Company NameBernina Sewing Machines Limited
DirectorKeith John Bentley
Company StatusActive
Company Number02322905
CategoryPrivate Limited Company
Incorporation Date29 November 1988 (29 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameKeith John Bentley
Date of BirthMarch 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1995(7 years, 1 month after company formation)
Appointment Duration22 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Gaynes Park Road
Upminster
Essex
RM14 2HJ
Secretary NameDeborah Ann Prichard
NationalityBritish
StatusCurrent
Appointed30 December 1995(7 years, 1 month after company formation)
Appointment Duration22 years, 10 months
RoleCompany Director
Correspondence Address24 Gaynes Park Road
Upminster
Essex
RM14 2HJ
Director NameBrian Endacott
Date of BirthApril 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 1 month after company formation)
Appointment Duration5 years (resigned 30 December 1995)
RoleCompany Agent
Correspondence Address63-67 Tabernacle Street
London
EC2A 4BA
Secretary NameDirect Company Services Ltd (Corporation)
StatusResigned
Appointed31 December 1990(2 years, 1 month after company formation)
Appointment Duration5 years (resigned 30 December 1995)
Correspondence Address63-67 Tabernacle Street
London
EC2A 4AH

Contact

Websitewww.sewingmachinesuk.net

Location

Registered Address62 Buntingbridge Road
Ilford
IG2 7LR
RegionLondon
ConstituencyIlford North
CountyGreater London
WardAldborough
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

99 at £1Nova Sewing Machines LTD
99.00%
Ordinary
1 at £1Deborah Ann Pritchard
1.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (1 year, 7 months ago)
Next Accounts Due31 December 2018 (1 month, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 December 2017 (10 months, 2 weeks ago)
Next Return Due14 January 2019 (1 month, 4 weeks from now)

Filing History

15 August 2017Registered 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 2017Total exemption small company accounts made up to 31 March 2016 (2 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (2 pages)
11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
12 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(4 pages)
14 January 2015Total exemption small company accounts made up to 31 March 2014 (2 pages)
10 March 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (2 pages)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (2 pages)
10 March 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (2 pages)
16 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 September 2010Compulsory strike-off action has been discontinued (1 page)
10 September 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 August 2010First Gazette notice for compulsory strike-off (1 page)
5 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 April 2009Return made up to 31/12/08; full list of members (3 pages)
5 February 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2009Return made up to 31/12/07; full list of members (3 pages)
31 January 2008Accounts made up to 31 March 2007 (2 pages)
7 February 2007Return made up to 31/12/06; full list of members (6 pages)
8 September 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
9 February 2006Return made up to 31/12/05; full list of members (6 pages)
2 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 April 2005Return made up to 31/12/04; full list of members (6 pages)
1 February 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 March 2004Return made up to 31/12/03; full list of members (6 pages)
16 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2003Return made up to 31/12/02; full list of members (6 pages)
1 May 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
8 January 2002Return made up to 31/12/01; full list of members (6 pages)
17 April 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
11 January 2001Return made up to 31/12/00; full list of members (6 pages)
6 June 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
20 March 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
10 January 2000Return made up to 31/12/99; full list of members (6 pages)
14 January 1999Return made up to 31/12/98; full list of members (6 pages)
3 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
21 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
12 January 1998Return made up to 31/12/97; no change of members (4 pages)
7 January 1997Return made up to 31/12/96; no change of members (4 pages)
6 December 1996Secretary's particulars changed (1 page)
6 December 1996Director's particulars changed (1 page)
23 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
14 February 1996Director resigned (1 page)
14 February 1996Secretary resigned (1 page)
14 February 1996New director appointed (2 pages)
14 February 1996New secretary appointed (2 pages)
11 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
11 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 January 1996Return made up to 31/12/94; no change of members (4 pages)