| Company Name | Bernina Limited |
|---|---|
| Director | Keith John Bentley |
| Company Status | Active |
| Company Number | 02322895 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1988(35 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Keith John Bentley |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Gaynes Park Road Upminster Essex RM14 2HJ |
| Secretary Name | Deborah Ann Prichard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1996(7 years, 11 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 24 Gaynes Park Road Upminster Essex RM14 2HJ |
| Secretary Name | Jeanette Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 20 November 1996) |
| Role | Company Director |
| Correspondence Address | 22 Chapel Road Ilford Essex IG1 2AG |
Contact
| Website | homeofsewing.co.uk |
|---|
Location
| Registered Address | 62 Buntingbridge Road Ilford IG2 7LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 99 at £1 | Regent Sewing & Knitting Machines LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Keith John Bentley 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Filing History
| 24 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
|---|---|
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 March 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 August 2017 | Registered office address changed from 39a Green Lane Ilford Essex IG1 1XG to 62 Buntingbridge Road Ilford IG2 7LR on 15 August 2017 (1 page) |
| 15 August 2017 | Registered office address changed from 39a Green Lane Ilford Essex IG1 1XG to 62 Buntingbridge Road Ilford IG2 7LR on 15 August 2017 (1 page) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 12 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 10 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 10 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 August 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 August 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2009 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 January 2009 | Return made up to 31/12/07; full list of members (3 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 June 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 June 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 21 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 29 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 1 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 1 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 17 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 22 chapel road ilford essex IG1 2AD (1 page) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 22 chapel road ilford essex IG1 2AD (1 page) |
| 6 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 6 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 3 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 December 1996 | New secretary appointed (2 pages) |
| 15 December 1996 | Secretary resigned (1 page) |
| 15 December 1996 | New secretary appointed (2 pages) |
| 15 December 1996 | Secretary resigned (1 page) |
| 6 December 1996 | Director's particulars changed (1 page) |
| 6 December 1996 | Director's particulars changed (1 page) |
| 23 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 23 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 14 February 1996 | Director's particulars changed (1 page) |
| 14 February 1996 | Director's particulars changed (1 page) |
| 15 December 1995 | Accounts for a dormant company made up to 7 April 1995 (1 page) |
| 15 December 1995 | Accounts for a dormant company made up to 7 April 1995 (1 page) |
| 15 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 15 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 15 December 1995 | Accounts for a dormant company made up to 7 April 1995 (1 page) |