Bernina Sewing Machines Limited

Company Name	Bernina Sewing Machines Limited
Director	Keith John Bentley
Company Status	Active
Company Number	02322905
Category	Private Limited Company
Incorporation Date	29 November 1988(35 years, 5 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	30 December 1995(7 years, 1 month after company formation)
Appointment Duration	28 years, 4 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	30 December 1995(7 years, 1 month after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	24 Gaynes Park Road Upminster Essex RM14 2HJ

Director Name	Brian Endacott
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 December 1995)
Role	Company Agent
Correspondence Address	63-67 Tabernacle Street London EC2A 4BA

Secretary Name	Direct Company Services Ltd (Corporation)
Status	Resigned
Appointed	31 December 1990(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 December 1995)
Correspondence Address	63-67 Tabernacle Street London EC2A 4AH

Contact

Website	www.sewingmachinesuk.net

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks 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)
4 March 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Annual 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 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 GBP 100 (4 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 GBP 100 (4 pages)
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	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
10 September 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
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)
23 April 2009	Return made up to 31/12/08; full list of members (3 pages)
23 April 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)
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 made up to 31 March 2007 (2 pages)
31 January 2008	Accounts 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)
9 February 2006	Return made up to 31/12/05; full list of members (6 pages)
9 February 2006	Return made up to 31/12/05; full list of members (6 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 February 2006	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)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
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)
20 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 March 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	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 December 1996	Secretary's particulars changed (1 page)
6 December 1996	Secretary's particulars changed (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	Secretary resigned (1 page)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Secretary resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	New director appointed (2 pages)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1996	Return made up to 31/12/94; no change of members (4 pages)
9 January 1996	Return made up to 31/12/94; no change of members (4 pages)

Bernina Sewing Machines Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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