)
14 August 1995	Return made up to 31/07/95; no change of members (4 pages)
1 September 1992	Particulars of mortgage/charge (3 pages)
1 September 1992	Particulars of mortgage/charge (3 pages)
21 November 1988	Particulars of mortgage/charge (3 pages)
21 November 1988	Particulars of mortgage/charge (3 pages)
5 May 1953	Incorporation (17 pages)
5 May 1953	Incorporation (17 pages)

Bernstein & Banleys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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